The Chongqing Public Security Economic Investigation Department issued a series of measures to help enterprises to relieve the economic development

Author:Ping An Chongqing Time:2022.07.25

In order to solve the problem of "urgency and sorrow" of the majority of enterprises, to ensure the legitimate production and operation activities of the enterprise, and create a more stable and orderly security environment for the development of the enterprise, the market environment and the fair and standardized environment of the rule of law for the development of the company. Give full play to the functions of public security organs, introduce the effectiveness of improving the effectiveness of economic crimes involving enterprises, protect the series of measures for legal rights and interests in enterprises in accordance with the law, and further optimize the business environment through a series of measures to help the city's economic and social development.

Starting from "real": bundled combat, combined together

According to the relevant person in charge of the Economic Investigation Corps of the Municipal Public Security Bureau, the Chongqing Public Security Economic Investigation Department will comprehensively clean up and centralize economic criminal cases involving enterprises and their operating managers, classify and deal with case -related cases in accordance with the law. From the principles of criminal judicial principles, further increase the investigation of cases and improve the effectiveness of case investigation, and reduce the impact on relevant personnel of enterprises and enterprises.

For complicated cases such as cross -district and county cases and false bankruptcy, damage to business reputation, and securities and futures, the Municipal Public Security Bureau was led by the Corporation of the Municipal Public Security Bureau to form a joint project team with the district and county public security organs to fight against each other. In addition, the economic criminal cases suspected of business or enterprise management personnel are accurate and qualitative, determine the scope of crackdowns in accordance with the law, and maximize the maintenance of enterprises' production and operation activities.

Promoting from "speed": one case and one policy, pursue stolen and loses

In terms of investing corporate cases, the Chongqing Public Security Economic Investigation Department will formulate a plan for recovering and losing damage to the case, to achieve one policy, and the pursuit of stolen and losses and cracking down on the case. Conditioning new cases of newly issued cases will be initiated in accordance with the law, and the mechanism of rapid sealing, seizure, and freezing is started. Within 24 hours, the funds involved in the case are batch and quickly frozen. The property involved in the case involved in the case will be seized and seized to prevent the transfer of the property involved and safeguard the legitimate rights and interests of the enterprise. For the previous cases of combing the f secret, insist on checking, frozen frozen, and chasing, and the assets involved in the case with clear and unsuccessful ownership, and immediately return to the damage to the victims as much as possible.

Fite from "fine": reduced burden and loosening, helping the enterprise relieve the rescue

It is understood that the Chongqing Public Security Economic Investigation Department does not take compulsory measures for detention in accordance with the law for corporate operators, managers, and key technical personnel who are suspected of crime but not much social danger. The seizure, seizure, and freezing measures taken in the investigation cases are strictly reviewed and strictly reviewed, and the identification and assessment are strictly prohibited. If the funds and financial assets involved in the case can be effectively supervised, the seizure, seizure, and freezing shall be lifted according to law; for those who need to continue to seize, seize, and freeze, reserve the necessary mobile funds and account accounts for enterprises to produce and operate, and take the necessary value preservation and custody measure. The property that is not related to the case that has nothing to do with the case must be lifted in time to avoid "the case is done and the factory is collapsed."

Power from "inner": directional service, special assistance

For listed companies, specialized new enterprises, industry leading enterprises, and intended listed companies, the Chongqing Public Security Economic Investigation Department will take measures such as on -site visits, targeted services, and special assistance to guide the company to help the enterprise around the asset management and funds that are susceptible to risks. Key control of key links such as allocation, taxation declaration, and fundraising, and reorganize the internal management system, clarify the border between crimes and non -crime, keep the legal operation bottom line, and improve the ability to respond to legal risks.

Start with "fine": risk warning, safety assessment

The Chongqing Public Security Economic Investigation Department has promptly issued early warning tips to the enterprise management risk and loopholes found in the investigation of enterprise -related cases to prevent illegal infringement to the enterprise in a timely manner. For enterprises or enterprise management personnel suspected of economic crimes, before filed and adopt criminal compulsory measures, they should conduct analysis and judgment and comprehensive evaluation of the situation and consequences of the relevant functional departments that may affect the production and operation of enterprises, and jointly formulate corresponding supporting measures to formulate corresponding supporting measures , Fully resolve unfavorable factors, maintain the normal production and operation order of enterprises.

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