"Hundred Days Action" Clear Insurance · Winding, helping enterprises, and protecting the elders -Lanzhou Public Security Anning Branch fully escorted the high -quality development of economic and social economic and socially in the jurisdiction
Author:Harbin Net Police Inspection L Time:2022.09.23
Source: Lanzhou Public Security
The Anning Branch of the Lanzhou Public Security Bureau has continued to advance the "100 -day action" in the summer public security cracking down on the centered rectification, resolving the prevention of financial risks, the thunder to crack down on economic crimes, and assisted the bank's credit department to collect 146 million yuan in non -performing loans, and continuously cracked 11 economic crime cases. Twelve suspects involved in the case recovered more than 4 million yuan in economic losses and effectively maintained economic and financial security and social stability in the area under its jurisdiction.
Carry out and resolve financial risks in accordance with the law
Pay close attention to the "Longjian" action goal, and jointly handle the bank's credit department to effectively handle and curb the act of escape financial debt through measures such as "field visits, talks with promotion and return" Financial risks, build a good credit system, publicly speak policies and laws, urge the "100 million yuan households" to actively cooperate, arrears to repay non -performing loans and recover the total assets of non -performing assets of 146 million yuan.
Strictly fight tax -related crimes recovery loss tax
Focus on changes in tax policies at all times, adjust the calibration work direction in a timely manner, make every effort to crack down on a special VAT invoice, strengthen joint law enforcement with the tax department, build a data model through tax ticket flow information provided by the tax department, and conduct penetration analysis. In 3.2, 3.2 In the comparison of 10,000 pieces of information, the collision found clues, and four continuous cracked on 4 virtual VAT invoices were cracked. Five criminal suspects were captured and 2.35 million yuan was recovered.
Development of escort enterprises pays attention to corporate crimes
Always maintain a high -pressure trend of contract fraud and position occupation, to protect the development of private enterprises, continuously optimize the environment of business runs, deeply dig crime clues, strengthen project detection, and continuously cracked 7 economic crimes involving enterprises. Among them, contract fraud cases were cracked. Six, 1 case of occupation cases, seven criminal suspects were arrested, and a total of 1.1 million yuan in economic losses for many companies in the jurisdiction.
Pay close attention to the pension scams to pursue the people for the people
Propaganda education, crack down on the law, and regulate the "three arrows", keep an eye on pension fraud crimes, obtain clues from forged seals, fundraising and financial management and other information. "Pension money" more than 500,000 yuan. At the same time, in combination with cases, we will conduct more than 10 warning education in a timely manner, and joint market supervision departments will conduct hidden dangers investigations on the jurisdiction to jointly build a barrier to the protection of the rights and interests of the elderly.
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