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Leyte coin Hebei

Publish: 2021-03-24 21:56:52
1. In fact, the most important thing about bitcoin mines is the cheap power and professional management. We should have mines in Hebei Province.
2. Just so so? A company that's a bit of a fool. Hang a card, there is no own design system
3. Illegal fund-raising refers to the behavior that units or indivials raise funds from the public by issuing stocks, bonds, lotteries, investment fund securities or other credit certificates without the approval of relevant departments in accordance with the legal proceres, and promise to repay the capital and interest to the investors in the form of currency, material objects and other interests within a certain period of time. Illegal fund-raising often shows the following characteristics: first, fund-raising without the approval of relevant departments according to law, including those without approval authority; Departments with approval authority approve fund-raising beyond their authority. Second, promise to repay the capital and interest to the investor within a certain period of time. Besides currency, there are also physical and other forms of debt service. The third is to raise funds from non-specific social objects. Here, the "unspecific target" refers to the public, not the specific minority. The fourth is to cover up the essence of illegal fund-raising in legal form
generally speaking, fund-raising with the above four characteristics can be regarded as illegal fund-raising, but the fundamental characteristics of illegal fund-raising are that the fund raiser does not have the subject qualification of fund-raising and has the behavior of promising to repay the principal and interest to the investor< On July 13, 1999, Hebei Renxian Coal Instry Co., Ltd. without the approval of any department, in order to solve the financial difficulties, it set up a fixed place in Renxian County, distributed publicity materials, hung banners and slogans to raise funds from the public, It caused a sensation in the society. Fund raising is in the form of "shares", with a term of 3 years and an annual interest rate of 10%, and promises to be cashed by the county finance after maturity. By the end of the investigation, a total of 140000 yuan had been raised, of which 80000 yuan had been invested by internal employees; The public has a stake of 60000 yuan
according to the fund-raising situation of the coal instry Co., Ltd., it is a typical case of illegal fund-raising under the guise of "taking shares" to solve the difficulties of the enterprise. The illegal fund-raising activity has been banned<

Article 192 of the criminal law shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than 20000 yuan but not more than 200000 yuan for the purpose of illegal possession and illegal fund-raising by means of fraud, if the amount is relatively large; If the amount is huge or if there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than 10 years and shall also be fined not less than 50000 yuan but not more than 500000 yuan; If the amount is especially huge or if there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment and shall also be fined not less than 50000 yuan but not more than 500000 yuan or be sentenced to confiscation of property< Third, according to Article 8 of the "decision", those who illegally raise funds for the purpose of illegal possession by means of fraud constitute the crime of fund-raising fraud
"fraud method" refers to the means by which the perpetrator makes up the purpose of fund-raising and uses false supporting documents and high rate of return as t to defraud the fund-raising
"illegal fund raising" refers to the behavior of legal persons, other organizations or indivials to raise funds from the public without the approval of competent authorities
in case of any of the following circumstances when the actor implements the act specified in Article 8 of the decision, he shall be deemed as "illegally raising funds by means of fraud for the purpose of illegal possession":
(1) escaping with the funds raised
(2) squandering the fund-raising funds, making it impossible to return the fund-raising funds
(3) using the fund-raising funds to carry out illegal and criminal activities, so that the fund-raising funds cannot be returned
(4) having other fraulent acts, refusing to return the raised funds, or making it impossible to return the raised funds
if the amount of indivial fund-raising fraud is more than 200000 yuan, it belongs to "huge amount"; If the amount of indivial fund-raising fraud is more than 1 million yuan, it belongs to "extremely huge amount"
if the amount of fund-raising fraud is more than 500000 yuan, it belongs to "huge amount"; If the amount of fund-raising fraud by a unit is more than 2.5 million yuan, it belongs to "extremely huge amount"

the difference between the crime of issuing stocks and bonds fraulently, the crime of issuing stocks and bonds without authorization, and the crime of illegally absorbing public deposits lies in whether it has the purpose of illegal possession or not. The purpose of fund-raising fraud must be illegal possession of the funds raised. Although other crimes have the purpose of illegal possession, they also have the intention of return, But its own fund-raising behavior is illegal.

