"Hundred Days Action" in Summer Public Security Campaign "" Centennial Action "of the National Public Security Economic Investigation Department frequently reported to detect a group of major economic criminal cases to recover the suspects of fugitives.

Author:China Police Network Time:2022.08.18

The "Hundred Days Action" of the National Public Security Economic Investigation Department frequency reports

Fifty -one suspects of a group of major economic crimes recovered a group of major economic crimes

#Since the launch of the "Hundred Days Action" of Summer Public Security Campaign, the National Public Security Economic Investigation Department has prominently combated the key points, strengthened departmental cooperation, and innovated working mechanisms to further promote the use of offshore companies and underground banks and underground banks. Special operations of the "Fighter 22" of the stolen money overseas, special operations for fraudulent criminal crimes against tax refund, and arrest of the "fox hunting" operation in the fleeing overseas economic criminal suspect, severely crack down on economic criminal activities in key areas in accordance with the law, detect a number of heavy in key areas The general economic criminal cases, resolutely prevent economic crimes, serve the sustainable and healthy development of the economy and society, and the stability of the overall social situation, and continuously enhance the people's sense of gain, happiness, and security.

The National Public Security Economic Investigation Department highlighted the battle, deepened the intensive crackdown, and vigorously promoted the special operation of cracking down on money laundering and underground money. It has achieved a series of major results. Since the "Hundred Days of Action", a total of 353 criminal cases of major money laundering and underground money Zhuang have been investigated and dealt with, and the "28" underground Qianzhuang case in Yancheng, Jiangsu Yancheng, "4 · 12" illegal operation cases, Shanghai "1 · 10" money laundering Twelve key cases such as the case destroyed a group of professional criminal gangs, and cut off a number of funds obtained by illegal transfer of crimes such as telecommunications network fraud, cross -border gambling, and black and evil.

In the special operation of cracking down on tax refund illegal crimes, public security organs in various places adhere to the "full link, full element, full chain" blow, organize a wave of blows, and constantly set off a crackdown climax. It is understood that since the launch of the special operation, the public security organs have filed a total of more than 360 cases and cracked a number of major cases. In accordance with the requirements of the "Hundred Days of Action", the Ministry of Public Security strengthened overseas pursuits, increased the persuasion, and encrypted prevention measures in the "Fox Hunting Action", and cracked a batch of cases. Since July, a total of 51 suspects of fugitives have been recovered, which has strongly crack down on the arrogance of absconding criminals.

At the same time, the National Public Security Economic Investigation Department and the Securities Regulatory Department worked closely, focusing on key areas and market concerns, and strictly investigated various securities crimes in accordance with the law. Maintain the order of the capital market and investors' rights. Recently, according to the unified deployment of the Ministry of Public Security, the Beijing Public Security Organ carried out the "July 12" campaign to combat securities criminal concentrated network collection operations, successfully detecting inside -screen transactions, leaking 9 cases of insider information crimes, and capturing 16 suspects, the amount involved in 220 million Yuan; Jiangsu Yangzhou Public Security Organ launched a unified network cluster battle for the "1.25" manipulation of the securities market case, captured 49 suspects, destroyed 11 denominations, seized more than 800 million yuan in the detention of the property involved in the case. Funding gangs and illegal invasion of securities trading system gangs have implemented accurate full -chain blows.

The Economic Crime Investigation Bureau of the Ministry of Public Security will combat MLM crimes as the key content of the "100 -day action", focusing on platform types and pension, employment, entrepreneurship, education and training, etc., and other places of pyramid schemes involved in people's livelihood. Criminal cases.

The relevant person in charge of the Economic Crime Investigation Bureau of the Ministry of Public Security said that in the next step, the national public security and investigation department will continue to promote the "100 -day action" in summer public security to combat the "100 -day action", keep an eye on various prominent economic crimes that infringe on the people's vital interests of the people, and increase the cases to increase the cases. Investigation and cluster cracking down, effectively preventing and resolving financial risks, guarding the "money bags" of the people, escorting the high -quality development of the economy and society, and welcome the 20th victory of the party with actual actions.

(Author: Liu Hui)

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