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best body piercing jewelry wholesale suppliers The investigation period is only clearly stipulated in criminal cases, but it is clearly stipulated in the period of investigation and detention. The Criminal Procedure Law shall not exceed two months after the suspect's arrest.
The cases where the case is complicated and the term cannot be ended. It can be approved by the People's Procuratorate at the higher level for a month as a major complex case of remote areas with very inconvenient transportation.
(2) major criminal group cases.
(3) major complicated cases of crimes.
(4) major complicated cases involving a wide range of crimes and difficulty in obtaining evidence.
The suspects may be sentenced to more than ten years of imprisonment of more than ten years. In accordance with Article 158 of this Law, if the expiry of the extension of the period, it is still not possible to be investigated. Can be extended for another two months.
Due to special reasons, a particularly major and complex case that should not be transferred to the trial for a long time shall be reported by the Supreme People's Procuratorate to the Standing Committee of the National People's Congress for approval of the delay.
The legal basis: Article 156 of the Criminal Procedure Law shall not exceed two months after the arrest of the suspect arrested. Cases where the case is complicated and the expiry of the period can be extended by the People's Procuratorate at the higher level for one month.
The "Criminal Procedure Law" Article 157 Due to special reasons, a particularly major and complex case that should not be delivered for a long time shall be approved by the Supreme People's Procuratorate for approval of the Executive Committee of the Standing Committee of the National People's Congress.
Extension information:
illegal fundraising specific means
The areas where illegal fundraising and affected are becoming widespread. Traditional cases such as commodity marketing, resource development, planting and breeding, investment guarantee have occurred from time to time. Emerging areas such as equity, virtual currency, and consumer rebates have gradually become the hardest hit areas for illegal fund -raising crimes. In particular, illegal fund -raising crimes on the Internet has become a common model. Cross -border features are more prominent and the accumulation of infection is faster.
The noteworthy is that many low -income people, farmers, and retirees participate. More than half of the cases are the elderly, and many people put "pension money" and "life -saving money". Almost no return.
Meening high returns, fabricating the myth of "falling pie in the sky" and "one -night wealthy". The lure for profits is the only way for all fraud criminals to deceive the masses. To attract more people, criminals often promise investors to give high returns in the form of rewards and points rebates.
In order to deceive more people to participate in the fundraising, illegal fundraising began to fulfill the principal and interest of the early investors on time, and then dismantle the east wall to make up the west wall. After a certain scale, constipation transfer funds and abscond with money.
Reference information Source: Baidu Encyclopedia-illegal fundraising
sea lily wholesale jewelry The maximum of 37 days from criminal cases to approval, and the reconnaissance period after approval was up to 7 months. During the review of the prosecutor's review, it was not included during the return of supplementary investigations. After the court accepted the case, it was concluded within one month, excluding the appraisal period.
"Criminal Law"
192 Article 192 The purpose of illegal possession, illegal fundraising with fraud methods, a large amount, will be sentenced to less than five years in prison or detention, and will be more than 20,000 yuan or more Fined fines of less than 200,000 yuan; large amount or other serious circumstances shall be sentenced to imprisonment of more than five years and less than ten years, and a fine of more than 500,000 yuan or less; He is sentenced to more than ten years in prison or life imprisonment, and he is fined or confiscated by 50,000 yuan or less than 500,000 yuan.
199 Article 192, Article 194, and Article 195 of this section, the amount is particularly huge and the interests of the country and the people Those who have caused particularly major losses are life imprisonment or death sentence, and confiscated property.
Is who are criminals of Article 192, Article 94, and Article 195 of this section. The supervisors and other direct responsible persons are in prison or detention of less than five years; those who have a huge amount or other serious circumstances will be sentenced to less than five years and less than ten years. In prison or life imprisonment for more than year.
It 287 If a computer uses a computer to implement financial fraud, theft, corruption, misappropriation of public funds, stealing state secrets or other crimes, it shall be convicted and punished in accordance with the relevant provisions of this law.
