Our country explicitly illegally absorbs the public deposit to file the prosecution standard

Xinhua Beijing, May 18 (reporter Feng, Wei Wei) in accordance with the 18th issued the "Supreme People's Procuratorate, the Ministry of Public Security on the criminal cases under the jurisdiction of the Prosecution Standards (ii)", the Public security organs of Economic Crime Investigation Department jurisdiction of the illegal absorption of public deposit cases of prosecution standards made. According to the rules, illegal absorption of public deposits or in disguise to absorb public deposits, disturb the financial order, is suspected that one of the following circumstances, should be filed for prosecution:------------------------------------- If an individual illegally absorbs or absorbs more than 30 of the public deposits in disguise, the unit illegally absorbs or absorbs 150 or more of the public deposits in disguise, and the person who illegally absorbs or in disguise absorbs the public deposit to the depositor causes the direct economic loss of more than 100,000 yuan,　　If the unit illegally absorbs or absorbs public deposits in disguise, the amount of direct economic loss to the depositor is more than 500,000 yuan;--causing adverse social effects;　　According to the provisions, banks or other financial institutions and their staff to absorb the client funds are not accounted for, is suspected in one of the following cases, should be filed for prosecution: the absorption of customer funds are not accounted for, the amount of more than 1 million yuan, the absorption of customer funds are not accounted for, resulting in direct economic The provision also clearly states that the establishment of financial institutions without authorization by the relevant competent authorities of the State is suspected to be one of the following cases: the establishment of commercial banks, stock exchanges, futures exchanges, securities companies, futures companies, insurance companies or other financial institutions by unauthorized establishment of commercial banks, stock exchanges, The futures exchange, the securities company, the futures Company, the insurance company or other financial institution to prepare the organization.