Someone called the police to say that I raised funds illegally, but I didn't win the case in court. What if the Public Security Bureau has filed a case?

Someone called the police to raise funds illegally, and as a result, I didn't win the case in court. However, if the public security has filed a case, it is necessary to determine whether it is illegal fund-raising according to its own situation. If the public security department needs to file a case for illegal fund-raising after investigation, the public prosecution agency will bring a lawsuit to the court if it thinks that the evidence is sufficient.

According to Article 1 of the Interpretation on Several Issues Concerning the Specific Application of Laws in the Trial of Criminal Cases of Illegal Fund-raising, the act of absorbing funds from the public (including units and individuals) in violation of the national financial management laws shall be deemed as "illegally absorbing public deposits or absorbing public deposits in disguised form" as stipulated in Article 176 of the Criminal Law, unless otherwise stipulated in the Criminal Law:

(a) without the approval of the relevant departments according to law or in the form of borrowing legal business to absorb funds;

(two) through the media, promotion meetings, leaflets, mobile phone messages and other means to promote to the society;

(3) Commitment to repay the principal and interest or pay the return in the form of currency, material object or equity. In a certain period of time;

(four) to absorb funds from the public, that is, the social unspecified objects.

It is not illegal or disguised to absorb public deposits by absorbing funds from relatives, friends or units for specific targets without publicity to the society.

Extended data:

Article 176 of the Criminal Law of People's Republic of China (PRC), 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 20,000 yuan but not more than 200,000 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 50,000 yuan but not more than 500,000 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.

Baidu Encyclopedia —— Some Issues on the Specific Application of Law in the Trial of Criminal Cases of Illegal Fund-raising