Standards for filing and prosecution of common economic crime cases [bill fraud cases], economic investigation, business knowledge base, Shenzhen Public Security Bureau

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Standards for filing and prosecution of common economic crime cases 【 Bill fraud case 】

Information source: Shenzhen Public Security Bureau

Issued on: May 20, 2024

A case of bill fraud (the first paragraph of Article 194 of the Criminal Law) shall be filed for prosecution if the amount of financial bill fraud is more than 50000 yuan.

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