Campaign to rectify pension fraud, and the transcript of Jin and Jiangxi handling the transcripts

Tianjin: Promoting traceability governance squeeze and fraud space

In April of this year, the special operation of combating and rectification of pension fraud was launched. In the past three months, what is the results of the Tianjin procuratorial organs? Recently, the reporter learned from the Tianjin Procuratorate that the city's third -level procuratorial organs link up and down, strictly crack down on illegal crimes involving the elderly, and actively promote the treatment of the sources of crimes involving old -fashioned scams. The action office was announced to the society as a typical case.

It is understood that since the launch of the special operation, the city's procuratorial organs have taken the initiative to connect with the public security, courts, market supervision and other departments, and have held special action joint meetings in a timely manner to report the case information, strengthen cooperation in cooperation in time, and conduct issues such as clue discovery and traceability governance. Business, form a combination of combat rectification. The city's procuratorial organs give full play to the advantages of the arrest and intervene in investigation guidance and evidence to ensure the progress and quality of the case handling. Up to now, the city's procuratorial organs have involved in 9 cases involving old -fashioned scams in advance, approved the arrest of 13 people, and filed 5 public prosecution, 3 judges and 4 people, and the amount involved was more than 1 billion yuan.

In May of this year, there were many cases of "Miao Doctor" in the city of Hexi District. The suspect sold the so -called ancestral secret recipe pills through false propaganda and concealing prices to deceive the money for the elderly. The Hexi District Procuratorate organized the case for the first time to involve the case handling of case handling to guide investigations and evidence. At present, 10 criminal suspects have been arrested, and the case is still being handled.

In order to maximize the space for fraud, the city's procuratorial organs have in -depth analysis of the reasons behind the case -related fraud cases, investigate the regulatory loopholes and risk hazards in the pension field, and inform the relevant departments, and issue procuratorial suggestions. When the city procuratorate of the city was handled in the case of Guo's fundraising fraud, the problems discovered in combination with the problems of the financial regulatory department of the district issued procuratorial suggestions, and suggested that it strengthen financial products such as old -fashioned financial management, insurance and other financial products, as well as financial leasing and small loans. The supervision of the industry, improve the ability to investigate hidden dangers, and unblock the channels for reporting of illegal fundraising clues. At the same time, the court issued a procuratorial suggestion to a village committee of the crime, and suggested that it uses the advantages of grass -roots organizations to strengthen the publicity of law popularization.

Jiangxi: Listed Supervisor 16 Pension Fraud Cases

A few days ago, in order to thoroughly advance the special actions to crack down on pension fraud, in conjunction with the case of the province's procuratorial organs, the case of the province's procuratorial organs decided on the basis of the three other pension fraud cases that illegally absorb public deposits. Supervisory supervision.

Since the launch of the special actions to combat rectification of pension fraud, in order to improve the quality and efficiency of the case, the Jiangxi Procuratorate strengthened the cooperation and supervision restrictions with the cooperation with the public security organs and the judicial authority, and timely study the difficulties of investigating and evidence collection and the application of laws. Go to the progress to ensure the quality of the case. The Jiangxi Provincial Procuratorate requested that the higher -level procuratorate should master the work conditions of key nodes such as the procuratorate involved in, reviewing arrests, reviewing prosecution, filed public prosecution, and public prosecution in time to follow up and supervise. The recovery and disposal of the property involved in the case involved in the case, minimizing the actual losses of the victims.

Combined with the listing of the listing supervision and other related cases, the Jiangxi Procuratorate proposed to the relevant departments to promote the improvement of supervision of supervision by analyzing the relevant pension industry field administrative supervision and comprehensive governance of the relevant pension industry in the relevant pension industry in the case of analysis and judgment case, helping to carry out rectification and standardized work. Essence At the same time, implement the responsibility system for "who enforces the law and popularize the law", pay attention to sorting out the criminal methods of relevant pension fraud, promptly prompt risks to the public, and prevent and reduce the occurrence of pension fraud cases from the source.

(Procuratorate Tao Qiang Liu Rongsong Wang Jing)

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