According to the "Regulations of the Supreme People's Procuratorate and the Ministry of Public Security on the Standards for Filing and Prosecution of Criminal Cases under the Jurisdiction of Public Security Organs (2)" issued on the 18th, non-state employees of companies, enterprises or other units accept bribes of 5,000 yuan. Those above will be prosecuted.

The regulations clearly state that employees of a company, enterprise or other unit take advantage of their position to demand property from others or illegally accept property from others to seek benefits for others, or take advantage of their position in economic dealings. , who violates national regulations and accepts kickbacks and handling fees in various names, which are owned by individuals and the amount exceeds 5,000 yuan, shall be prosecuted.

According to the regulations, in order to seek illegitimate benefits, give property to the staff of a company, enterprise or other unit. If the amount of personal bribery is more than 10,000 yuan, and if the amount of bribery by an organization is more than 200,000 yuan, A case should be filed for prosecution.

The regulations point out that if staff of state-owned companies, enterprises, and institutions take advantage of their positions to illegally make profits for relatives and friends, and are suspected of one of the following circumstances, they should be prosecuted:

— — Causing direct economic losses of more than 100,000 yuan to the state;

— Causing illegal profits to relatives and friends of more than 200,000 yuan;

— Causing relevant units to Bankruptcy, suspension of operations or suspension of production for more than six months, or revoking of license and business license, ordering closure, revocation, or dissolution;

——Other situations that cause significant losses to national interests.

Anyone who loses more than 300,000 yuan by selling state-owned assets at a low price will be prosecuted

According to the "Supreme People's Procuratorate and the Ministry of Public Security on the filing of criminal cases under the jurisdiction of the public security organs" issued on the 18th According to the provisions of the Standard (2), those who practice favoritism, convert shares at low prices, or sell state-owned assets causing direct economic losses to the state exceeding 300,000 yuan shall be prosecuted.

The regulations point out that if the directly responsible person in charge of a state-owned company, enterprise or its superior department engages in malpractice for personal gain, converts state-owned assets into shares or sells them at a low price, and is suspected of one of the following circumstances, a case shall be filed Prosecution: causing direct economic losses to the state exceeding RMB 300,000; causing the relevant units to go bankrupt, suspend operations or production for more than six months, or have their licenses and business licenses revoked, or ordered to close, cancel, or dissolve; other causes that cause national interests Suffering heavy losses.

The regulations clearly state that if the directly responsible person in charge of a state-owned company, enterprise, or institution is defrauded due to serious irresponsibility during the signing and performance of a contract, and is suspected of one of the following circumstances, a case shall be filed for prosecution : Causing direct economic losses of more than 500,000 yuan to the state; causing the relevant units to go bankrupt, suspending business or production for more than six months, or having their licenses and business licenses revoked, and being ordered to close, cancel, or dissolve; otherwise causing damage to national interests. situations of heavy losses.

According to regulations, if the staff of financial institutions, companies engaged in foreign trade operations, or enterprises are seriously irresponsible and cause more than one million US dollars in foreign exchange to be fraudulently purchased or more than 10 million US dollars in foreign exchange to be evaded, they will be punished. A case should be filed for prosecution.

Anyone who commits loan fraud exceeding 1 million yuan will be prosecuted

According to the "Regulations of the Supreme People's Procuratorate and the Ministry of Public Security on the Standards for the Registration and Prosecution of Criminal Cases under the Jurisdiction of Public Security Organs" issued on the 18th (II) )", anyone who obtains loans, bill acceptances, letters of credit, letters of guarantee, etc. by fraudulent means, with an amount exceeding one million yuan, shall be prosecuted.

According to regulations, anyone who obtains loans, bill acceptances, letters of credit, letters of guarantee, etc. from banks or other financial institutions by deceptive means, and is suspected of one of the following circumstances, shall file a case for prosecution:

— - Obtaining loans, bill acceptances, letters of credit, letters of guarantee, etc. by deceptive means, with an amount exceeding one million yuan;

- Obtaining loans, bill acceptance, letters of credit, letters of guarantee, etc. by deceptive means, giving The amount of direct economic losses caused by banks or other financial institutions is more than 200,000 yuan;

- Although the above amount standards are not reached, the bank or other financial institution has repeatedly obtained loans, bill acceptances, letters of credit, and letters of guarantee by deceptive means etc.;

——Other situations that cause significant losses to banks or other financial institutions or have other serious circumstances.

Funding of terrorist activities will be prosecuted

According to the "Regulations of the Supreme People's Procuratorate and the Ministry of Public Security on the Standards for the Registration and Prosecution of Criminal Cases under the Jurisdiction of Public Security Organs (2)" issued on the 18th, Those who fund terrorist organizations or individuals who carry out terrorist activities should be prosecuted.

The regulations specifically point out that "funding" refers to the act of raising and providing funds, materials, or providing venues and other material conveniences for terrorist organizations or individuals who carry out terrorist activities. "Individuals who commit terrorist activities" include individuals who plan to carry out, prepare to carry out, and actually carry out terrorist activities.

Anyone who intentionally uses 400 counterfeit coins will be prosecuted

According to the "Regulations of the Supreme People's Procuratorate and the Ministry of Public Security on the Standards for Filing and Prosecution of Criminal Cases under the Jurisdiction of Public Security Organs" issued on the 18th (II) )", anyone who knowingly holds or uses counterfeit currency with a total face value of more than 4,000 yuan or a currency quantity of more than 400 pieces (pieces) shall be filed for prosecution.

According to regulations, anyone who smuggles counterfeit currency with a total denomination of more than 2,000 yuan or a currency quantity of more than 200 pieces (pieces) shall be prosecuted.

Counterfeiting currency with a total denomination of more than 2,000 yuan or more than 200 pieces of currency; making currency patterns or providing patterns for others to forge currency; other counterfeiting of currency shall be investigated circumstances of criminal liability. Anyone suspected of one of the above circumstances should be prosecuted.