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1. The scope and filing standards of economic crime cases under the jurisdiction of public security organs
(1) Cases of smuggling counterfeit currency (Criminal Law Article 151, Section 1 (Money)
Criteria for filing a case: smuggling counterfeit currency with a total denomination of more than 2,000 yuan or a currency quantity of more than 200 pieces (pieces)
(2) Case of false declaration of registered capital (Article 158 of the Criminal Law)
Criteria for filing a case:
1. The paid-in registered capital is less than the legal minimum limit of registered capital, and the amount falsely reported by the limited liability company accounts for 6% of the legal minimum limit If the registered capital is more than ten, the amount falsely reported by a joint-stock company accounts for more than 30% of the legal minimum limit;
2. The paid-in registered capital reaches the legal minimum limit, but the registered capital is still falsely reported, and the amount falsely reported by a limited liability company The amount falsely reported by a joint-stock company exceeds 10 million yuan;
3. The cumulative amount of direct economic losses caused by falsely reporting registered capital to investors or other creditors exceeds 100,000 yuan
4. Although it does not meet the above amount standard, but one of the following circumstances exists;
1. Received administrative penalties more than two times for falsely reporting registered capital, and also falsely reported registered capital.
2 Bribery to the company registration manager or conduct illegal activities after registration
(3) Cases of false capital contribution and evasion of capital (Article 159 of the Criminal Law)
Criteria for filing a case:
1. False capital contribution or evasion of capital contribution, causing cumulative direct economic losses to the company, shareholders, and creditors in the range of RMB 100,000 to RMB 500,000;
2. Although the above amount standard is not reached, one of the following circumstances exists;
(1) causing the company to become insolvent or unable to operate normally;
(2) The company's promoters and shareholders conspire to make false capital contributions or evade capital contributions;
(3) Those who have received administrative penalties for more than two times due to false capital contributions or evasion of capital contributions, and also make false capital contributions or evade capital contributions;
(4) Using false capital contributions or withdrawing funds obtained from capital contributions to carry out illegal activities.
(4) Cases of fraudulent issuance of stocks and bonds (Article 160 of the Criminal Law)
Criteria for filing a case:
1. The issuance amount is more than 10 million yuan ;
2. Forging government documents, valid certification documents, or relevant vouchers and documents;
3. Shareholders and creditors requesting liquidation but refusing to do so without justifiable reasons;
4. Using illegally raised funds to carry out illegal activities;
5. Transferring or concealing raised funds;
6. Causing adverse effects
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(5) Case of providing false financial reports (Article 161 of the Criminal Law)
Criteria for filing a case:
1. The amount of direct economic losses caused to shareholders or other persons exceeds 50 More than 10,000 yuan;
2. Causing the stock to be disqualified from listing or forced to suspend trading
(6) Harm prevention and liquidation case (Article 162 of the Criminal Law)
Standards for filing a case:
(7) Concealment and destruction of accounting information case (Article 162-1 of the Criminal Law)
Standards for filing a case:
1. Concealment , Destruction of accounting information involving an amount of more than 500,000 yuan;
2. Concealing, destroying or refusing to hand over accounting information in order to avoid investigation and punishment according to law
(8) Company , Corporate personnel bribery cases (Article 163 of the Criminal Law)
Criteria for filing a case: Employees of companies and enterprises take advantage of their positions to extort property from others or illegally accept property from others to seek benefits for others, or in the economic In the course of dealings, those who violate national regulations and accept kickbacks and handling fees in various names are owned by individuals and the amount exceeds 5,000 yuan.
(9) Cases of bribery of company or enterprise personnel (Article 164 of the Criminal Law)
Criteria for filing a case: In order to seek illegitimate benefits, giving property, personal belongings to company or enterprise personnel The amount of bribes paid by the unit is more than 10,000 yuan, and the amount of bribes paid by the unit is more than 200,000 yuan.
(10) Cases of illegally operating similar businesses (Article 165 of the Criminal Law)
Criteria for filing a case: Directors and managers of state-owned companies and enterprises take advantage of their positions to operate their own businesses or operate for others with the same business Obtaining illegal benefits from the similar business of the company or enterprise where he works, the amount is more than 100,000 yuan.
