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Standards for filing economic crimes
Economic crime refers to an act that should be punished in accordance with China's criminal law in order to seek illegal interests, violate national economic and administrative regulations and directly endanger national economic management activities in the field of social and economic production, exchange, distribution and consumption. Economic crimes mainly include two types: one is the crime of undermining the socialist economic order stipulated in Chapter III of the Specific Provisions of China's Criminal Law; The other is the crime of violating property stipulated in Chapter 5 of the Specific Provisions of the Criminal Law of our country. In addition, some crimes against socialist economic relations stipulated in other chapters of the specific provisions of China's criminal law, such as the crime of manufacturing and selling counterfeit drugs, the crime of drug trafficking, and the crime of accepting bribes, also belong to the category of economic crimes. Economic crimes generally have 177 charges. Economic crimes: corruption, bribery, bribery, misappropriation of public funds, embezzlement of posts, illegal absorption of public deposits, fund-raising fraud, illegal business operation, evasion of registered capital, letter of credit fraud, manipulation of securities and futures trading prices, smuggling of ordinary commodities, false advertisements, infringement of trade secrets, damage to business reputation and commodity reputation, illegal sale of invoices, illegal purchase of special VAT invoices or purchases. Legal basis: Article 385 of the Criminal Law of People's Republic of China (PRC)? The crime of accepting bribes refers to the act of state functionaries taking advantage of their positions to ask for other people's property, or illegally accepting other people's property to seek benefits for others. State functionaries who, in violation of state regulations, accept kickbacks and handling fees in various names in economic exchanges and own them personally shall be punished as bribery. Article 387th of the Criminal Law of People's Republic of China (PRC)? State organs, state-owned companies, enterprises, institutions and people's organizations that extort or illegally accept other people's property and seek benefits for others, if the circumstances are serious, shall be fined, and the persons who are directly in charge and other persons who are directly responsible shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention. Units listed in the preceding paragraph who secretly accept kickbacks and handling fees in various names in economic exchanges outside the account shall be punished as bribery and punished in accordance with the provisions of the preceding paragraph.