[Centennial Action] Shanghai Public Security Economic Investigation Department fists heavy fists to strike various economic crimes and continuously promotes source governance
Author:Police -people through traffic Time:2022.09.10
Since the launch of the "Hundred Days of Actions" in summer, the Shanghai Public Security Economic Investigation Department aims to rectify regional economic crime risks in the field, continuously strengthen the overall research and judgment of high -crime risks in various economic fields, integrate the city's forces, clean up the culinary illness, and strongly deter crimes. , Promote the source governance.
In the early morning of September 9, under the unified deployment of the Ministry of Public Security and the Municipal Bureau, the Shanghai Public Security Economic Investigation Department organized a centralized action to simultaneously close the network closing of 64 economic crime cases in 17 provinces and cities and cities across the country. There were more than 330 criminal suspects, more than 170 criminal den, and more than 18.1 billion yuan in amount involved.
Blind the sharp point point to the new type of economic crime
In recent years, some criminals have used complex economic activities to cover up, set up economic business, increase economic activities, and implement various new types of economic crimes. The Shanghai Public Security Economic Investigation Department relying on the achievements of smart public security, conducting overall analysis of economic activities, piercing new types of economic criminal disguise, and discovering a number of new economic criminal risks.
In this network collection operation, the Corps led Yangpu, Huangpu, Jiading, and Hongkou Branch to successfully cracked the duty criminal cases of the Internet O2O enterprise property leasing link, and captured 15 suspects including 15 criminal suspects including internal audit and leasing customers. People, help enterprises reduce capital reduction, healthy development, and escort the city's first -class business environment.
The shield of guardianship defends the right to the people's legal property
In recent years, various types of investment and wealth management fraud have been constantly changing packaging. There have been investment scams such as fake borrowing medical aesthetics, investment in pension beds, film and television investment, and franchise shops. In the "Hundred Days of Action", the Shanghai Public Security Economic Investigation Department will focus on the crime of infringing the people, especially the legitimate rights and interests of the middle -aged and elderly groups.
During this network closing operation, the Corporation led Hongkou, Pudong, Xuhui, and Jinshan Branch to successfully cracked a lot of regular insurance companies, with high fixed income as bait, to seduce investors to withdraw from the original insurance and buy wealth management products. More than 30 criminal suspects were arrested throughout the city, with more than 1,500 million yuan involved in the case, involving more than 200 middle -aged and elderly insurers, and resolutely guarding the citizens' money bags. At the same time, the Corps led Changning, Jiading, Fengxian, and Jinshan Branch to concentrate on the criminal gangs that use short video platforms to drain illegal business securities business, and to fully rectify the chaos of the industry with the securities regulatory department to prevent the people from falling into the investment trap.
Source governance escort national economic security
In recent years, the state has introduced a series of tax cuts and fees, which has effectively sent the reform dividend to the majority of small and medium -sized enterprises. However, in the process, some criminals use preferential tax policies for specific industries and special industries to deceive national tax subsidies with false trade as the guise, which not only seriously endangers national tax security, but also has a negative impact on the long -term development of economic and social development.
During this network closing operation, the Corporation led the Songjiang, Chongming, Jing'an, and Putuo Branch from the import and export platforms, specific industries, etc., combined with the special operations of the six ministries and commissions to crack down on tax fraud and fraudulent joint operations to carry out centralized rectification on such illegal crimes and arrested 50 50 The remaining occupations open, tax fraud criminals, destroy 8 tickets, involved more than 200 billion yuan, and at the same time dig deep and expand the chain to combat multiple "underground banks" to help tax fraud crimes, together with tax authorities and market supervision Carry out source governance, clean up a number of empty shell companies, effectively maintain the order of tax collection and management of Shanghai, and strictly observe the gate of the Treasury.
Multiple measures and protect the people's happy life
During the "100 -day operation", the Shanghai police continued to visit the administrative regulatory authorities such as market supervision and greening market, as well as dozens of enterprises in Shanghai. Illegal criminal clues that endanger the ecological environment of the city.
During this network closing operation, the Corporation led Qingpu, Baoshan, Minhang, and Songjiang Branch under the unified deployment and guidance of the Ministry of Public Security, and launched the network in 6 provinces and cities across the country, successfully cracked a number of fake drugs and obstructing drug management In order, more than 10 places for production, warehousing, and sales were cracked down, more than 50 suspects were arrested, and a large number of fake medicine tablets, injection injections, bag materials, etc. were seized on the spot, and "all -links, full elements, full chain" were implemented. Cracks, resolutely prevent fake drugs from flowing into the market, and fully protect people's health.
In the next step, the Shanghai police will continue to promote the "100 -day action" in summer to combat the "100 -day action", strike various economic crimes, continue to promote the source governance, and fully escort Shanghai's "five centers" construction to protect the legitimate rights and interests of the people.
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