Fighting "Hundred Days Action" Strictly fight economic crime Wenzhou Public Security Economic Investigation to help the business environment optimize

Author:Zhejiang has positive energy Time:2022.08.30

Since the launch of the "Hundred Days of Actions" in the summer public security strike, Wenzhou Public Security Economic Investigation Department has heard that it has been promoted, coordinated, strictly prevent economic and financial risks, precisely crack down on economic crimes, and help enterprises to lift up and optimize the business environment. As of now, more than 100 various economic criminal cases have been investigated and dealt with, and 160 suspects have been arrested, which has increased by 7%and 108%year -on -year, respectively.

In addition to danger and innovation, weave risk prevention and control network

The Wenzhou Public Security Economic Investigation Department firmly establishes a sense of risk and bottom line, and organizes the risk investigation of key areas, industries, and places in key areas, industries, and places in the city. Since the operation, there have been more than 150 key market entities, more than 50 special risk research and judgment, and more than 100 communication and coordination with the industry authorities.

Wenzhou Public Security Economic Investigation Department adheres to the unified leadership of the party committee and government, actively connects the financial, banking insurance supervision, housing construction and other departments, do a good job of preventing and resolving major local risk cases, actively promotes the implementation of risks prevention and control of various functional departments, promotes the construction area The new model of economic governance provides strong support for the continuous stability of society.

To strengthen the main business, strive to crack down on pioneers

Wenzhou Public Security Economic Investigation Department adheres to the goal orientation, implements charts, fully fights for key special operations, and improves its crackdown on local economic crimes.

Since the operation, the Ministry of Public Security has hired 16 "cloud" information, including 1 cluster battle; 35 suspects of overseas economic criminals were arrested during the special operation of the "Fox Hunting"; The main crime, aiming at new types of crimes such as blockchain, private placement, virtual currency, etc. This year, 19 illegal fund -raising cases have been investigated and dealt with, 55 people are cracking down on, 5 cases of underground banks have been investigated, 7 people are handled, 11 cases of bidding are investigated and punished. 42 people prosecuted, and Wen Cheng had a bidding case with a project that was involved in a case of 146 million yuan.

The Wenzhou Public Security Economic Investigation Department took the "Thunder 2022" competition activities as a carrier. During this time, a total of 7 cases of fraudulent export tax refund were detected, and more than 80 criminal compulsory measures were adopted. The amount involved was about 210 million yuan. Wait.

Develop and develop, fight for the help of the company to relieve the difficulties

The Wenzhou Public Security Economic Investigation Department took the "pro -police affairs" construction and cultivation project as the starting point, severely cracking down on economic criminal cases that infringed corporate rights and interests, investigated 117 cases, recovered economic losses of 34 million yuan, and further optimized the business environment. Among them, the Ruian Public Security Bureau cracked a large occupation of the general position to recover more than 10 million yuan in economic losses for enterprises.

Wenzhou Public Security Economic Investigation Department has conducted in -depth cleanup of "hanging cases" involving enterprises, and the current cleanup rate has reached 100%; In the summer, it is more than 100 prevention of publicity and promotion of enterprises; adhere to flexible law enforcement, and take non -detention measures for more than 100 physical business owners and leaders suspected of opening up to ensure the normal production and operation of enterprises.

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