How is the latest illegal fund-raising regulation in Shaanxi Province stipulated?
How is the latest illegal fund-raising regulation in Shaanxi Province stipulated? With regard to the latest regulations on illegal fund-raising, the Legislative Affairs Office of Shaanxi Provincial Government has learned that in order to encourage people to actively participate in preventing and cracking down on illegal fund-raising, informants are given certain monetary rewards, ranging from 500 yuan to 3,000 yuan. The reward must meet the following conditions: the informant provides the real name and contact information; There are clear reporting targets, specific reporting facts and evidence; The contents of the report have not been mastered by the relevant departments in advance; The contents of the report have been verified and dealt with according to law. The approved standard for declaring bonus is 1. The contents of the report shall be verified by the reward department in conjunction with relevant departments. According to the comprehensive evaluation of the amount involved, the nature of the case and other factors, formulate specific reward standards, which are identified as illegal fund-raising, but if the circumstances are minor, the case will not be filed or not suspected of committing a crime, and the whistleblower 500 yuan will be rewarded; 2, identified as illegal fund-raising, suspected of committing a crime and the amount involved is below 65.438+0 billion yuan, 0.2‰ (including tax, the same below) of the amount involved will be rewarded, and 3,000 yuan will be rewarded in proportion if the reward amount is less than 3,000 yuan; 3, identified as illegal fund-raising, suspected of committing a crime and involving more than 654.38+0 billion yuan or having great influence in the whole country and the province, it shall be levied according to 0.3‰ of the involved amount. Under any of the following circumstances, 1 will not be rewarded, and the staff of the reward department and their immediate family members or their instigation will be reported; 2. The contents and clues of the report have been publicly reported or disclosed by news media and network information; 3. The informant has been found to have made meritorious service in other criminal cases involved in the report; 4, other laws and regulations shall not be rewarded. What are the four characteristics of illegal fund-raising 1? It is not approved by 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 approve fund-raising, that is, the fund-raiser does not have the qualification of fund-raising subject. 2. Promise to repay the principal and interest to investors within a certain period of time. In addition to monetary forms, there are also physical forms and other forms of debt service. 3. Raise funds from unspecified social objects. The "unspecified object" here refers to the public, not a specific minority. 4. Cover up the essence of illegal fund-raising in a legal form. In order to cover up their illegal purposes, criminals often sign contracts with investors (victims) and pretend to be normal production and business activities in order to maximize their ultimate goal of defrauding funds. It's not easy to make money these days, and everyone is looking for ways to invest with the highest possible return. In the face of promoting high-return investment, we must be cautious, consult more professionals or check the details of the project online. Especially for the elderly, keep your wallet tight and don't be fooled into investing all your pensions. The hard-earned money in your life is likely to hit Shui Piao.