(11) Case of illegal profit-making for relatives and friends (Article 166 of the Criminal Law)
Criteria for filing a case:
1. The amount of direct economic loss caused to the country is more than 100,000 More than RMB 10,000;
2. Causing relevant units to cease production or go bankrupt;
3. Causing adverse effects.
(12) Cases of being cheated due to negligence in signing or performing contracts (Article 167 of the Criminal Law)
Case filing standards:
1. State-owned companies, enterprises, institutions The directly responsible person in charge of the unit is defrauded due to serious irresponsibility during the process of signing and performing the contract, causing direct economic losses to the state in the amount of more than 500,000 yuan, or the direct economic losses account for more than 30% of the registered capital
2. The staff of financial institutions, companies or enterprises engaged in foreign trade activities are seriously irresponsible, causing the country's foreign exchange to be fraudulently purchased or evaded, and the amount exceeds one million US dollars. .
(13) Cases of dereliction of duty by personnel of state-owned companies, enterprises, and public institutions (Article 168 of the Criminal Law)
Criteria for filing cases:
1. Cause direct economic damage to the country The amount of losses exceeds 500,000 yuan;
2. Causes state-owned companies or enterprises to suspend production or go bankrupt;
3. Causes adverse effects.
(14) Cases of abuse of power by personnel of state-owned companies, enterprises, and public institutions (Article 168 of the Criminal Law)
Criteria for filing a case:
1. Cause the state to directly The amount of economic losses exceeds 300,000 yuan;
2. Causes state-owned companies or enterprises to suspend production or go bankrupt;
3. Causes adverse effects;
(15) Cases of engaging in malpractice and converting shares into shares at low prices and selling state-owned assets at low prices (Article 169 of the Criminal Law)
Criteria for filing a case:
1. The amount of direct economic losses caused to the country is more than 30 More than 10,000 yuan;
2. Causing state-owned companies or enterprises to suspend production or go bankrupt;
3. Causing adverse effects;
(16) Forgery Currency case (Article 170 of the Criminal Law)
Criteria for filing a case: counterfeit currency with a total denomination of more than 2,000 yuan or a currency quantity of more than 200 pieces (pieces).
(17) Cases of selling, purchasing, and transporting counterfeit currency (Criminal Law Article 171, Paragraph 1)
Criteria for filing a case: selling or purchasing counterfeit currency or knowingly knowing that it is counterfeit currency For transportation, the total number of customers is more than 4,000 yuan.
(18) Cases of financial staff purchasing counterfeit currency and exchanging counterfeit currency for currency (Article 171, Paragraph 2 of the Criminal Law)
Case filing criteria: staff of banks or other financial institutions Purchasing counterfeit currency or taking advantage of one's position to exchange counterfeit currency for currency, with a total area of ??more than 4,000 yuan or a currency quantity of more than 400 pieces (pieces).
(19) Case of Possession and Use of Counterfeit Currency (Article 172 of the Criminal Law)
Criteria for filing a case: Possession and use of counterfeit currency knowing that it is counterfeit, with a total denomination of four thousand yuan above.
(20) Case of currency alteration (Article 173 of the Criminal Law)
Criteria for filing a case: Altering currency with a total area of ??more than 2,000 yuan.
(21) Case of unauthorized establishment of a financial institution (Criminal Law, Article 174, paragraph 1)
Criteria for filing a case:
1. Establishment of a commercial bank without authorization, Securities, futures, insurance institutions and other financial institutions;
2. Establishing preparatory organizations for commercial banks, securities, futures, insurance institutions and other financial institutions without authorization.
(22) Case of forging, altering, and transferring financial institution business licenses and approval documents (Article 174, Paragraph 2 of the Criminal Law)
Criteria for filing the case: forgery, alteration , transfer business licenses or approval documents of commercial banks, stock exchanges, futures exchanges, securities companies, futures brokerage companies, insurance companies or other financial institutions.
(Twenty-three) Usury loan transfer case (Article 175 of the Criminal Law)
Case filing criteria:
1. Personal loan sharking at high interest rate, the amount of illegal income is within More than 50,000 yuan;
2. The amount of illegal income obtained from the unit’s loan at high interest rate is more than 100,000 yuan; Those who have received administrative penalties for two or more loans and re-loaned at high interest rates.
