It's about illegal fundraising!Shenzhen people watch quickly

In recent years, illegal fund -raising activities have risen

Extend the criminal black hand to the people of all ages

How to protect the "money bag" of the masses

Strictly prevent illegal fund -raising traps?

There are new actions in Shenzhen

Formulate illegal fund -raising suspicious transaction monitoring standards, refine suspicious funds monitoring; fund -raising participants can vote for formulating funds to clear the regulating plan to ensure the supervision of clear retirement; if an illegal fundraising person is overdue, he may apply for the court for compulsory implementation ...

Recently, the Shenzhen Municipal Bureau of Justice announced the "Shenzhen's" Prevention and Disposal Rules & Implementation Rules (Draft for Opinions) "(hereinafter referred to as the" Implementation Rules ") to collect opinions from all walks of life. The "Implementation Rules" combined with the actual preparation of Shenzhen, covering five chapters such as prevention, disposal, and legal responsibilities to cover the entire process of monitoring, investigation, and handling.

Improve business registration management

Front -end monitoring: Improve commercial registration management

"Implementation Detailed Rules" focuses on improving business registration management and clarity ——

Except for laws, administrative regulations and other regulations, the names and business scope of enterprises, individual industrial and commercial households include "finance", "exchanges", "trading centers", "wealth management", "wealth management", "equity crowdfunding", "equity crowdfunding "For the words or content, the name and business scope shall be handled in accordance with relevant regulations.

The market supervision and management department shall pay attention to the name or business of the name or content related to the fundraising or content in the name or business. If there may be an illegal fund -raising risk, the relevant information shall be reported to the deployment of illegal fund -raising departments and industry authorities and regulatory departments in a timely manner.

The "Implementation Rules" requires Internet information content management departments and telecommunications authorities to strengthen monitoring of Internet applications. Regulation--

Once the production, replication, release, and dissemination are found to be suspected of illegal fund -raising information, they should respond to relevant units and individuals to conduct warning interviews and order rectification. If it is identified as an illegal fundraising, the market supervision and management department shall investigate and deal with relevant illegal fund -raising advertisements in accordance with the law in a timely manner.

Medium -end survey: Create three execution connection mechanisms

"Implementation Rules" also refer to

"Shenzhen Storm and Disposal illegal fund -raising

Work Measures (Trial) "

Set illegal fund -raising survey and evidence collection method

Divided into two ways: industry law enforcement survey and special survey

And clarify the case of a single applicable industry law enforcement survey

Special investigations for complex cases of investigation and evidence collection

At the same time, the "Implementation Rules" set up three execution mechanisms to clarify the conditions for public security intervention investigation and suspected criminal case transfer procedures-

If a crime is found during the clue verification, the relevant departments shall notify the clues to the public security organs;

During the survey, evidence has proved that the public security organs can intervene in the investigation by the confrontation of the parties to fight against or evade the investigation;

If a crime is clearly discovered, the case shall be transferred to the public security organs for investigation and the relevant materials shall be copied to the People's Procuratorate.

Test treatment: multi -party joint efforts to supervise funds to retreat

In order to supervise illegal fund -raising funds

"Implementation Rules" stipulates ——

Relevant departments may order illegal funders to formulate a plan for clearing funds within a time limit and pay off fundraising funds. If the interests of both parties have not reached an agreement on the funds clearing plan, the relevant departments may require illegal funders to hold a fund -raising participant meeting to hear the opinions of the fundraising participants. The funding retirement plan was implemented after the voting of the fundraising participants.

The "Implementation Detailed Rules" refine the failure to cooperate with illegal funders,

Actions that hinder investigation law enforcement

For illegal fund -raising "providing false documents, data, electronic data", "transfer, selling, damage, hiding funds that have been frozen, seized, seized, or property involved in accordance with the law," will be warned. Fined fines.

In addition, the "Implementation Rules" is clear

The court enforcement of the court, filling the relevant gaps

If an illegal fundraising and illegal fundraising assist in the funding participants, the funds for funding are refunded, shall be ordered by the disposal of the illegal fund -raising department to order the fund -sharing funds for a limited time; if the overdue is still retired, it may apply to the people's court for compulsory implementation.

- END -