If the boss of a financial management company runs away, what responsibilities will the lowest-level employees bear? They are divided into two types according to the situation:
1. The company is characterized as committing a crime such as fraud or illegally absorbing public deposits. , then employees involved in sales and financial management are also likely to constitute accomplices and need to be punished by law.
2. The company does not commit criminal acts, it is just an ordinary civil bankruptcy. As long as the employees do not promise to personally guarantee the repayment of principal and interest to customers, the employees themselves do not need to bear responsibility.
According to the provisions of Article 1 of the Supreme People's Court and the Supreme People's Procuratorate's "Interpretations on Several Issues Concerning the Specific Application of Laws in Handling Criminal Cases of Fraud": Fraud of public or private property worth more than RMB 3,000 to RMB 10,000, If the amount exceeds 10,000 yuan to 100,000 yuan or 500,000 yuan, it shall be deemed as "relatively large amount", "huge amount", "huge amount", "relatively large amount", etc. as stipulated in Article 266 of the Criminal Law. "A huge amount", "A huge amount", "A huge amount". ", "huge amount", "especially huge amount".
The higher people's courts and people's procuratorates of provinces, autonomous regions, and municipalities directly under the Central Government may, based on the economic and social development conditions of the region, within the amount specified in the preceding paragraph** *Study the specific amount standard implemented in this region and report it to the Supreme People's Court and the Supreme People's Procuratorate for filing.
Article 2: Fraud of public or private property reaches the amount standard specified in Article 1 of this Interpretation. Anyone who falls under any of the following circumstances may be severely punished in accordance with the provisions of Article 266 of the Criminal Law:
(1) By sending text messages, making phone calls, or using the Internet, radio and television, newspapers and magazines, etc. , publishing false information to defraud an unspecified majority of people;
p>(2) defrauding disaster relief, emergency rescue, flood prevention, special care, poverty alleviation, immigration, relief, and medical funds;
(3) Committing fraud in the name of raising funds for disaster relief;
(4) Frauduling the property of disabled people, the elderly or people who have lost the ability to work;
(7) Causing If the victim commits suicide, becomes insane, or suffers other serious consequences, the amount of fraud is close to the "huge amount" or "especially huge amount" standards stipulated in Article 1 of this Interpretation, and one of the circumstances specified in the preceding paragraph applies. Or if they are the ringleaders of a fraud group, they shall be deemed as "other serious consequences" as stipulated in Article 260 of the Criminal Law and as "other serious circumstances" and "other special consequences" as stipulated in Article 266 of the Criminal Law. Serious circumstances".
Extended information:
According to Article 266 of the "Criminal Law":
1.>2. The amount is huge or there is If 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;
3. If the amount is particularly huge or there are other particularly serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years and not more than ten years, and shall also be fined; A fine or confiscation of property shall apply.
If the person directly in charge of the unit and other directly responsible personnel commit fraud in the name of the unit, the proceeds from the fraud shall belong to the unit, and the amount shall not exceed 50,000 yuan. If the amount exceeds 100,000 yuan, the criminal liability of the above-mentioned persons shall be investigated in accordance with the provisions of Article 151 of the Criminal Law; if the amount exceeds 200,000 yuan to 300,000 yuan, the criminal liability of the above-mentioned persons shall be investigated in accordance with the provisions of Article 152 of the Criminal Law. The criminal liability of the above-mentioned persons shall be investigated in accordance with the provisions of Article 152 of the Criminal Law if the amount exceeds 200,000 yuan to 300,000 yuan.