(24) Case of illegally absorbing deposits from the public (Article 176 of the Criminal Law)
Criteria for filing a case:
1. An individual illegally absorbs or absorbs deposits from the public in a disguised form , if the amount is more than 200,000 yuan, the unit illegally absorbs or absorbs public deposits in disguised form, and the amount exceeds 1 million yuan;
2. An individual illegally absorbs or absorbs public deposits in disguised form from more than 30 households , the unit illegally absorbs or absorbs deposits from the public in a disguised form or more than 150 households;
3. An individual illegally absorbs or absorbs deposits from the public in a disguised form, causing a direct economic loss of more than 100,000 yuan to the depositor, The unit illegally absorbs public deposits or absorbs them in disguised form, causing direct economic losses of more than 500,000 yuan to depositors.
(25) Case of forgery and alteration of financial instruments (Article 177 of the Criminal Law)
Case filing criteria:
1. Forgery and alteration of financial instruments , with a face value of more than 10,000 yuan;
2. Forging or altering financial instruments, with the number exceeding ten.
(26) Case of forging or altering national securities (Criminal Law, Article 178, Paragraph 1)
Criteria for filing a case: Forging or altering treasury bills or other securities issued by the state Securities with a total face value of more than 2,000 yuan.
(27) Cases of counterfeiting or altering stocks, companies, or enterprise bonds (Criminal Law Article 178, Paragraph 2)
Criteria for filing a case: Counterfeiting or altering stocks, companies, or bonds Corporate bonds with a total face value of more than 5,000 yuan.
(28) Cases of unauthorized issuance of stocks, companies, and enterprise bonds (Article 179 of the Criminal Law)
Criteria for filing a case:
1. The issuance amount is within five years More than 100,000 yuan;
2. Failure to pay off or refund in time;
3. Causing adverse effects.
(29) Cases of insider trading and disclosure of inside information (Article 180 of the Criminal Law)
Criteria for filing a case:
1. The amount of insider trading is within 2 More than 100,000 yuan;
2. Conducting insider trading and leaking inside information multiple times;
3. Causing abnormal fluctuations in transaction prices and trading volumes;
4. Causing adverse effects.
(30) Case of fabricating and disseminating false information about securities and futures trading (Criminal Law, Article 181, Paragraph 1)
Criteria for filing a case:
1. Cause The amount of direct economic losses for investors exceeds 30,000 yuan;
2. Causes abnormal fluctuations in transaction prices and trading volumes;
3. Causes adverse effects.
(31) Case of deceiving investors into buying and selling securities and futures contracts (Criminal Law Article 181, Paragraph 2)
Criteria for filing a case:
1. Cause The amount of direct economic losses for investors exceeds 30,000 yuan;
2. Causes abnormal fluctuations in transaction prices and trading volumes;
3. Causes adverse effects.
(32) Case of manipulating securities and futures trading prices (Article 182 of the Criminal Law)
Criteria for filing a case:
1. The amount of illegal profits is within five More than 100,000 yuan;
2. Causing abnormal fluctuations in transaction prices and trading volumes;
3. Using violence or coercion to force others to manipulate transaction prices;
4. Although the above-mentioned amount standards have not been reached, the person has been subject to administrative penalties more than two times for manipulating the trading prices of securities and futures, and also manipulated the trading prices of securities and futures.
(33) Case of illegally granting loans to related parties (Criminal Law, Article 186, Paragraph 1)
1. An individual illegally issued loans to related parties, causing direct economic losses More than 100,000 yuan;
2. The unit illegally extends loans to related parties, causing direct economic losses of more than 300,000 yuan.
(34) Illegal loan granting case (Criminal Law Article 186, Paragraph 2)
Case filing criteria:
1. Individuals illegally granting loans, causing The amount of direct economic losses exceeds 500,000 yuan;
2. The unit illegally issues loans, causing direct economic losses of more than 1 million yuan;
(35 ) case of illegal borrowing and granting loans using off-book client funds (Article 187 of the Criminal Law)
Case filing criteria:
1. Individuals illegally borrowing and granting loans using off-book client funds, causing The amount of direct economic losses exceeds 500,000 yuan;
2. The unit illegally borrows and issues loans using off-book customer funds, resulting in direct economic losses of more than 1 million yuan.
