Is it possible to give a lenient punishment to the salesman who has handed over the illegal gains of

Updated on society 2024-03-08
9 answers
  1. Anonymous users2024-02-06

    Hello, if the salesman can actively return the illegal gains, it is a sign of admitting guilt, and if there are other circumstances, the punishment can be reduced or exempted.

  2. Anonymous users2024-02-05

    Can I ask, is your illegal gain a commission, and you don't ask for a refund of the customer's principal? When did the police contact you for compensation, I am in the same trouble as you, my family has been detained for 37 days and has not yet asked for compensation.

  3. Anonymous users2024-02-04

    Employees in the crime of illegally absorbing public deposits are accomplices and may be given a lighter or mitigated punishment. The court will convict and sentence him according to the size of his role in the illegal absorption of public deposits, most of which will not be held criminally liable.

    Article 176 of the Criminal Law stipulates that whoever illegally absorbs deposits from the public or indirectly absorbs deposits from the public, thereby disrupting the financial order, shall be sentenced to fixed-term imprisonment of not more than three years or short-term detention and/or a fine of not less than 20,000 yuan but not more than 200,000 yuan, and where the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan.

  4. Anonymous users2024-02-03

    Whether the salesman constitutes an accomplice to the crime of illegal absorption depends on whether the salesman participates in it and what role it plays, and in addition, it also needs to see whether the salesman is aware of the violations and crimes of the unit and related personnel, and treats them differently.

    Legal basis] Article 176 of the Criminal Law, whoever illegally absorbs deposits from the public or indirectly absorbs deposits from the public, disrupting the financial order, shall be sentenced to fixed-term imprisonment of not more than three years or short-term detention, and/or a fine of not less than 20,000 yuan but not more than 200,000 yuan; where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment and a concurrent fine of between 50,000 and 500,000 RMB is to be given.

    Where a unit commits the crime in the preceding paragraph, the unit is to be fined, and the directly responsible managers and other directly responsible personnel are to be punished in accordance with the provisions of the preceding paragraph.

  5. Anonymous users2024-02-02

    Those who are primarily responsible for illegally taking deposits from the public will be held criminally responsible, including supervisors and other responsible persons. Persons who have only one title of supervisor but are not actually involved are not responsible.

  6. Anonymous users2024-02-01

    Article 176 of the Criminal Law: Whoever illegally absorbs deposits from the public or covertly absorbs deposits from the public, disrupting financial order, is to be sentenced to fixed-term imprisonment of not more than three years or short-term detention, and/or a fine of between 20,000 and 200,000 RMB; where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment and a concurrent fine of between 50,000 and 500,000 RMB is to be given. Where an individual absorbs deposits of 1 million RMB, the base sentence is three years imprisonment; For each additional 80,000 yuan, the sentence is increased by one month. The base sentence after this increase is 4 years and 4 months.

    It is better to say the role played in the joint crime, whether it is the principal offender or an accessory, the degree of the criminal conduct, the number of crimes, the amount of the crime, the consequences of the crime, the number of targets of the crime, the means of the crime, the time and place of the crime, the motive for the crime, the causes, the consistent behavior before the crime, the attitude after the crime, the return of stolen goods and compensation, etc., will all have an impact on the final sentencing.

  7. Anonymous users2024-01-31

    Yes, I've received your question here, what is the situation you are encountering now? If it's convenient, you can give me a specific description of the situation you are experiencing, and I can give you some legal advice on my side.

    First of all, if you illegally absorb deposits, it is a unit act.

    Therefore, the salesman may well, if the amount is huge, he may be identified as a person who is guilty of taking deposits.

    If the amount is not large, it will be an aider, or it may be a light sentence.

    How many years do you usually ask questions?

    Answer: The fourth category of personnel is not directly involved in the illegal absorption of public deposits, and some of them may be aware of the activities engaged in by the company, but still help others in their criminal acts in order to obtain wages or commission income, and allow the criminal results to occur; Some people may not be aware of the activities of the company, and the consequences of the crime may occur against their will. The focus of the crime of illegally absorbing deposits from the public should be on the collection of the funds collected and the objects of use, so the relevant persons should be dealt with differently by category. For the salesmen at the bottom, they are often young people who have just graduated from school, who are not deeply involved in the world, and are forced to make a living, in order to obtain high business commissions and publicize and raise funds according to the arrangement, and they themselves are also victims to a certain extent, and can not be investigated for criminal responsibility according to the criminal policy of blending leniency and severity, in line with the principle of education and rescue.

    However, for salesmen whose roles are particularly prominent, involving funds and a huge number of people, they can also be considered for criminal punishment.

    Ask the salesman how many years the amount will be judged.

    The amount of deposits illegally absorbed or covertly absorbed from the public is calculated on the basis of the full amount of the funds absorbed by the perpetrator, not on the basis of the amount of commission. According to the Criminal Law [Crime of Illegally Absorbing Public Deposits] Whoever illegally absorbs public deposits or covertly absorbs public deposits, disrupting financial order, shall be sentenced to fixed-term imprisonment of not more than three years or short-term detention, and/or a fine of not less than 20,000 yuan but not more than 200,000 yuan;

    Ask about 50 million questions.

    50 million, estimated at 100 percent of the same crimes.

    How many years will there be a sentence for asking questions.

    Your subsequent meritorious service plot is not as good as the number of words, and the hosting equipment is well, frankly, or meritorious service.

    In this case, it is recommended that you call the ** of the local judicial authority, and then because the local law firm is managed by the local judicial department.

  8. Anonymous users2024-01-30

    Hello, I am an employee of a travel company, mainly engaged in the business of sales, the company involves financing business, if the company can not be cashed out when due, will the employee be responsible.

    Third, from the perspective of the economic losses caused, the amount of direct economic losses caused to depositors by individuals illegally absorbing or covertly absorbing public deposits is more than 100,000 yuan, and the amount of direct economic losses caused by units illegally absorbing or covertly absorbing public deposits to depositors is more than 500,000 yuan.

    If the legal person does not know and does not participate, it shall not be required to bear legal responsibility.

  9. Anonymous users2024-01-29

    If a salesman who is guilty of illegally absorbing deposits from the public participates in the act of illegally absorbing deposits from the public and is aware of it and has a deliberate attitude, he will generally be sentenced to a criminal punishment. According to the provisions of the Criminal Law, whoever illegally absorbs public deposits or covertly absorbs public deposits without reserves, disrupting the financial order, shall be sentenced to up to three years imprisonment or short-term detention and/or a fine; where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment and a concurrent fine is to be given.

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