1 thought on “What are the responsibilities of the recommender of funds running?”
Ramon
According to the specific situation, if the introducer is unknown, he does not need to bear legal responsibility if there is no maliciousness. The crime of financial fraud refers to the behavior of illegal possession, using fictional facts or concealing the truth, to deceive public private property or financial institutions, and destroy financial management order, including fund -raising fraud, loan fraud, financial bill fraud crime, crime Credit fraud, credit card fraud, crime of securities fraud, insurance fraud, etc. "Criminal Law of the People's Republic of China" Article 266 of the Criminal Law of the People's Republic of China, with a large amount of fraud, and a large amount, shall be sentenced to imprisonment, detention or control of less than three years, and a single fine; In the case, it is imprisoned for three years and less than ten years, and a fine; if the amount is particularly huge or other particularly serious, it will be sentenced to more than ten years of imprisonment or life imprisonment, and a fine or confiscation of property. If there are other regulations in this law, in accordance with regulations.
According to the specific situation, if the introducer is unknown, he does not need to bear legal responsibility if there is no maliciousness. The crime of financial fraud refers to the behavior of illegal possession, using fictional facts or concealing the truth, to deceive public private property or financial institutions, and destroy financial management order, including fund -raising fraud, loan fraud, financial bill fraud crime, crime Credit fraud, credit card fraud, crime of securities fraud, insurance fraud, etc.
"Criminal Law of the People's Republic of China" Article 266 of the Criminal Law of the People's Republic of China, with a large amount of fraud, and a large amount, shall be sentenced to imprisonment, detention or control of less than three years, and a single fine; In the case, it is imprisoned for three years and less than ten years, and a fine; if the amount is particularly huge or other particularly serious, it will be sentenced to more than ten years of imprisonment or life imprisonment, and a fine or confiscation of property. If there are other regulations in this law, in accordance with regulations.