Traditional Culture Encyclopedia - Traditional festivals - Criminal cases include what
Criminal cases include what
(1) Homicide cases. Intentional homicide cases, manslaughter cases.
(2) Assault cases.
(3) Robbery cases. Robbery of public or private property by violence, coercion or other methods.
(4) Poisoning case. Poisoning caused death or injury, or public or private property suffered major losses.
(5) arson. Set fire to public and private property, endangering public **** security or death.
(6) explosion. The use of explosive methods of destruction, endangering public **** security or death.
(7) case of drowning. Intentionally open reservoirs, rivers and other dams, destruction of public and private property, endangering the safety of the public ****, or cause death or injury.
(8) Rape. Violence, coercion or other means of rape, gang rape of women, rape of young girls under the age of fourteen.
(9) Theft.
(10) fraud cases. The use of various methods of deception, fraudulent acquisition of public and private property (with reference to the standard implementation of the theft case); posing as a state official to solicit, resulting in certain consequences.
(11) snatch cases. Robbery of public and private property (with reference to the implementation of the criteria for the filing of theft cases); robbery of firearms and ammunition.
(12) extortion case. Intimidation, threatening methods, extortion and blackmail of public and private property.
(13) Counterfeiting currency and securities. Counterfeiting national currency and national fiscal and financial bonds; counterfeiting other marketable securities and instruments with a total nominal value of 300 yuan (including this number, the same hereinafter) or more; trafficking in, transporting, harboring counterfeit national currency, national fiscal and financial bonds; knowingly using, storing, or sending in the amount of 300 yuan or more than 10 pieces of counterfeit national currency, national fiscal and financial bonds; intentionally using, trafficking, transporting, or harboring counterfeit other marketable securities; or intentionally using, trafficking, transporting, or harboring counterfeit other marketable securities; or intentionally using, trafficking, or transporting other marketable securities; or intentionally using, trafficking, or harboring counterfeit other marketable securities. or harbor forged other securities and instruments, with an illegal profit of 500 yuan or more; abetting others to forge, traffic, transport, harbor, use, store, or send forged national currency or securities and instruments; smuggling of forged national currency; harboring or issuing forged certificates to cover up criminals who have counterfeited the national currency or national fiscal and financial bonds; and covering up criminals who have trafficked in or put in large quantities of counterfeit currencies.
(14) Economic contract fraud. Knowing that there is no ability to fulfill the contract or effective guarantee, take the following deceptive means to sign a contract with others, fraudulent acquisition of property in a large amount and cause large losses; after the signing of the contract with the other party to the delivery of goods, payments, advances, or deposits, guarantees the performance of the contract of property to escape; squandering of the other party to the delivery of goods, payments, advances, or deposits, guarantees the full same The other party's delivery of goods, payment for goods, advance payment or deposit, bond and other property guaranteeing the fulfillment of the contract to carry out illegal and criminal activities, resulting in the use of the above money can not be returned; hidden contract goods, payment for goods, advance payment or deposit, bond and other property guaranteeing the fulfillment of the contract, and refused to return; after the signing of the contract, to pay part of the payment for the goods, start to perform the contract as a bait to cheat the contract, and the contract will be signed in the form of a contract, the contract will be signed in the form of a contract. Begin to fulfill the contract as a bait, fraudulent acquisition of all the goods, within the period specified in the contract or the two sides otherwise agreed upon the payment period, without a valid reason for refusing to pay the rest of the purchase price.
(15) fund-raising fraud. With the purpose of illegal possession, the use of fraudulent methods of illegal fund-raising.
(16) loan fraud. With the purpose of illegal possession, fraudulent bank or other financial institutions, individuals to carry out loan fraud amounting to more than 10,000 yuan.
(17) bill fraud. The use of financial instruments to carry out fraudulent activities individuals to carry out bill fraud amounting to more than 5,000 yuan; units to carry out bill fraud amounting to more than 100,000 yuan.
(18) letter of credit fraud. The use of letters of credit to carry out fraudulent activities.
(19) credit card fraud. The use of credit cards to carry out fraudulent activities, the amount of fraud is more than 5,000 yuan.
(20) Insurance fraud. To carry out insurance fraud activities, individuals to carry out insurance fraud amounting to more than 10,000 yuan; units to carry out insurance fraud amounting to more than 50,000 yuan.
(21) forgery of official documents, papers, seals. Counterfeiting official documents, papers and seals of institutions, organizations, enterprises and institutions, resulting in certain consequences.
(22) human trafficking cases. Trafficking of women for profit, or trafficking of children.
(23) Illegal manufacture, trafficking, transportation (including smuggling, the same hereinafter) of opium, heroin, morphine, marijuana or other drugs, regardless of the quantity, shall be filed.
(24) If a person provides a place and drugs, and allows others to take them for profit, the case shall be filed for drug trafficking.
(25) Anyone who manufactures, sells or transports fake drugs shall be filed for the crime of manufacturing, selling or transporting drugs.
(26) Anyone who illegally carries, mails or consigns drugs, knowing that they are drugs, shall be charged with the crime of transportation of drugs.
(27) If a person grows more than 250 plants (equivalent to one tael of raw opium) of opium poppies and other narcotic plants, he or she is guilty of drug manufacturing.
(28) Illegal Manufacturing, Trafficking in Firearms and Ammunition Cases. Illegal manufacturing, trading and transportation of firearms and ammunition (excluding shotguns and sport guns).
(29) Manufacture and trafficking of counterfeit drugs. The manufacture and sale of counterfeit medicines for the purpose of profit, endangering people's health.
(30) sabotage cases. In order to vent their anger and revenge or other personal purposes, the destruction of machinery, equipment, products, destruction of large areas of farmland crops, mutilation and poisoning of farm animals.
(31) Disturbing social order. Disturbing the social order, seriously affecting the work, production, business and teaching, scientific research in the normal course of work; crowd disturbing the order of stations, docks, civil aviation stations, shopping malls, parks, theaters, exhibitions, stadiums or their founding public **** place, crowd blocking traffic or disrupting the traffic order, violence to resist, obstructing the state staff to carry out their duties in accordance with the law, the circumstances of the case are serious.
(32) forced prostitution of women. Violence, coercion, intimidation and other means to force women into prostitution.
(33) Inducing and keeping women in prostitution. Anyone who induces or tolerates women to engage in prostitution for the purpose of making profit.
(34) The use of superstition to cheat and harm people. The use of superstition to cheat others of money or goods (discount) of more than 200 yuan at a time, or indecent assault on a woman, resulting in injury or disability.
(35) Smuggling, production, trafficking and teaching of obscene materials. For the purpose of profit-making, production, reproduction, publication, trafficking, dissemination of obscene materials; provide book numbers for others, publishing obscene books and magazines; organization of broadcasting obscene films, video tapes and other audio-visual products; dissemination of obscene materials to minors under the age of eighteen years; the use of obscene materials to teach the methods of crime; the seriousness of the dissemination of obscene materials in the community.
(36) Gambling cases. Gathering of people for the purpose of profit-making; or a gambling bet of more than 1000 yuan.
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