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The Crime Of Fund-raising Fraud Was Evaluated From The Perspective Of Wu Ying Case

Posted on:2017-03-13Degree:MasterType:Thesis
Country:ChinaCandidate:W Y ZhaoFull Text:PDF
GTID:2356330488479751Subject:Law
Abstract/Summary:PDF Full Text Request
Fund-raising fraud is a kind of Crime of financial fraud,it attract is not more than the ownership of the company's property. But,the national financial management order.The breadth and the damage is unmatched by other illegal fund-raising crime.Especially in recent years, rapid growth of illegal fund-raising cases in China,Illegal fund-raising cases in our country, the amounts, the number of involved in funding increased at about 2 times.Greatly increase the burden of the judicial work.in addition,For this crime in that there are some problems and differences also brought resistance for judicial work,This article attempts through the analysis of impact in recent years, one of the most disputed most far-reaching, the most typical wu ying fund-raising fraud case,The defendant whether there is a purpose of illegal possession,Whether to use the method of fraud,Whether the illegal fund-raising and The behavior of unit crime or personal crime and so on.discussed the The cognizance of the crime of fraud in China.This paper is divided into five parts,The first part is the introduction,Introduction to the basic facts of the case of Wu Ying and an overview of relevant legal disputes.The second part is the analysis and recognized of "the purpose of illegal possession",Firstly, it puts forward the legal basis for the purpose of illegal possession of fund raising fraud in China,And then combined with the court in the judgment of the court,Put forward the deficiency of existing standards in our country,Finally, the basis for further analysis of the basis for the court finds.And then put forward their my views,The three part, the fourth part and the last part of the article,All of the ideas are similar to the second part,First of all, it is pointed out that our country is currently on the fraud methods of fraud in fund-raising, illegal fund-raising, the legal basis of unit crime and make the corresponding analysis,then analysis of the identification of the court, and to show my views.In this paper, by way of integrating theory and practice,A deeper analysis of the constitutive elements of the crime of fund-raising fraud,And then it can provide a clear idea of the crime of fraud in practice.make a contribution to solve the problem in the judicial practice of crime of fraud of the fund-raising problem.
Keywords/Search Tags:the criminal case of Wu Ying, raise funds, defraud, illegal encroachment
PDF Full Text Request
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