the amount of illegal fund-raising has reached 6 million yuan, which has constituted a crime. There are two provisions on illegal fund-raising in the criminal law. One is the crime of illegally absorbing public deposits. The punishment for this crime is relatively light. Generally, the perpetrator is less vicious and has no malicious purpose of occupying public deposits. He is generally sentenced to fixed-term imprisonment of less than three years or criminal detention. According to a large number of court decisions, in most cases, he will be sentenced to probation rather than imprisonment, Such as sun Dawu in Hebei Province; The other is the crime of fund-raising fraud. This punishment is very heavy. The main reason is that the perpetrator has the subjective purpose of illegally taking public money for his own. He has the purpose of fraud and has a strong subjective malignancy. According to the criminal law, he is generally sentenced to fixed-term imprisonment of less than five years. If the circumstances are bad, he is sentenced to fixed-term imprisonment of more than five years and less than 10 years. If the circumstances are especially serious, he is sentenced to fixed-term imprisonment of more than 10 years Life imprisonment or imprisonment. If the person in charge of the company is in the first case, there will be no big problem. The main problem is the fine. If it is in the second case, the punishment will be very heavy
for the following investors, if they have no direct contact with the company, it will not constitute a crime, because they only collect commission from it at most, and subjectively do not have the purpose of absorbing others' deposits or occupying others' deposits, so it does not constitute a crime and cannot constitute illegal fund-raising. As for their own losses, Article 18 of the measures for banning illegal financial institutions and illegal financial business activities (Order No. 247 of the State Council) clearly stipulates that "the losses caused by participating in illegal financial business activities shall be borne by the participants themselves."
4. Brief introction: as a collective unit, especially a mining enterprise with the main business of mining "black gold", Hebei juheyuan never forgets to give back this great land and the hardworking people on this land. Serving the country and the people is the task of enterprise existence. A small family is good for everyone, and collective honor is personal honor. Today's Hebei juheyuan is a well-known mining enterprise in Hebei Province. Efficient and scientific management and technology guarantee the establishment and maintenance of the enterprise image of safety first and environmental protection first. It truly achieves the proction concept of "enterprise is my home, safety depends on everyone", and sets an example for mining enterprises in Hebei and even the whole country
legal representative: Zhen Yun
time of establishment: November 18, 2007
registered capital: RMB 10 million
Instrial and commercial registration number: 130126000002328
enterprise type: limited liability company (invested or controlled by natural person)
address: Shuiyu village, zhaitou Township, Lingshou County
5. Brief introction: Hebei Financial Investment Holding Group (hereinafter referred to as Hebei Financial Investment) is a provincial large enterprise group with multiple shares, which is organized by the provincial state owned assets supervision and Administration Commission (SASAC) to promote the transformation and upgrading of private enterprises, support the healthy development of science and technology enterprises, and solve the financing problems of small, medium and micro enterprises, It is an enterprise supervised by SASAC
legal representative: Liang Jing
time of establishment: April 28, 2011
registered capital: RMB 1204150600
Instrial and commercial registration number: 130000000025323
enterprise type: limited liability company (wholly state-owned)
address: No.1 Huai'an Road, Shijiazhuang City
6. Hualin acid base Ping is a national Mega pyramid scheme. My brother and daughter-in-law joined in June 2016 and opened a TCM Meridian physiotherapy and health care shop in our county. My brother is honest and can't help it. In recent years, people have put in a lot of money. Now I don't know how much money it is. I came back from working outside and went to his shop to check it on the Internet. It's pyramid scheme. She said that all the pyramid schemes are working and electrocuted I said that you should not break the law in pyramid selling. Later, I heard that I pulled several people to study technology every month. There are different dens. Huanghua Shunping County Shijiazhuang Baoding Shaanxi Xi'an to attend the annual meeting on New Year's day. The people they pulled said that they were teachers. Experts said that people from other places came to our county. Experts said that I would go to Huanghua company for treatment of this disease. If I went to Huanghua, I would not come back and pay money I asked her what is acid-base unevenness? How do you know people's acid-base unevenness? How can you detect it? Do you make bioelectricity with this? In my opinion, Wang Yuling, a teacher of Beijing Shenkang rehabilitation hospital, said that the body control electricity is the conction of the human body, and the bioelectricity of the human body is generated by itself. I said that you are harming people through pyramid selling. Don't cheat your relatives and friends. You are rich in Hualin. How much money does Hualin make a year when you pay five million people? Seventy percent of them are wage earners. Now my brother's family is about to break up
7. Friendly; The time of on-site exchange at the bank window is December 14-16. Citizens can exchange their certificates at the outlets of financial institutions that undertake the exchange work
for booking space commemorative coin online, different banks are responsible for different regions. ICBC is responsible for Beijing, Liaoning, Anhui, Hubei, Guangxi, Sichuan, Guizhou and Ningxia, ABC is Jilin, Jiangsu, Hunan, Guangdong, Tibet, Shaanxi, Xinjiang and Chongqing, and BOC is responsible for Tianjin, Shanxi, Heilongjiang, Zhejiang, Henan, Jiangxi, Gansu and other regions CCB has eight regions in Shenzhen, including Shanghai, Shandong, Hebei, Inner Mongolia, Fujian, Hainan, Yunnan and Qinghai
ring the exchange period, the public who has successfully made an appointment should go to the booking site for exchange with their registered ID card
the reservation period of space commemorative coin and commemorative note is & lt; November 10 to November 25 & gt;, The exchange period is & lt; November 26 to December 16 & gt;. The public can log on to instrial and Commercial Bank of China, Agricultural Bank of China, Bank of China and China Construction Bank for online booking, or go to the designated branch of each bank for on-site booking.
8. Where does Hebei have wholesale Ming coin
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