Extended information:
If in the "Notice on Prohibiting the Problem of illegal financial institutions and illegal financial business activities", illegal fund -raising means that the unit or individual is not approved by the relevant departments in accordance with the legal procedures to issue shares in accordance with the relevant departments to issue shares in accordance with the relevant departments to issue shares with the shares. , Bonds, lottery, investment fund securities or other creditor certificates raised funds from the public, and promised to repay the principal and interest to the investors in a certain period of time in a certain period of time.
In judicial interpretation, the amount of fund -raising fraud is more than 200,000 yuan, which is a huge amount; if the amount is more than 1 million yuan, it is particularly huge. The amount of fund -raising fraud in the unit is more than 500,000 yuan, which is a huge amount; the amount of more than 2.5 million yuan is a particularly huge amount. When the amount of financial fraud crimes is specifically identified, the amount that the actor actually deceives should be calculated. For intermediary fees, handling fees, rebates, etc. paid for the implementation of financial fraud activities, or for bribery, gifts and other expenses, they should be included in the amount of crimes of financial fraud.
but the amount returned before the incident should be deducted. During sentencing, the amount of fund -raising fraud should not be based on the amount of funds, but also the plot such as fraud, the number of frauds, the results of the harm, and the social impact.
The amount of funds for funding fraud is not the only criterion for the death penalty. Only criminals who are "particularly huge and cause particularly major losses to the interests of the country and the people" can choose to apply for death in accordance with the law. For the huge amount of crime, but after recovery and refund, if the loss or loss of losses are not great, the death penalty shall be executed immediately; those who have the law of light and reduce the punishment of punishment should generally be sentenced to death.
The illegal fund -raising activities, in addition to the "Commercial Bank Law", "Insurance Law", "Securities Law", "Securities Investment Fund Law", "Banking Regulatory Management Law" and "illegal financial institutions and illegal finance The provisions of laws and administrative regulations such as business activity ban are given administrative penalties such as confiscation of illegal income, fines, and institutions that illegally engaged in financial business, and those who constitute a crime shall also investigate their criminal responsibility in accordance with the law.
Reference information Source: Baidu Encyclopedia- "Criminal Law"
wholesale bling football jewelry Illegal fund -raising cases are a public prosecution case. The maximum of 37 days from the case to the campaign to the campaign to be arrested, and the reconnaissance period after approval is the longest 7 months. During the review of the prosecutor's review, it was not included during the return of supplementary investigations. After the court accepted the case, it was concluded within one month, excluding the appraisal period.
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punjabi traditional jewelry wholesale If you are facing a public prosecution case, the maximum of 37 days from criminal cases from the case to approval, and the reconnaissance period after approval is up to 7 months. During the review of the prosecutor's review, it was not included during the return of supplementary investigations. After the court accepted the case, it was concluded within one month, excluding the appraisal period. As far as you say, the first instance has been concluded, but the same case offender requires re -appraisal during the appeal. During the re -appraisal period, it is not included in the case of the case in the second instance. As for whether you have been detained overdue, it is difficult for me to judge. Since there are same criminals, it may be that the gang committed the crime. If the case is more complicated, the longer the time for investigation.
wholesale jewelry places in the garment district Article 156 of the Criminal Procedure Law shall not exceed two months after the investigation and detention of the suspect arrested. Cases where the case is complicated and the expiry of the period can be extended by the People's Procuratorate at the higher level for one month.
The "Criminal Procedure Law" Article 157 Due to special reasons, a particularly major and complex case that should not be delivered for a long time shall be approved by the Supreme People's Procuratorate for approval of the Executive Committee of the Standing Committee of the National People's Congress.
illegal fund -raising is a criminal activity. It means that the unit or individual fails to issue funds from the public in accordance with the approval of the relevant departments in accordance with the relevant departments of shares, bonds, lottery, investment fund securities or other creditor certificates, and The commitment to repay the principal and interest or give rewards to the investors within a certain period of time in a certain period of time. When you encounter illegal fund -raising, you must not panic. When the parties can report the case immediately, when the rights and interests of the parties are infringed, they can safeguard their legitimate rights and interests through legal channels. If necessary, please ask the criminal lawyer Wang/.