Economic disputes are criminal cases, is economic disputes a criminal case?

Legal Analysis: There are both criminal and civil cases in economic disputes. If a crime is suspected in an economic dispute, then it must be a criminal case.

There are many types of economic crimes, such as the crime of illegally absorbing deposits from the public, and according to the provisions of the Criminal Law, anyone who commits this crime 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.

Legal basis: Article 176 of the Criminal Law of the People's Republic of China: 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; 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; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment and a concurrent fine 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.

Where there is conduct in the preceding two paragraphs, and before initiating a public prosecution, the stolen goods are actively returned and restitution is made to reduce the occurrence of harms, the punishment may be mitigated or commuted.

In the case of infringing economic disputes, although it is also possible to negotiate and apply for arbitration, mediation, etc., it is also possible to report the case to the public security organs, and if the circumstances of the case are suspected of being criminal, the public security organs may file a case.

Legal basis: Civil Procedure Law of the People's Republic of China

Article 3: The provisions of this Law apply to civil lawsuits raised by people's courts due to property and personal relationships between citizens, legal persons, and other organizations, as well as between them.

Article 4: This Law must be complied with in all civil litigation conducted in the field of the People's Republic of China.

Criminal Procedure Law of the People's Republic of China》 Article 18: The investigation of criminal cases is to be conducted by the public security organs, except as otherwise provided by law.

Economic disputes do not have to be criminal cases, but can also be civil cases. If a crime is suspected in an economic dispute, then it must be a criminal case. There are many types of economic crimes, such as the crime of illegally absorbing deposits from the public, and according to the provisions of the Criminal Law, anyone who commits this crime 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.

Article 112 of the Criminal Procedure Law of the People's Republic of China Review of Case Filing Materials and Requirements for Handling Case Filing People's courts, people's procuratorates, or public security organs shall promptly conduct a review of materials for reporting, accusations, reports, and voluntary surrender in accordance with the scope of their jurisdiction, and shall file a case when they find that there are facts of a crime that need to be pursued for criminal responsibility; When it is found that there are no facts of a crime, or that the facts of the crime are obviously minor, and it is not necessary to pursue criminal responsibility, the case is not to be filed, and the accuser is to be notified of the reasons for not filing the case and the case is to be changed. If the accuser is not satisfied, he may apply for reconsideration.

Economic disputes do not have to be criminal cases, but can also be civil cases. If a crime is suspected in an economic dispute, then it must be a criminal case. There are many types of economic crimes, such as the crime of illegally absorbing deposits from the public, and according to the provisions of the Criminal Law, anyone who commits this crime 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.