Up to 50,000 yuan!The implementation rules for the implementation of illegal fund -raising reports in Zibo City

□ Zibo Daily/Zibo Evening News/Expo News

Reporter Li Qun

The reference reference rules for illegal fund -raising behaviors that occur in the city's administrative area are officially implemented since October 1, 2022, with a maximum reward of 50,000 yuan. A few days ago, the Municipal Local Financial Supervision Bureau, together with the Municipal Public Security Bureau, the Municipal Finance Bureau, the Municipal Market Supervision Bureau, the Zibo Municipal Sub -branch of the People's Bank of China, and the Zibo Banking Regulatory Supervision Bureau and other departments, issued the "Implementation Rules for the Implementation of Zibo Municipal Illegal Fund Report Reports".

The "Reporting Award Measures for illegal Funding Cases in Zibo City" will be issued in 2017 will expire on September 30 this year. In order to further strengthen social supervision, timely discover the clues of illegal fund -raising cases, effectively maintain the economic and financial order and social stability, and in accordance with the state's "Regulations on the Prevention and Handling illegal Fund" and the "Reporting Measures for the Reporting Reward in Shandong Province" and other regulations, local financial local finance The Supervision Bureau took the lead in revising the original measures and formed the "Implementation Rules of Zibo City's Illegal Fund Report Report".

Report rewards for illegal fund -raising behaviors that occur in the city's administrative area are applicable. The "Detailed Rules" is divided into general rules, rewards conditions and standards, report acceptance and reward procedures, supervision and management, and 28 chapters, and will be officially implemented from October 1, 2022.

The "Detailed Rules" clarified that the report rewards were responsible for organizing the implementation of illegal fund -raising departments at all levels, and optimized and improved from the scope of rewards, reward methods and reward standards. The new "Details" standards were more accurate and operable.

The scope of the report rewards expands, incorporates grid staff, college student village officials, financial practitioners (including farmers and gold staff), and grass -roots mass autonomy organizations, industry associations, etc. into the reward reward, and the reward covers a wider range of coverage.

Simplify the reward procedures and enrich the reward method. Two methods of cash rewards and physical rewards can be distributed at one time, or they can be distributed in portions. After the reporter provides clues to pre -rewards, it will continue to give rewards after verifying the administrative violations or crimes.

Refine and clear the reward standards, and determine the amount of rewards in accordance with the three levels of reporting clues, administrative violations, and criminal criminal awards.

The reporting clues are used for screening and screening for illegal fund -raising departments. First, the reporter is given cash or physical rewards of 50 yuan or more than 500 yuan.

If the reported illegal fund -raising behavior is identified as an administrative violation, after the administrative penalty decision in accordance with the law and the effectiveness of administrative penalties are finally determined, they will be given cash rewards of 500 yuan to 5,000 yuan.

The reported behavior was suspected of crime. After the people's court made an effective judgment, if the amount of the case involved below 10 million yuan (excluding), it was given a reward of 1,000 yuan; The standards of more than 50,000 yuan are given cash rewards.

Illegal fund -raising reporting telephone number of cities and districts and counties

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