The National Economic Investigation Department has strictly hit economic crime and the results of the economic crime are remarkable ｜ Initiating the campaign of a number of major cases involved in a large number of major cases involved in the campaign of cluster campaign

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The reporter learned from the Economic Crime Investigation Bureau of the Ministry of Public Security on the 22nd that during the "Hundred Days Action" of the public security organs in the country's public security organs, the public security and investigation department focused on the prominent economic criminal activities that infringed on the legal interests of the people and the market entities, and insisted on cluster campaign. The main battle mode is based on special actions, special work, and concentrated investigations of major cases of major fields as the starting point. It successfully launched 203 cluster campaigns and cracked a number of major economic criminal cases. With economic security and market order, the economic and social environment of the 20th National Congress of the Communist Party of China was held for the 20th National Congress of the Communist Party.

In -depth special operations, heavy punch strikes to highlight economic crimes. The National Public Security Economic Investigation Department organized a "fian -fighter" operation to combat money laundering and underground money crimes, and launched 37 major cluster battles, successfully destroying a group of professional criminal gangs, cutting off a large number of upstream crime transfer for telecommunications network fraud, cross -border gambling and other upstream crimes. Fund channels for stolen money. Organize special operations to crack down on tax refund crimes, and launch three national centralized combat operations. During the operation, a total of 384 cases were established, involving taxes of more than 1 billion yuan. Organize the "Fox Hunting" campaign to arrest the suspects of economic criminals abroad, focusing on the suspects of "hundreds of Hongtong" personnel. During the operation, 112 suspects were arrested and more than 1 billion yuan was recovered.

We will strongly promote key tasks and make every effort to maintain the order of the market economy. The National Public Security Economic Investigation Department implemented the "Opinions on Stringing Strict Securities' illegal Activities in accordance with the law" by the China Public Security Economic Investigation Department, which will crack down on securities and futures crimes that seriously endanger the market ecology, destroy market order, and damage the interests of investors. There are 82 cases of securities crimes, with a amount involved in the case of 1.36 billion yuan; 89 cases of illegal business securities and futures crimes were investigated. Implement the public security organs to crack down on the work of rectification of commercial bribery crimes in accordance with the law, deploy and investigate and deal with 218 key commercial bribery cases, and the amount involved exceeds 5 billion yuan. It has cracked a group of commercial bribery cases and fully strives to restore economic losses for enterprises.

Implement key research and judgment, and focus on investigating major difficulties in difficulties. The National Public Security Economic Investigation Department launched 8 campaign to combat counterfeit currency crime clusters, organized the "Fengyun" centralized operation, and centralized the 75 criminal dens involving 22 provinces. Aiming at key areas such as bank cards, credit, insurance, etc., strictly hit illegal financial activities suspected of crime, and launched 30 cluster campaigns, involving billions of yuan. Combined with the special operation of cracking down on pension fraud, more than 1,700 cases of illegal fund -raising cases were filed to investigate the case, and 7 major cases were supervised. The organization launched 28 campaign to fight the MLM crime cluster, filed more than 200 cases, and arrested nearly a thousand suspects. Fully serve the optimization of the business environment. During the operation, there were more than 7,000 cases such as contract fraud and illegal operations in the field of business and trade in the operation.

(People's Public Security News, China Police Network reporter Liu Hui)

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