(36) Case of illegally issuing financial instruments (Article 188 of the Criminal Law)
Case filing criteria:
1. An individual violates regulations by issuing financial instruments for others , causing direct economic losses of more than 100,000 yuan;
2. The unit violates regulations by issuing financial bills for others, causing direct economic losses of more than 300,000 yuan.
(37) Cases of acceptance, payment and guarantee of illegal bills (Article 189 of the Criminal Law)
Case filing standards:
1. Individual violation of bills The unit accepts, pays, and guarantees bills that violate the provisions of the Negotiable Instruments Law, causing direct economic losses of more than 500,000 yuan;
2. The unit accepts, pays, and guarantees bills that violate the provisions of the Negotiable Instruments Law, causing direct economic losses. The amount of economic loss exceeds one million yuan.
(38) Foreign exchange evasion case (Article 190 of the Criminal Law)
Criteria for filing a case: A company, enterprise or other unit, in violation of national regulations, deposits foreign exchange abroad without authorization, or Domestic foreign exchange is illegally transferred overseas, and the single or cumulative amount exceeds five million US dollars.
(39) Case of fraudulent purchase of foreign exchange (Article 1 of the Decision of the Standing Committee of the National People’s Congress on Punishing the Crimes of Fraudulent Purchase of Foreign Exchange, Evasion of Foreign Exchange and Illegal Purchase and Sale of Foreign Exchange)
Criteria for filing a case: Fraudulently purchasing foreign exchange in an amount exceeding US$500,000.
(Forty) Money Laundering Case (Article 191 of the Criminal Law)
Criteria for filing a case:
1. Provide a capital account;
2. Assisting in converting property into cash or financial instruments;
3. Assisting in the transfer of funds through transfer or other settlement methods;
4. Assisting in remitting funds abroad;
5. Use other methods to cover up or conceal illegal proceeds from crime and the nature and source of the proceeds.
(41) Fund-raising fraud case (Article 192 of the Criminal Law)
Criteria for filing a case:
1. Individual fund-raising fraud, the amount is more than 100,000 yuan
2. Fund-raising fraud committed by an employer, with the amount exceeding 500,000 yuan.
(42) Loan Fraud Cases (Article 193 of the Criminal Law)
Criteria for filing a case: for the purpose of illegal possession, defrauding banks or other financial institutions of loans, amounting to 10,000 If the amount exceeds RMB 10,000, a case should be filed.
(43) Bill Fraud Case (Criminal Law Article 194, Paragraph 1)
Criteria for filing a case:
1. An individual commits financial certificate fraud, the amount The amount exceeds 5,000 yuan;
2. The unit conducts financial voucher fraud, and the amount exceeds 100,000 yuan.
(44) Financial certificate fraud case (Criminal Law Article 194, Paragraph 2)
Case filing criteria:
1. An individual commits financial certificate fraud, The amount is more than 5,000 yuan;
2. The unit conducts financial voucher fraud, and the amount is more than 100,000 yuan.
(45) Letter of credit fraud (Article 195 of the Criminal Law)
Case filing criteria:
1. Use of forged or altered letters of credit Or the accompanying documents or documents;
2. Using a voided letter of credit;
3. Fraudulently obtaining a letter of credit;
4. Using other methods Carrying out letter of credit fraud activities.
(46) Credit card fraud case (Article 196 of the Criminal Law)
Criteria for filing a case:
1. Use of forged credit cards, or use of invalid credit cards , or fraudulently use other people's credit cards to conduct fraudulent activities, with the amount exceeding 5,000 yuan;
2. Malicious overdrafts, with the amount exceeding 5,000 yuan.
(47) Securities Fraud Cases (Article 197 of the Criminal Law)
Criteria for filing a case: using forged or altered treasury bills or other securities issued by the state to commit fraud activities, the amount is more than 5,000 yuan.
(48) Insurance Fraud Cases (Article 198 of the Criminal Law)
Criteria for filing a case:
1. An individual commits insurance fraud, with the amount exceeding 10,000 yuan ;
2. The unit commits insurance fraud, with the amount exceeding 50,000 yuan.
(49) Tax evasion case (Article 201 of the Criminal Law)
Criteria for filing a case:
1. The amount of tax evasion is more than 10,000 yuan, and the amount of tax evasion is Accounting for more than 10% of the total taxable amount of each tax category;
2. Although the amount does not reach the above-mentioned amount standards, but has been administratively punished for tax evasion twice or more, and evades taxes again.
