Who cares if you raise money illegally?

Illegal fund-raising refers to raising funds from the public, but the purpose of fund-raising is not pure, and illegal fund-raising constitutes a crime. So who cares about illegal fund-raising? Illegal fund-raising is a criminal act, so this case involves public security organs and inspection organs, and is finally tried and handled by the court. 1. If illegal fund-raising is a criminal offence, the public security organ shall file a case for investigation. If the public security organ believes that the person is involved in illegal fund-raising, it will be transferred to the procuratorate for prosecution. If it is finally determined that the person is suspected of illegal fund-raising, the procuratorate will submit it to the court and the court will make a judgment. Eighteenth people's governments at the provincial level shall be responsible for the disposal of illegal fund-raising cases and the maintenance of social stability. Article 39 The people's government at the provincial level shall order illegal fund-raising units or individuals with minor circumstances, less social impact and repayment ability and willingness to immediately stop illegal fund-raising activities, and guide and urge them to complete the work of clearing and repaying fund-raising within a time limit. Article 40 In addition to the way of handling cases stipulated in Article 39, the general procedures for handling cases of illegal fund-raising are as follows: (1) Set up a task force. (2) Make a disposal plan. (3) announcing the ban. (4) Registration and confirmation of creditor's rights and debts. (5) Assets and liabilities audit and assets evaluation (6) Collection and preservation of assets and realization of physical assets. (7) Repatriation of fund-raising funds. Forty-first provincial people's government shall organize relevant member units to set up a task force. The task force may set up several working groups such as comprehensive coordination, assets verification, debt settlement, investigation and guarantee, publicity and reception as required. Article 42 The task force shall formulate a disposal plan. The disposal plan should include: organization and leadership, division of responsibilities, disposal principles, disciplinary requirements and emergency treatment. Forty-third clear disposal of illegal fund-raising claims and debts should be clear about the subject. (a) there are industry owners (in charge) departments, affiliated units, established units or approved units, and the provincial people's government where the case occurred shall organize the above-mentioned units to be responsible for clearing up and repaying the creditor's rights and debts. (II) If there is no industry competent (supervision) department, affiliated unit, establishment unit or examination and approval unit, the provincial people's government where the case occurred shall organize relevant departments such as industry and commerce to be responsible for clearing up and repaying the creditor's rights and debts. Article 44 The people's government at the provincial level where illegal fund-raising occurs shall be responsible for organizing the banning and announcement of illegal fund-raising activities. Article 45 Registration and confirmation of creditor's rights and debts shall include the following contents: (1) Announcing creditor's rights and debts. (2) Accepting the declaration of creditor's rights and debts. The declarer shall go through the formalities of declaration of creditor's rights and debts with his legal and valid documents, fund-raising contracts, receipts and other related materials. (three) the task force to find out the identity of creditors, the amount of funds raised and other information, and register the amount of funds raised one by one. Forty-sixth task forces should do a good job in the reception, publicity and explanation of fund-raisers. Article 47 The task force shall designate or hire an intermediary agency to audit the sources and uses of funds of illegal fund-raising units or individuals, evaluate the assets and liabilities, and form an audit report and an asset evaluation report. Article 48 The task force shall conduct liquidation of creditor's rights, asset preservation and public auction on the assets involved in the seizure and detention by the public security organs for repayment of fund-raising. Forty-ninth fund-raisers shall repay the fund-raising funds in proportion to the amount of funds raised by fund-raising participants according to the remaining funds after cleaning up. For cross-regional cases, the lead provincial people's government is responsible for determining the unified repaying ratio. Losses incurred due to participation in illegal fund-raising activities shall be borne by the fund-raising participants themselves. Article 50 The work of repayment of fund-raising funds can be carried out according to the following procedures: (1) Coordinate the relevant banks to sign an agreement on entrusted repayment of fund-raising funds, and clarify the operating procedures for repayment of fund-raising; (2) unblock and merge the funds to be repaid. (three) the implementation of repaying. Fifty-first cases of illegal fund-raising across provinces (autonomous regions and municipalities), where the company is registered in the area involved, shall be led by the provincial people's government where the company is registered; If the company's registered place is not in the area involved, the provincial people's government with the largest amount involved will take the lead, and the relevant provincial people's government will actively cooperate with and be responsible for the relevant work in this area; Lead the provincial people's government to organize and coordinate other areas involved in the case, formulate unified principles and plans for clearing and repaying creditor's rights and debts, and ensure smooth disposal. Other inter-provincial (autonomous regions and municipalities) cases are led by the provinces (autonomous regions and municipalities) with the largest amount involved, and the aftermath is handled well in accordance with the unified principles and plans. Fifty-second in the disposal of illegal fund-raising, the provincial people's government should attach great importance to maintaining social stability and take necessary measures to effectively prevent and deal with mass incidents. Fifty-third after the completion of the disposal work, the disposal report should generally be formed within thirty working days. The disposal report mainly includes: case clues, basic information of the object to be disposed of, investigation and evidence collection, nature identification, major illegal facts, measures taken in the disposal work, and disposal results. Illegal fund-raising is a criminal act, so it is a public prosecution case. First, the public security organ filed a case for investigation and found that it was in line with the crime of illegal fund-raising. It can present its litigation opinions to the court, then hand them over to the procuratorate for handling, lodge a protest with the court, and finally the court will accept the case.