Interpretation on Several Issues Concerning the Specific Application of Law in the Trial of Criminal Cases of Illegal Fund-raising Article 4 Whoever commits the acts listed in Article 2 of this Interpretation by fraudulent means for the purpose of illegal possession shall be convicted and punished for the crime of fund-raising fraud in accordance with the provisions of Article 192 of the Criminal Law. Illegal fund-raising by fraudulent means can be regarded as "for the purpose of illegal possession" under any of the following circumstances: (1) After fund-raising is not used for production and business activities, or it is obviously disproportionate to the scale of fund-raising, so that the fund-raising funds cannot be returned; (two) wantonly squandering the fund-raising, so that the fund-raising can not (three) escape with the fund-raising; (four) the use of fund-raising funds for illegal and criminal activities; (five) absconding, transferring funds, concealing property, and evading the return of fund-raising; (6) Concealing or destroying accounts, or engaging in false bankruptcy or false closure to avoid returning the fund-raising funds; (seven) refused to account for the whereabouts of funds, to escape the return of funds; (eight) other circumstances that can be identified as the purpose of illegal possession. The purpose of illegal possession in the crime of fraud should be specifically identified according to the circumstances. Part of the act of illegal fund-raising with the purpose of illegal possession shall be convicted and punished for the part of illegal fund-raising involved in fund-raising fraud; Crime of illegal fund-raising * * * The Central Branch has the purpose of illegal possession, while other actors have no intention or behavior of illegal possession of fund-raising * * *, and the perpetrator is convicted and punished for fund-raising fraud with the purpose of illegal possession.