Chongqing Sentencing Standard for Contract Fraud Article 77 Anyone who, for the purpose of illegal possession, defrauds the other party of property in the process of signing and performing a contract, and the amount is more than 20,000 yuan, shall file a case for prosecution. This crime is a new charge in 1997 criminal law.
Article 224 of the Criminal Law of Chongqing stipulates that in any of the following cases, for the purpose of illegal possession, in the process of signing and performing a contract, if the amount is relatively large, he shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also or 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 3 years 10 years and fined; If the amount is especially huge or there are other particularly serious circumstances, they shall be sentenced to fixed-term imprisonment of 10 or life imprisonment, and shall also be fined or confiscated: fictional units or signing contracts in the name of others; Using forged, altered or invalid bills or other false property rights certificates as security; Without the actual ability to perform, trick the other party into continuing to sign and perform the contract by performing the small contract first or partially; Escape after receiving the goods, payment, advance payment or secured property paid by the other party; Cheating the other party's property by other means. This crime can be committed by both individuals and units. Therefore, as long as a unit or individual commits contract fraud and the property defrauded reaches the standard of "large amount", it constitutes a crime, and the criminal responsibility of the unit or individual shall be investigated according to law. The case of 1 with the filing standard of "individuals defrauding public and private property, with the amount ranging from 5,000 yuan to 20,000 yuan" shall be filed for investigation. This mainly refers to one of the five situations in which an individual commits contract fraud and defrauds others of property with a cumulative amount of more than 5,000 yuan but less than 20,000 yuan as stipulated in Article 224 of the Criminal Law. In the second case of filing criteria, "if the directly responsible person in charge and other directly responsible personnel of the unit commit fraud in the name of the unit, and the proceeds of fraud are owned by the unit, the amount is more than 50,000 yuan but less than 200,000 yuan", it should be filed for investigation.
The criminal law of Chongqing Municipality stipulates that if the amount is relatively large, he shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also or 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 and shall also or only be fined.
If the amount is especially huge or there are other particularly serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 or life imprisonment, and shall also be fined or confiscated.
If a unit commits the crime of contract fraud, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the above provisions.