Suspected of one of the following circumstances, it shall be placed on file:
1, causing more than 1 person to die, or seriously injuring more than 3 people, or slightly injuring more than1person; 2. Causing direct economic losses of more than 300,000 yuan, or direct economic losses of less than 300,000 yuan, but indirect economic losses of more than 1 10,000 yuan; 3, favoritism, resulting in direct economic losses of more than 200 thousand yuan; 4. Causing relevant companies, enterprises and other units to stop production, suffer serious losses or go bankrupt; 5. Seriously damaging the national reputation or causing adverse social impact; 6. The staff of the customs and foreign exchange administration departments are seriously irresponsible, resulting in huge amounts of foreign exchange being cheated or evaded; 7 other circumstances that cause heavy losses to public property, the interests of the state and the people.