What is the responsibility of p2p platform to illegally absorb public deposits? According to incomplete statistics, from the end of June to the beginning of August 218, there were nearly 3 P2P platfor

What is the responsibility of p2p platform to illegally absorb public deposits? According to incomplete statistics, from the end of June to the beginning of August 218, there were nearly 3 P2P platforms. As long as it is a platform that can be put on file by the police, its receipt for filing is to illegally absorb public deposits, and some platforms with serious circumstances will file a case with fund-raising fraud. The crime of illegally absorbing public deposits refers to the act of violating the national financial management regulations, disturbing the financial order, illegally absorbing public deposits or absorbing public deposits in disguise. The reason why the police illegally absorb public deposits is because the P2p platform itself has the problem of self-financing. Self-financing refers to illegally absorbing public deposits or absorbing public deposits in disguised form in violation of national financial management regulations, disrupting financial order. When investing, you must keep all kinds of investment evidence, such as loan contract, project introduction, transfer records, investment vouchers, advertisements, etc. When the platform problem is found, we will go to the site for consultation as soon as possible, and report the case immediately after consultation. The police will file a case and put the evidence into the Economic Investigation Brigade of the Public Security Bureau as soon as possible, either in person or by mail. Some public security bureaus can also submit information online. Article 176 of the Criminal Law stipulates that whoever illegally absorbs public deposits or absorbs public deposits in disguised form, thus disrupting the financial order, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also be fined not less than 2, yuan but not more than 2, yuan; 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 not less than 5, yuan but not more than 5, yuan. If a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph.