-
This kind of thing itself is suspected of violating the law, and can only be negotiated between the two parties, and the person receiving the money will definitely say that although it was not done, it also gave a part to others. It would be nice to be able to return most of them. If legal action is taken, the money may be confiscated.
The following cases: Case review: Ms. Yu in Beijing approached Mr. Niu, saying that her partner Diao was detained by the public security organs on suspicion of intentional injury, and asked Mr. Niu to help him operate Diao.
Mr. Niu said that he has a fellow villager surnamed Niu who can help with the operation. So, Ms. Yu paid Mr. Niu 50,000 yuan for "fishing people". However, after the scheduled time, Diao was not "fished out" as he wished.
As a result, Ms. Yu sued the two Mr. Niu to the court, demanding repayment of the "arrears" of 50,000 yuan.
The Chaoyang District People's Court of Beijing Municipality recently tried the case again and made a first-instance judgment. The court held that since the acts of both parties were illegal and invalid, Ms. Yu's request had no legal basis and was dismissed. At the same time, the court made a civil sanction decision against Niu.
The court held that the 50,000 yuan received by Niu was property engaged in illegal activities, and there was no evidence to show that Niu had indeed given the money to others, so the court ruled that the 50,000 yuan involved in the case was confiscated from Niu.
-
It is suspected of violating the law, and it can only be negotiated between the two parties, and the person receiving the money will definitely say that although it was not done, it also gave someone a part. It would be nice to be able to return most of them. If legal action is taken, the money may be confiscated.
-
Summary. Dear, I'm glad to answer for you: "Under normal circumstances, taking money to help people do things is not considered fraud."
The "Provisions on the Procedures for Handling Criminal Cases by Public Security Organs" stipulates that after accepting a case, if a public security organ finds that there are facts of a crime that need to be investigated for criminal responsibility and that it is within its jurisdiction, it shall file the case with the approval of the responsible person of the public security organ at or above the county level; Where it is found that there are no facts of a crime, or that the facts of the crime are obviously minor and do not need to be pursued for criminal responsibility, the case is not to be filed with the approval of the responsible person at a public security organ at the county level or above.
Dear, I'm glad to answer for you: "Under normal circumstances, taking money to help people do things is not considered fraud." The "Provisions on the Procedures for the Handling of Criminal Cases by Public Security Organs" stipulates that after accepting a case, if the public security organ finds that there are criminal facts that need to be investigated for criminal responsibility and changed to a criminal responsibility, and it is within its own jurisdiction, the case shall be filed with the approval of the responsible person of the public security organ at or above the county level; Where it is found that there are no facts of a crime, or that the criminal investigation is obviously minor and does not need to be pursued for criminal responsibility, the case is not to be filed with the approval of the responsible person at the public security organ at or above the county level.
Provisions on the Procedures for the Handling of Criminal Cases by Public Security Organs": Public security organs shall immediately accept citizens' surrenders, reports, accusations, or reports, or criminal suspects' voluntary surrender, ask about the circumstances, and make a record, and after verifying that they are correct, the person who turned them over is pretending to be only, the person who reported the case, the accuser, the informant, and the person who voluntarily surrendered the case signed and left a fingerprint. When necessary, an audio or video recording shall be made.
It can be seen that whether or not you can call the police is not limited by the amount of money. No matter how much money the person is defrauded, he can guess and report to the police. As for whether or not a blind case can be filed, it will be analyzed on a case-by-case basis.
This situation through the normal way is basically not coming back. >>>More
Gear yourself.
Until level 40, use mission gear or blue. >>>More
Tiny dogs that have been touched by people need to be cleaned and disinfected, and can be killed with disinfectantParvovirus, don't worry too much, dogs are small and will not be transmitted to humans. >>>More
This mainly depends on how you negotiated and how the contract was signed, and the normal decoration company should pay a part of the deposit first, and then pay the balance after the acceptance. If it does not meet the original agreement, you can refuse to sign and pay the final payment, I don't know what kind of situation the landlord is. However, now many industries have their own insiders, and it is difficult for us to easily distinguish clearly, so we can only be careful in everything and pay more attention. >>>More
You can learn some financial knowledge, only one salary is actually not able to support yourself, the best way is to learn some financial knowledge, so as to make yourself more income. Especially for young people, it is in the critical period of making money, if you learn to manage money, then you can slowly achieve financial freedom, which is also very important for your own life.