Their Position As Profit Illegally
Their position, as profit illegally, suspected of any of the following circumstances shall be filed, Sue: (1) direct economic losses caused by countries in ten thousand yuan of above, (2) that the amount of illegal profits in twenty friends thousand yuan of above, (3) causes bankruptcy, closure, relevant units, or shut-down six months by revoke [...]
Of Creditors Or Others. Article
Of creditors or others. Article 10 [staff bribery case (article 163 of the criminal law] company, enterprise or any other unit who, taking advantage of his position, extort property or illegally accept others’ property, for the benefit of others, or in economic activities, use the convenience of position, in violation of state regulations, accepts rebates [...]
Financial And Accounting Reports
Financial and accounting reports involving in 50 thousand yuan of above amount, (2) to the judicial organ shall, according to law, administrative organs provide relevant departments and conceal, intentionally destroy or refused to hand over accounting vouchers, account books, financial and accounting reports, (3) other serious conditions. Article 9 [false corp (criminal law article 162 [...]
Debts In Distribution Company Enterprise
Debts in distribution company, enterprise property, suspected of any of the following circumstances shall be filed, Sue: (1) conceals assets value in 50 thousand yuan of above, (2) the balance sheet or property checklist for false records involved in 50 thousand yuan of above amount, (3) in the prior to full payment of its debts [...]
Involved In The Amount Of
Involved in the amount of twelve months or continuous accumulative amount is occupied more than fifty percent of the net, (5) causes the stocks issued by a company, corporate bonds according to law under the state council or the other securities that termination or multiple listing for trading of the listing for trading of the [...]
Forge Alter National Authority Documents
Forge, alter national authority documents, effective documents or relevant certificates, receipts, (3) by raising funds for illegal activities, (4) transfer or concealing raised funds, (5) other the consequences are serious, or if there are other serious circumstances of the case. 6 [illegal divulgence, not divulging important information (criminal law article 161)] responsible for information disclosure [...]
Amount Of Actually Paid 30% More 3
Amount of actually paid 30% more, (3) caused by the company, its shareholders and creditors of the accumulative amount of direct economic losses in 10 thousand yuan of above, Though (4) did not reach the standard, but has the amount of one of the following situations: (1) that the normal operating assets or not, 2 [...]
Consequences Are Serious Or If There Are
Consequences are serious, or if there are other serious circumstances of the case. Article 4 [a false capital contribution, smoke escape capital (article 159 of the criminal law] company violates the sponsors, shareholders the provisions of the company law, real or not delivered money to transfer property rights, not a false capital contribution, or after [...]
Shortage Limited Liability Company In Th
Shortage, limited liability company in thirty yuan false amount and the amount of capital should be paid more than 60 percent of the false, a joint stock limited company in 300 million yuan RMB and the amount of the investment amount should pay 30% above, (2) over the legal limit paid-in capital, the registered capital [...]
Supreme People’s Procuratorate Ministry
Supreme people’s procuratorate, ministry of 2010 May 7, endanger public security case 1 [aid terrorism (one)] criminal law article 120 funded terrorist organization or implementation of the individual, terrorist activities shall be filed prosecution. The provisions of the "aid" to refer to any terrorist organization or individual implementation of terrorist activities to raise funding, materials, [...]
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