The maximum reward is 50,000 yuan!Texas encourages reporting illegal fund -raising

In order to further strengthen social supervision, timely discover clues of illegal fund -raising cases, effectively resolve hidden dangers of financial risks, severely crack down on illegal financial activities, and effectively maintain economic and financial order and social stability. ) ", And publicly solicited opinions.

The "Measures" mentioned that the report rewards can be rewarded by cash rewards, physical rewards, etc.; it can be distributed at one time, or it can be distributed in portions. Actively mobilize grid staff, college student village officials, financial practitioners, and grass -roots mass autonomy organizations, industry associations, etc. to participate in monitoring and early warnings and incorporate them into the scope of rewards.

Report rewards should be in line with clear reporting objects, basic clues and evidence and clues and evidence verification of the factors of the reporter; the content of the report is conducive to the investigation and punishment of the case; The reporter should provide a real name and contact number; if the real name is not provided, the conditions for no longer reward.

There are precautions and disposal of illegal fundraising staff in the scope of their duties, and they have mastered the clues of illegal fund -raising within their duties. They may be reported by others; the facts and clues of the report of the report have been held by the relevant departments; Except for the facts such as the facts of the case and the pursuit of losses and losses; the reporter was identified as an illegal fundraising or illegal fund -raising to assist people in the illegal fund -raising illegal crime reported by the reporter; The other criminal cases involved were identified as a meritorious merit; other illegal methods for obtaining report clues were obtained by illegal means prohibited by laws and regulations; Other situations that are not given rewards; those who cannot find out the identity information of the reporter are not the scope of the report reward.

The reporting clues are used by the illegal fund -raising department to identify the screening and screening. The reporter can first give the reporter of 50 yuan or less of 500 yuan or a very valuable physical reward. If the reported illegal fund -raising behavior is identified as an administrative violation, after dealing with the administrative penalty decision in accordance with the law, the reporter is given a reward of 500 yuan to 5,000 yuan. The reported illegal fund -raising behavior was suspected of crime. After the people's court made an effective judgment, the reporter was rewarded by 1,000 yuan or less than 50,000 yuan according to the actual situation.

The case involved in the final determination of the court is more than 500 million yuan or a large impact in the country, and the amount of rewards can be increased as appropriate.

Citizens can express their opinions and suggestions by email and mailing letters. Email: [email protected], please indicate the "Texas illegal fund -raising report reward method (public consultation draft) feedback" for the email theme. Mail address: Block C, No. 1566 Dongfeng East Road, Dezhou City, Shandong Province, with a postcode 253,000, please indicate the "Feedback of the Texas illegal Fund Report Report Award (Public Solicitation Draft)" in the envelope. The deadline for feedback is July 15, 2022.

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