The company was convicted of illegal fund-raising and fund-raising fraud. I left my job for more than a year, and now the investigation requires me to cooperate with the investigation and ask for a re

The company was convicted of illegal fund-raising and fund-raising fraud. I left my job for more than a year, and now the investigation requires me to cooperate with the investigation and ask for a refund of my income. Hello, if the company is assessed as illegal fund-raising, it is legal; Generally speaking, in most cases of illegal fund-raising, if wage income (including basic salary, bonus, agency fee, benefit fee, rebate fee, commission, etc.) comes from funds illegally absorbed by the public, it belongs to the category of illegal income. Since it is illegal income, the judicial organs have the right to recover it.

1. If the salary income is not refunded after investigation, criminal responsibility may be investigated. This sentence has the element of urging, in order to complete the goal of recovering the property involved. But this sentence is not just "fear". Because of the crime of illegal fund-raising, the scope of criminal responsibility is controlled by the judicial organs. Economic investigation generally defines the scope of "must be investigated for responsibility", "can be investigated, can not be investigated" and "can not be investigated for responsibility"

2. If you belong to the "auditable, untraceable" employee group (some team managers and salespeople belong to this category), you may be investigated for criminal responsibility for not returning your income. Taking the illegal fund-raising case of Linshan Finance as an example, some provinces did not pursue the responsibility of the team manager, while others did, which shows that the judicial organs have controlled the scope of accountability.

1. Illegally raised funds and their discounted properties are used to pay off debts or transfer them to others. In any of the following circumstances, it shall be recovered according to law: others know that it is the above-mentioned money and property; Others obtain the above funds and property free of charge; Others obtain the above-mentioned funds and property at a price significantly lower than the market price; The above-mentioned funds and property obtained by others come from illegal debts or illegal and criminal activities; Other circumstances that should be recovered according to law.

2. Determine whether to refund the paid salary. If it is only the wages of workers, workers do not need to return it without knowing it. If it is the interest fee, rebate fee and money of an illegal fund-raising company, the case-handling organ must refund the victim when recovering the money. To sum up, illegal fund-raising constitutes a crime, and it is legal if the behavior allows the parties to return all the funds. Illegal fund-raising also harms the interests of others. Therefore, law enforcement personnel must cooperate with the case reasonably to reduce their criminal responsibility.