(Fifty) Tax Resistance Case (Article 202 of the Criminal Law)
Criteria for filing a case: Refusing to pay taxes through violence or threats.
(51) Cases of evading the recovery of tax arrears (Article 203 of the Criminal Law)
Criteria for filing a case: the taxpayer defaults on the tax payable and resorts to means of transferring or concealing property, resulting in The tax authorities are unable to recover the tax arrears and the amount exceeds 10,000 yuan.
(52) Case of defrauding export tax refunds (Article 204, Paragraph 1 of the Criminal Law)
Criteria for filing a case: defrauding the state of export tax refunds by false export declarations or other deceptive means, The amount is more than 10,000 yuan.
(53) Case of falsely issuing special value-added tax invoices to defraud export tax rebates and tax deduction invoices (Article 205 of the Criminal Law)
Criteria for filing the case: falsely issuing value-added tax invoices Special tax invoices or other invoices falsely issued to defraud export tax rebates or tax deductions, the amount of falsely issued taxes is more than 1,000 yuan, or the amount of national tax defrauded is more than 5,000 yuan.
(54) Case of forging and selling forged special value-added tax invoices (Article 206 of the Criminal Law)
Case filing criteria: Forging or selling forged special special value-added tax invoices Twenty-five more than 100,000 yuan or more or the total face value of the tickets is more than 100,000 yuan.
(55) Case of illegal sale of special value-added tax invoices (Article 207 of the Criminal Law)
Criteria for filing a case: illegal sale of more than 25 special value-added tax invoices or the accumulated face value More than 100,000 yuan.
(56) Case of illegal purchase of special value-added tax invoices and purchase of counterfeit special value-added tax invoices (Criminal Law, Article 208, paragraph 1)
Criteria for filing the case: illegal purchase of special value-added tax invoices Special invoices or the purchase of counterfeit special value-added tax invoices exceed 250,000 yuan or the cumulative face value exceeds 100,000 yuan.
(57) Case of illegally manufacturing and selling illegally manufactured invoices used to defraud export tax refunds and tax deductions (Criminal Law, Article 209, Paragraph 1)
Case filing criteria: Forging or manufacturing without authorization or selling more than 50 counterfeit or unauthorized non-VAT special invoices that can be used to defraud export tax refunds or tax deductions.
(58) Case of illegally manufacturing and selling illegally manufactured invoices (Criminal Law Article 209, Paragraph 2)
Criteria for filing a case: forgery, unauthorized manufacture or sale of forged or unauthorized manufacture More than 50 ordinary invoices that do not have the function of fraudulently obtaining export tax refunds or tax deductions.
(Fifty-nine) Case of illegal sales used to defraud export tax rebates and tax deduction invoices (Criminal Law Article 209, paragraph 3)
Case filing criteria: Illegal sales can be used for Fraudulently obtaining more than 50 invoices for export tax rebates and tax deductions.
(Sixty) Case of illegal sale of invoices (Article 209, Paragraph 4 of the Criminal Law)
Criteria for filing a case: illegal sale of more than fifty ordinary invoices.
(61) Case of Counterfeiting Registered Trademarks (Article 213 of the Criminal Law)
Criteria for filing a case:
1. An individual counterfeiting someone else’s registered trademark, illegal business amount The amount is more than 100,000 yuan;
2. The unit counterfeits other people’s registered trademarks, and the illegal business amount is more than 500,000 yuan;
3. Counterfeiting other people’s well-known trademarks or human medicines Trademark;
4. Although the amount does not reach the above-mentioned standard, he has been subject to administrative penalties for counterfeiting other people’s registered trademarks more than two times, and then counterfeited other people’s registered trademarks;
5. adversely affected.
(62) Case of selling goods with counterfeit registered trademarks (Article 214 of the Criminal Law)
Criteria for filing a case: Selling goods knowing that they are counterfeit registered trademarks, personal sales amount is less than 100,000 The unit sales amount is more than RMB 500,000.
