The crime of illegal fund-raising refers to a large amount of illegal fund-raising through fraud for the purpose of illegal possession. The so-called illegal fund-raising refers to unauthorized companies, enterprises, individuals or other organizations. It is the essence of this crime to raise funds from the public or the collective through improper channels in violation of laws and regulations.
At present, China's criminal law stipulates four kinds of illegal fund-raising crimes, namely, the crime of illegally absorbing public deposits, the crime of fund-raising fraud, the crime of fraudulently issuing stocks and bonds, and the crime of issuing stocks, companies and corporate bonds without authorization.
Is it illegal for companies to raise funds? The consultation is unclear and cannot be answered. It is suggested to consult after completing the question, or consult a lawyer in your local area in person, so that the lawyer can understand the case and provide legal help in time.
Is Xia Lang Company illegally raising funds? Characteristics of fund-raising
First, without the approval of the relevant departments according to law, including fund-raising without the approval of the approving authority;
Inter-provincial illegal fund-raising
The department with the power of examination and approval ultra vires to approve fund-raising, that is, the fund-raiser does not have the qualification of fund-raising subject.
2. Promise to repay the principal and interest to investors within a certain period of time. Debt service is mainly in the form of money, but there are also physical and other forms.
Third, raise funds from unspecified objects in society. The "unspecified object" here refers to the public, not a specific minority.
Fourth, cover up the essence of illegal fund-raising in a legal form. In order to cover up their illegal purposes, criminals often sign contracts with investors (victims) and pretend to be normal production and business activities in order to maximize their ultimate goal of defrauding funds.
The above four conditions are met at the same time, which constitutes illegal fund-raising.
Is this behavior of our company illegal fund-raising? Personally, I think this practice is just an incentive measure to avoid customer sales risks and broaden sales channels. The company delivers goods to customers, and customers pay the company, which does not involve the issue of fund-raising. Moreover, I know that many clothing or electrical appliance enterprises have taken this measure to expand their business.
Is this illegal fund-raising? It's not illegal fundraising.
Civil disputes are not criminal issues at all, so don't worry.
But you have to pay this back, or you can sue your brother for a loan dispute.
Of course not.
"Illegal fund-raising" means that a unit or individual raises funds from the public by issuing stocks, bonds, lottery tickets, investment fund securities or other creditor's rights certificates without the approval of the relevant departments in accordance with legal procedures, and promises to repay the principal and interest to investors in cash, in kind or in other ways within a certain period of time.
You have done too much on Taobao. If both parties agree, it will be fine.
Are there any illegal fund-raising companies in Yuanshi County? some
Hello, Minqin Xin Zirconium Industry Company illegally raised funds. Illegal fund-raising shall be handled by the Economic Investigation Department of the Public Security Bureau (county). It is suggested that you contact 1 10 to call the police or inquire the telephone number of the local economic investigation department through 1 10, and contact the economic investigation department to report.
How to report the company's illegal fund-raising is a criminal offence, which is suspected of fund-raising fraud and illegal absorption of public deposits. It is suggested to report the case to the local public security organ in time.
Legal basis: Article 18 of the Criminal Procedure Law shall be investigated by public security organs, except as otherwise provided by law.
Is Jinbo Company an illegal fund-raising? You can enter official website to learn the truth, the Market Supervision Bureau.