I invested 20,000 yuan in Jilin Derong Information Consulting Co., Ltd., and it is due now. If I don't come back, it's illegal fund-raising and not protected by law. The boss will arrest me.
Illegal fund-raising refers to fund-raising without the approval of relevant departments according to law, including fund-raising without the approval of departments with approval authority. The department with the power of examination and approval ultra vires to examine and approve fund-raising, that is, the fund-raiser does not have the qualification of fund-raising subject and promises to repay the principal and interest to the investor within a certain period of time. In addition to monetary forms, there are also physical forms and other forms to raise funds from unspecified objects in society. The "unspecified object" here refers to the public, not a few people who cover up the nature of illegal fund-raising in a legal form. Illegal fund-raising needs to meet four conditions at the same time: (1) absorbing funds without the approval of relevant departments according to law or in the form of legal operation; (two) publicity to the public through the media and promotion meetings; (3) Commitment to repay the principal and interest within a certain period; (4) Absorbing funds from unspecified social objects; Individuals take deposits from units with more than 30 employees and from units with more than 150 employees. Illegal fund-raising is not protected by law. Illegal fund-raising is an act of raising funds from the public or the collective through improper channels in violation of the law. This kind of behavior undermines the financial management order of our country and should be investigated for criminal responsibility. So, is the money involved in illegal fund-raising protected by law? It registers the identity and amount of fund-raisers one by one, and grasps the total number of fund-raisers, total fund-raisers, returned amount and unpaid amount. The task force collects the creditor's rights of the enterprises (individuals) involved, preserves the assets, and realizes the assets involved through public auction to repay the funds raised. According to the remaining funds after cleaning up and the proportion of fund-raising participants, the task force formulated a unified refund policy, principle, scheme and proportion, and ended the aftermath of the case in the form of a disposal report.