2024/9/2 凌晨12:25 Criminal Law of the People's Republic of China (1) signing a contract in the name of a non-existent entity, or in the name of someone else without authorization; (2) offering as a guaranty a forged, an altered, or an invalidated negotiable instrument or any other false property right certificate; (3) inducing the other party to continue to sign and perform a contract by way of fulfilling part of the contract or a contract of small value, while having no fulfilling ability; (4) absconding after receiving the goods, payment for goods, advanced payments, or property as a guaranty from the other party; or (5) defrauding the other party of money or other forms of property by any other means. Article 224a Whoever obtains money or other forms of property at the price of disrupting economic and social order by organizing or leading pyramid selling activities that are conducted under the guise of business activities of selling goods, providing services, or the like, in which people are demanded to pay fees or purchase goods or services, etc., in order to join as members, and are arranged in a hierarchy according to a certain order, with their remuneration or the return of profits directly or indirectly based on the number of new members they bring in, so that they are induced or even coerced to continue to introduce others as new members, shall be sentenced to fixed-term imprisonment of not more than 5 years or short-term custody, and concurrently, a fine. If the circumstances are serious, the offender shall be sentenced to fixed-term imprisonment of not less than 5 years, and concurrently, a fine. Article 225 Whoever, in violation of the state regulations, commits any of the following illegal acts in business operation, thus disrupting market order, if the circumstances are serious, shall be sentenced to fixed-term imprisonment of not more than 5 years or short-term custody, and concurrently, a fine of not less than the amount of illegal gains but not more than five times the amount, or shall be sentenced to a fine on the said scale only. If the circumstances are especially serious, the offender shall be sentenced to fixed-term imprisonment of not less than 5 years, with a fine of not less than the amount of illegal gains but not more than five times the amount, or confiscation of property: (1) dealing, without permission, in goods that are designated by laws or administrative regulations to be operated or sold in a monopoly way, or in other goods the trading of which is restricted; (2) buying or selling an import or export license, certificate of origin, or any other business license or approval paper prescribed by laws or administrative regulations; (3) illegally conducting stock, futures or insurance business, or illegally engaging in payment and settlement business, without approval from the competent department of the state; or (4) any other illegal act in business operation that seriously disrupts market order. Article 226 Whoever commits any of the following acts by violence or threat, if the circumstances are serious, shall be sentenced to fixed-term imprisonment of not more than 3 years or short-term custody, and concurrently, a fine, or shall be sentenced to a fine only. If the circumstances are en.npc.gov.cn.cdurl.cn/2020-12/26/c_921604_11.htm 4/6

Sélectionner le paragraphe cible3

Se connecter à un paragraphe
Connect to an entity
Disable highlights
Ajouter à la table des matières