How much can I file a case?
The standards for filing criminal cases are different. For example, the minimum filing standard for theft is 1000 yuan, and the minimum filing standard for fraud is 3000 yuan.
Some are unified national standards, and some are formulated by provinces, municipalities and autonomous regions according to local conditions. For example, the minimum filing standard for theft is 1000 yuan, of which the filing standard for Shandong Province is 2,000 yuan;
Cheating public or private property worth more than 3,000 yuan but less than 10,000 yuan, more than 30,000 yuan but less than 100,000 yuan and less than 500,000 yuan; It should be recognized that the amount stipulated in Article 266 of the Criminal Law is large, huge and especially huge. The higher people's courts and people's procuratorates of all provinces, autonomous regions and municipalities directly under the Central Government may combine the economic and social development of the region; Within the scope of the amount specified in the preceding paragraph, * * * shall study and determine the specific amount standard implemented in this region, and report it to the Supreme People's Court and the Supreme People's Procuratorate for the record.
The filing standard of theft: those who steal public or private property in an amount of 1,000 yuan to 3,000 yuan, 30,000 yuan to 100,000 yuan, 300,000 yuan to 500,000 yuan shall be deemed as "large amount", "huge amount" and "extremely huge amount" as stipulated in Article 264 of the Criminal Law respectively. A case must be based on certain factual materials, but this does not mean that a case can be filed with certain factual materials. Only when the facts reflected in these materials meet the conditions for filing a case can the case be filed correctly, promptly and legally. The conditions for filing a case are the basic conditions for filing a case, that is, the legal conditions for determining the establishment of a criminal case and starting a criminal investigation. Correctly grasping the conditions of filing a case is the key to accurately and timely solve the problem of whether to file a case.
I hope the above content can help you. If in doubt, please consult a professional lawyer.
Legal basis:
Article 266 of the Criminal Law of People's Republic of China (PRC)
Whoever defrauds public or private property in a relatively large amount shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also, or shall only, be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated. Where there are other provisions in this Law, such provisions shall prevail.