In economic exchanges, those who, in violation of state regulations, give state functionaries property in a large amount, or those who, in violation of state regulations, give state functionaries kickbacks or handling fees in various names, shall be investigated for criminal responsibility for accepting bribes. Anyone suspected of one of the following circumstances shall be placed on file: 1) The amount of bribes is more than 10,000 yuan; 2) The amount of bribes is less than 1 10,000 yuan, but under any of the following circumstances: 1 bribing for illegal interests; 2. Bribery to three or more persons; Bribery to party and government leaders, judicial personnel and administrative law enforcement personnel; Causing great losses to the interests of the state or society.
I. Criteria for filing the crime of illegal business operation According to the relevant provisions of the Provisions of the Supreme People's Procuratorate and the Ministry of Public Security on the Criteria for Prosecution of Economic Crime Cases, if an illegal business operation case meets any of the following circumstances, it shall be prosecuted: 1. Anyone who, in violation of state regulations, engages in international telecommunications business without authorization or profit-making activities involving telecommunications business in Hong Kong, Macao and Taiwan, is suspected of one of the following circumstances, shall be prosecuted: (65438) (2) Operating inbound services causes telecom tariff losses of more than 6,543,800 yuan; (3) Having been subjected to administrative punishment for more than 2 times for illegally operating international telecommunication services or telecommunication services involving Hong Kong, Macao and Taiwan, although the above-mentioned amount standard has not been reached. 2. Illegal foreign exchange business shall be prosecuted if it is suspected of one of the following circumstances: (1) In the foreign exchange transactions between designated foreign exchange banks and China.
What is the lawyer's fee standard for a case? Take Anhui lawyer's charging standard as an example. See Anhui lawyer's fee standard. In addition to the basic agency fee, the accumulated fees are divided into sections according to the size of the disputed subject matter: 6.5438+10,000-500,000 yuan (including 500,000 yuan), 4-6% 500,000-6.5438+100,000 yuan (including 6.5438+100,000 yuan) and 3-5% 6.5438+100,000 yuan (including 5 million yuan).
Whoever gives property to a state functionary for extortion and gains illegitimate interests shall be investigated for criminal responsibility for bribery. 2. Crime of accepting bribes by units (Article 391 of the Criminal Law) The crime of accepting bribes by units refers to the act of giving property to state organs, state-owned companies, enterprises, institutions and people's organizations in order to seek illegitimate interests in economic exchanges, or giving kickbacks and handling fees to the above-mentioned units in various names in violation of state regulations. 4. Those who illegally engage in securities, futures and insurance business without the approval of the relevant competent departments of the state shall be prosecuted if the illegal business amount is more than 300,000 yuan or the illegal income is more than 50,000 yuan. 5. Individuals or units engaged in other illegal business activities should be prosecuted if they are suspected of one of the following circumstances: (1) The amount of illegal business operations of individuals is more than 50,000 yuan, or the amount of illegal income is more than 1 10,000 yuan; (2) The illegal business operation amount of the unit is more than 500,000 yuan, or the illegal income amount is more than 654.38+10,000 yuan.
3. Unit Bribery Case (Article 393 of the Criminal Law) Unit Bribery refers to a serious act in which companies, enterprises, institutions, organs and organizations pay bribes to seek illegitimate interests, or give kickbacks and handling fees to state staff in violation of state regulations. Anyone suspected of one of the following circumstances shall be placed on file: 1) The amount of bribes paid by the unit is more than 200,000 yuan; 2) The unit pays bribes for illegitimate interests, and the amount is more than 100,000 yuan but less than 200,000 yuan, but under any of the following circumstances: 1 Bribery for illegitimate interests; 2. Bribery to three or more persons; Bribery to party and government leaders, judicial personnel and administrative law enforcement personnel; Causing great losses to the interests of the state or society.
I. Criteria for Filing the Crime of Illegal Business Operation According to the relevant provisions of the Provisions of the Supreme People's Procuratorate and the Ministry of Public Security on the Prosecution Criteria for Economic Crime Cases, if an illegal business operation case meets any of the following circumstances, it shall be prosecuted: 1. Anyone who, in violation of state regulations, engages in international telecommunications business without authorization or profit-making activities involving telecommunications business in Hong Kong, Macao and Taiwan, is suspected of one of the following circumstances, shall be prosecuted: (65438) (2) Operating inbound services causes telecom tariff losses of more than 6,543,800 yuan; (3) Having been subjected to administrative punishment for more than 2 times for illegally operating international telecommunication services or telecommunication services involving Hong Kong, Macao and Taiwan, although the above-mentioned amount standard has not been reached.
2. Anyone suspected of any of the following circumstances shall be investigated for the crime of illegal foreign exchange operation: (1) buying and selling foreign exchange outside designated foreign exchange banks and China Foreign Exchange Trading Center and its sub-centers, with the amount of more than 200,000 US dollars, or the illegal income of more than 50,000 yuan; (2) A company, enterprise or other unit, in violation of the relevant provisions on foreign trade agency business, fraudulently buys foreign exchange from a designated foreign exchange bank for others by illegal means, or knowingly forges or alters documents or commercial documents, the amount of which is more than 5 million US dollars, or the illegal income is more than 500,000 yuan; (3) The amount of foreign exchange fraudulently purchased through intermediary is more than USD 6,543.8+0,000, or the illegal income is more than RMB 6,543.8+0,000.
3. Publishing, printing, copying and distributing illegal publications in violation of state regulations shall be prosecuted if it is suspected of one of the following circumstances: (1) The illegal business amount of an individual is more than 50,000 yuan, and the illegal business amount of a unit is more than150,000 yuan; (two) the amount of illegal income of individuals is more than twenty thousand yuan, and the amount of illegal income of units is more than fifty thousand yuan; (3) Individuals illegally operate 5,000 newspapers or 5,000 periodicals or 2,000 books or more than 500 audio-visual products and electronic publications, and units illegally operate15,000 newspapers or periodicals15,000 books or 5,000 audio-visual products or electronic publications 1500.
II. Criteria for Filing the Crime of Embezzlement If it is suspected of one of the following cases of embezzlement, it shall be filed: 1, embezzlement of public funds is for personal use, and the amount is more than 5,000 yuan to 1 0,000 yuan, and illegal activities are carried out; 2, misappropriation of public funds in the amount of 6.5438+0 million yuan to more than 30 thousand yuan, owned by individuals for profit-making activities; 3, misappropriation of public funds for personal use, the amount of 6.5438+0 million yuan to more than 30 thousand yuan, more than 3 months did not return.
If it is suspected of one of the following circumstances, it shall be put on file: 1) The amount of personal bribery is more than100000 yuan, and the amount of unit bribery is more than 200000 yuan; 2) The amount of personal bribe is less than 1 00000 yuan, and the amount of unit bribe is more than100000 yuan but less than 200000 yuan, but under any of the following circumstances:1Bribery for illegal interests; 2. Bribery to three or more units; Bribery to party and government organs, judicial organs and administrative law enforcement organs; Causing great losses to the interests of the state or society.
If the illegal gains from bribery are owned by individuals, a case shall be filed in accordance with the provisions of these Provisions on personal bribery and criminal responsibility shall be investigated. (4) The filing standard for accepting bribes is suspected of one of the following cases of accepting bribes: 1, and the amount of personal bribes is more than 5,000 yuan; 2. The amount of personal bribery is less than 5,000 yuan, but under any of the following circumstances: (1) The national or social interests have suffered heavy losses due to bribery; (two) deliberately making things difficult for the relevant units and individuals, causing adverse effects; (3) extorting property by force.