(63) Case of illegal manufacturing and selling of illegally manufactured registered trademarks (Article 215 of the Criminal Law)
Criteria for filing a case:
1. Illegal manufacturing . Selling illegally manufactured registered trademarks and signs with a quantity of more than 20,000 pieces (sets), or the illegal income amount is more than 20,000 yuan, or the illegal business amount is more than 200,000 yuan;
2. Illegal manufacture and sale of illegally manufactured well-known trademarks;
3. Although the amount does not reach the above-mentioned amount standard, but due to illegal manufacture and sale of illegally manufactured registered trademarks, he has been subject to administrative penalties for more than two times, and is illegal Manufacturing and selling illegally manufactured registered trademarks;
4. Using bribery and other illegal means to promote illegally manufactured registered trademarks.
(64) Counterfeiting patent case (Article 216 of the Criminal Law)
Criteria for filing a case: Counterfeiting someone else’s patent, suspected of one of the following circumstances:
1 , The amount of illegal income is more than 100,000 yuan;
2. The amount of direct economic losses caused to the patentee is more than 500,000 yuan;
3. Although the amount does not reach the above The amount is standard, but the person has received administrative penalties more than twice for counterfeiting other people’s patents, and then counterfeiting other people’s patents;
4. Causing adverse effects.
(Sixty-five) Case of infringement of trade secrets (Article 219 of the Criminal Law)
Criteria for filing a case:
The amount of direct economic loss caused to the owner of the trade secret is within More than 500,000 yuan;
2. Causing the obligee to go bankrupt or causing other serious consequences;
(66) Cases of damaging business reputation and product reputation (Criminal Law Article 221 Article)
Criteria for filing a case:
1. The amount of direct economic losses caused to others is more than 500,000 yuan;
2. Although the amount does not reach the above amount standard, but one of the following circumstances exists;
(1) Seriously hindering the normal production and business activities of others or causing suspension of production or bankruptcy;
(2) Causing adverse effects.
(67) False advertising case (Article 222 of the Criminal Law)
Criteria for filing a case:
1. The amount of illegal income is more than 100,000 yuan;
2. The amount of direct economic losses caused to consumers is more than 500,000 yuan;
3. Although the above-mentioned amount standards are not reached, due to the use of advertisements for false propaganda, Having been punished twice or more and using advertisements to make false publicity;
4. Causing personal disability or other serious consequences.
(68) Bidding collusion case (Article 223 of the Criminal Law)
Criteria for filing a case:
1. Damage to the tenderee, bidder or the country or collective , the legitimate interests of citizens, causing direct economic losses of more than 500,000 yuan;
2. Using illegal means such as threatening and deceiving other bidders, tenderers and other participants in bidding activities ;
3. Although the amount does not meet the above-mentioned amount standards, but has been subject to administrative penalties more than two times due to collusion in bidding, and colludes in bidding again.
(Sixty-nine) Contract Fraud Case (Article 224 of the Criminal Law)
Criteria for filing a case:
1. An individual defrauds public and private property, the amount is less than 5,000 yuan to more than 20,000 yuan;
2. The directly responsible person in charge of the unit and other directly responsible personnel commit fraud in the name of the unit, and the proceeds from the fraud belong to the unit, and the amount is between 50,000 and more than 200,000 yuan. of.
(Seventy) Illegal Business Cases (Article 225 of the Criminal Law)
Violating national regulations by leasing international dedicated lines, setting up private switching equipment or other methods to operate international telecommunications business without authorization Or if the telecommunications business involving Hong Kong, Macao and Taiwan or the telecommunications business involving Hong Kong, Macao and Taiwan is engaged in profit-making activities, and any one of the following circumstances is suspected, a case shall be filed:
1. The amount of operating outgoing calls exceeds one million yuan;
2. The amount of telecommunications tariff losses caused by operating incoming call services exceeds 1 million yuan;
3. Although the above standards are not met, due to illegal operation of international telecommunications services or involvement in Hong Kong and Macao Taiwan Telecom business, who has received administrative penalties for more than two times and conducts illegal business activities in foreign exchange, and is suspected of one of the following circumstances, shall file a case:
1. In the designated foreign exchange bank and China Foreign Exchange Trading Center The amount of foreign exchange purchased and sold outside its branch center is more than 200,000 US dollars, or the amount of illegal income is more than 50,000 yuan;
2. Companies, enterprises or other units violate relevant foreign trade agency business It stipulates that those who use illegal means or knowingly use forged or altered vouchers or commercial documents to fraudulently purchase foreign exchange from designated foreign exchange banks for others, the amount is more than five million U.S. dollars, or the amount of illegal gains is more than 500,000 yuan. ;
3. The amount of foreign exchange purchased through intermediaries is more than one million U.S. dollars or the amount of illegal gains is more than 100,000 yuan.
In violation of national regulations, publishing, printing, copying, and distributing illegal publications, and suspected of any of the following circumstances, a case shall be filed:
1. The amount of personal illegal business operations exceeds 50,000 yuan If the amount of the illegal business income of the unit is more than 150,000 yuan; 2. If the amount of illegal income of an individual is more than 20,000 yuan, the amount of illegal income of the unit is more than 50,000 yuan;
3. If an individual illegally operates 5,000 newspapers or 5,000 periodicals or 2,000 books or more than 500 audio-visual products or electronic publications, the unit illegally operates 15,000 newspapers or 1 periodical. Fifteen thousand copies or more than 5,000 books or more than 1,500 audio-visual products or electronic publications (boxes).
Anyone who illegally operates securities, futures or insurance business without the approval of the relevant national competent authorities, and the amount of illegal operations exceeds 300,000 yuan, or the amount of illegal income exceeds 50,000 yuan, shall be filed:
Anyone who engages in other illegal business activities and is suspected of one of the following circumstances should be filed:
1. The amount of personal illegal business is more than 50,000 yuan, or the amount of illegal income is 10,000 yuan or above;
2. The amount of illegal business operations of the unit is more than 500,000 yuan, or the amount of illegal income is more than 100,000 yuan.
(71) Case of illegal transfer and reselling of land use rights (Article 228 of the Criminal Law)
Criteria for filing a case:
1. Illegal transfer and reselling of basic land use rights More than five acres of farmland;
2. Illegal transfer and resale of more than ten acres of cultivated land other than basic farmland;
3. Illegal transfer and resale of more than 20 acres of other land;
4. The amount of illegal income is more than 500,000 yuan;
5. Although the amount does not reach the above-mentioned standard, he has received administrative penalties twice for illegally transferring or reselling land use rights. The above, and illegal transfer and reselling of land;
6. Causing adverse effects.
(72) Case of intermediary organization personnel providing false certification documents (Criminal Law Article 229, paragraph 1, paragraph 2)
Case filing standards:
1. The amount of direct economic losses caused to the state, the public or other investors is more than 500,000 yuan;
2. Although the amount does not reach the above-mentioned standard, but has been subject to administrative penalties for providing false certification documents Providing false supporting documents for more than two times;
3. Causing adverse effects.
(Seventy-three) Cases of serious inaccuracies in certification documents issued by intermediary organization personnel (Criminal Law Article 229, paragraph 3)
Case filing standards:
1. The amount of direct economic losses caused by the state, the public or other investors exceeds one million yuan;
2. Causes adverse effects.
(Seventy-four) Trademark evasion case (Article 230 of the Criminal Law)
Criteria for filing a case:
1. Direct economic consequences to the country, unit or individual The amount of losses exceeds 500,000 yuan;
2. Causes epidemics, injuries or other serious consequences;
3. Causes adverse effects.
(75) Case of occupational embezzlement (Criminal Law Article 271, paragraph 1)
Criteria for filing a case: Personnel of a company, enterprise or other unit take advantage of their position to commit The property of the unit has been illegally occupied, and the amount is between 5,000 yuan and more than 10,000 yuan.
(Seventy-six) Case of Misappropriation of Funds (Article 272, Paragraph 1 of the Criminal Law)
Criteria for filing a case:
1. The amount of misappropriated funds of the unit is within one 10,000 to 30,000 yuan and more than 30,000 yuan, and has not been repaid for more than three months;
2. Misappropriating the unit's funds in an amount of 10,000 to 30,000 yuan for profit-making activities;
3. Misappropriation of the unit's funds in an amount of more than 5,000 to 20,000 yuan to carry out illegal activities.
(Seventy-Seven) Case of Misappropriation of Specific Money and Property (Article 273 of the Criminal Law)
Plan Standards:
1. Misappropriation of specific money and property worth five thousand The amount is more than 50,000 yuan;
2. The amount of direct economic losses caused to the country and the people is more than 50,000 yuan;
3. Although it does not reach the above amount standard, it causes the people's direct economic losses. There are serious difficulties in production and production.