Issuing stocks or corporate bonds without the approval of the relevant competent departments of the state, which is suspected of one of the following circumstances, shall be filed for prosecution:
(1) The issuance amount is more than 500,000 yuan;
(two) although it does not meet the above standard, it is issued without authorization, causing more than 30 investors to buy stocks or corporate bonds;
(three) can not be repaid or repaid in time;
(4) Other serious consequences or other serious circumstances.
For more detailed criteria for filing a case, please leave a message to consult Chongqing Zhihao Law Firm Zhihao Criminal Lawyer Network, which is more authoritative and only handles criminal cases.