What is the penalty standard for the crime of material misrepresentation in the issuance of supporti

Updated on society 2024-05-27
5 answers
  1. Anonymous users2024-02-11

    The penalty standard for the crime of major misrepresentation in the issuance of supporting documents: up to 3 years imprisonment or short-term detention, and/or a fine. The crime of issuing material misrepresentation of supporting documents refers to the conduct of intermediary organizations and their personnel who undertake duties such as asset appraisal, capital verification, verification, accounting, auditing, and legal services are not responsible, and the supporting documents issued are materially untrue, causing serious consequences.

    [Legal basis].Paragraph 2 of Article 229 of the Criminal Law.

    Where personnel of intermediary organizations undertaking duties such as asset appraisal, capital verification, verification, accounting, auditing, or legal services are seriously irresponsible, and the supporting documents issued are materially untrue, causing serious consequences, they are to be sentenced to up to three years imprisonment or short-term detention and/or a fine.

  2. Anonymous users2024-02-10

    Legal Analysis: Whoever commits this crime is to be sentenced to up to 3 years imprisonment or short-term detention and/or a fine. If the unit commits this crime, it shall be fined

    The directly responsible managers and other directly responsible personnel are to be punished in accordance with the above provisions. Legal basis: Article 229 of the Criminal Law of the People's Republic of China: Personnel of intermediary organizations undertaking duties such as asset assessment, capital verification, verification, accounting, auditing, legal services, sponsorship, safety assessment, environmental impact assessment, and environmental monitoring who intentionally provide false supporting documents, and the circumstances are serious, are to be sentenced to up to five years imprisonment or short-term detention and a concurrent fine; In any of the following circumstances, a sentence of between 5 and 10 years imprisonment and a concurrent fine is to be given:

    1) Providing false asset appraisal, accounting, auditing, legal services, sponsorship and other supporting documents related to the issuance, and the circumstances are particularly serious; (2) Providing false supporting documents such as asset appraisal, accounting, and auditing related to major asset transactions, where the circumstances are particularly serious; (3) Providing false safety assessments, environmental impact assessments, and other supporting documents in major projects or projects involving public safety, causing particularly heavy losses to public property and the interests of the state and the people. Where there is conduct in the preceding paragraph, and at the same time soliciting other people's property or illegally accepting other people's property constitutes a crime, follow the provisions for the heavier punishment at trial and sentencing. Where the persons provided for in the first paragraph are seriously irresponsible, and the supporting documents issued are seriously untrue, causing serious consequences, they are to be sentenced to up to three years imprisonment or short-term detention and/or a fine.

  3. Anonymous users2024-02-09

    The sentencing standards for the crime of major misrepresentation in the issuance of supporting documents are a sentence of up to three years imprisonment or short-term detention and/or a fine.

    Where a unit commits a crime, 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 on individual crimes.

    Legal basis] Criminal Law article 229, where the persons provided for in paragraph 1 are seriously irresponsible, and the supporting documents issued are materially untrue, causing serious consequences, they are to be sentenced to up to three years imprisonment or short-term detention and/or a fine.

  4. Anonymous users2024-02-08

    Legal Analysis: The punishment for the crime of material misrepresentation in the issuance of supporting documents is fixed-term imprisonment of not more than three years or short-term detention, and/or a fine. The crime of issuing material misrepresentation of supporting documents refers to the conduct of intermediary organizations and their personnel who undertake duties such as asset appraisal, capital verification, verification, accounting, auditing, and legal services without responsibility, and the certification documents issued are materially untrue, causing serious consequences.

    Legal basis: Article 229 of the Criminal Law of the People's Republic of China Personnel of intermediary organizations undertaking duties such as asset assessment, capital verification, verification, accounting, auditing, legal services, sponsorship, safety assessment, environmental impact assessment, and environmental monitoring intentionally provide false supporting documents, and the circumstances are serious, shall be sentenced to up to five years imprisonment or short-term detention and shall also be fined; In any of the following circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years and not more than ten years in the world and shall also be fined:

    1) Providing false asset appraisal, accounting, auditing, legal services, sponsorship and other supporting documents related to the issuance, and the circumstances are particularly serious;

    (2) Providing false supporting documents such as asset appraisal, accounting, and auditing related to major asset transactions, where the circumstances are particularly serious;

    (3) Providing false safety assessments, environmental impact assessments, and other supporting documents in major projects or projects involving public safety, causing particularly heavy losses to public property and the interests of the state and the people.

  5. Anonymous users2024-02-07

    Whoever commits this crime is to be sentenced to up to 3 years imprisonment or short-term detention and/or a fine.

    Where a unit commits this crime, a fine shall be imposed: the person in charge who is directly responsible for it and other persons who are directly responsible shall be punished in accordance with the above provisions.

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