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无论是2012年被以集资诈骗罪判处死刑缓期两年执行的浙江女商人吴英,还是目前因涉嫌集资诈骗罪正处在案件调查阶段的“海南版吴英案”当事人沈桂林,他们作为改革开放以后顺流产生的民营企业家,均因触碰了法律的红线而产业夭折、身陷囹圄。那么,企业家作为犯罪的特殊群体,有哪些需要探讨的法律问题呢?集资诈骗罪的设定改革开放初期,我国《刑法》(1979年)并未设定“集资诈骗罪”。随着经济改革的深入,金融领域的犯罪大量出现。1995年6月,全国人大常委会通过《关于惩治破坏金融犯罪的决定》,首次规定了“集资诈骗
Whether it is Wu Ying, a Zhejiang businesswoman sentenced to death for two years with a two-year suspended suspended sentence for fund-raising fraud, or Shen Guilin, the current victim of ”Hainan version of Wu Ying Case“ who is currently in the stage of investigating the case for fund-raising fraud, As a private entrepreneur downstream from the reform and opening up, the industry was dying due to the touch of the red line of law and was caught in grudges. So, entrepreneurs as a special group of crimes, what are the legal issues to be explored? Set the crime of fund-raising fraud Early in the reform and opening up, China’s ”Criminal Law“ (1979) did not set ”fund-raising fraud.“ With the deepening of economic reform, a large number of crimes in the financial field appear. In June 1995, the NPC Standing Committee passed the ”Decision on Punishing and Destroying Financial Crimes“, which for the first time stipulated that ”fund-raising fraud