Suizhou City held a press conference on preventing and disposal of illegal fund -raising

Suizhou Daily (all -media reporter Liu Shishi and intern Jiang Jianan) On July 12, the Municipal Government News Office held a press conference to report on the prevention and disposal of illegal fundraising in our city, and answered reporters.

At the press conference, the Municipal Local Financial Work Bureau introduced the overall situation of the city's prevention and disposal of illegal fundraising. The Municipal Local Financial Work Bureau (the Office of the Municipal Campaign and Disposal illegal Funding Work Leading Group) shall always take prevention and disposal of illegal fundraising as the focus of prevention and resolution of financial risks in accordance with the decision -making and deployment of the municipal party committee and municipal government. "The overall idea, adhere to the work strategy of" prevention, prevention of prevention, combining prevention, joint prevention, joint control, and comprehensive governance ", establish a working mechanism, clarify the division of responsibilities, increase coordination, promote the resolution of Chen cases, strengthen risk investigation, deep digging The hidden dangers of the signs, carry out publicity and education, and raise awareness of the whole people. Under the comprehensive role of propaganda, investigation, and blows, the situation of high incidence of illegal fund -raising cases in our city has been significantly curbed.

The responsible comrades of the Municipal Public Security Bureau, the Municipal Intermediate People's Court, the Municipal People's Procuratorate, the Municipal Market Supervision Bureau, the Civil Affairs Bureau and other departments answered questions from reporters' questions on the measures of illegal fund -raising crimes, and illegal fundraising in the field of pension services.

Journalists from news media such as Hubei Radio and Television, Suizhou Daily, Suizhou Radio and Television, Published by Suizhou, Suizhou Government Network, Suizhou Forum, Yunshang Suizhou and other news media attended the press conference and asked questions on the spot.

The city's prevention and disposal of illegal fund -raising special press conference (Abstract)

Liu Fei, deputy director of the Municipal Local Finance Work Bureau

Our city always takes the focus of preventing illegal fund -raising as the focus of preventing and resolving financial risks. In accordance with the overall ideas of "reduction of inventory, controlling increment, and preventing variables", we adhere to the "prevention of prevention, prevention of prevention, joint control, and comprehensive governance" of "prevention -oriented prevention, combined control, joint control, and comprehensive governance". Work strategy and work solidly.

The first is to establish a working mechanism and clarify the division of responsibilities. Construct the "city-county-township-community" level 4 and the owners (supervisors) management departments participating in the prevention and disposal of illegal fund-raising work mechanisms, formulate a division of work responsibilities for the work of membership mechanisms, and further clarify the industry owners of the department (supervisor (supervisor (supervisor (supervisor (supervisor (supervisor ) The resolution of responsibility and territorial risk prevention and maintenance of social stability responsibilities, forming a working pattern of prevention monitoring and linking the handling of horizontal to the end.

The second is to increase coordination and promote the resolution of Chen. Strengthen the coordination and supervision mechanism of illegal fund -raising cases, promote the fast investigation, procuratorate's fast review, and court quick judgment, and accelerate the progress of the case. At the same time, it unswervingly strengthen the efforts of pursuing the pursuit of stolenum and make every effort to reduce the loss of the people.

The third is to strengthen risk investigation and dig deep into the hidden dangers of signs. In strict accordance with the principle of "who is in charge, who is responsible, who is supervised, who is responsible, who contributes, who is responsible, who is responsible for approval, who is responsible", organize member units from all parts of the city to the region, especially financing agencies, online lending, private equity, private equity, private equity Fund and other key areas that are prone to illegal fund -raising risks to carry out comprehensive arranges.

The fourth is to carry out publicity and education and raise awareness of the whole people. Make full use of online and offline channels to normalize the "seven advances" work to prevent illegal fund -raising propaganda, and promote "high -yields must have high risks", "claim that high income is high -income is financial fraud", "participating in illegal fund -raising losses" and other finance Common sense is deeply rooted in people's hearts. At the same time, the reporting and reward system is established to encourage the people to participate in the prevention of preventing and cracking down on illegal fundraising.

Under the comprehensive role of propaganda, investigation, and blows, the situation of high incidence of illegal fund -raising cases in our city has been significantly curbed. In the next step, the Office of the Municipal Leading Group of the Municipal Campaign and Disposal of the illegal fund -raising work will continue to cooperate with members of all local members to completely eliminate the unremitting efforts of illegal fund -raising soil, purifying the local financial ecological environment, and protecting the legitimate rights and interests of the people.

Answer a reporter to ask

1. How to ensure the implementation of the "Regulations on Prevention and Hoshan" (hereinafter referred to as the "Regulations")?

Liu Fei, deputy director of the Municipal Local Finance Work Bureau:

The first is to clearly lead the department step by step. According to the Regulations, the Municipal Government clarified that the Municipal Local Financial Work Bureau was in order to prevent the disposal of illegal fund -raising departments and fulfill the relevant duties of the Regulations in accordance with the law. All counties (cities, districts, management committees) have also clarified the disposal of illegal fund -raising departments. The second is to improve the ability of administrative law enforcement. Through the "Regulations" interpretation of counseling and organizational training, we will continue to strengthen the capacity building of administrative law enforcement personnel; improve the work mechanism of the execution connection, and strengthen the combination of illegal fund -raising joint efforts. The third is to vigorously carry out law popularization education. With the popularization of the "Regulations" as the main line, with the "seven advances" activities as the carrier, it is normalized to carry out publicization and education to prevent illegal fund -raising publicity. The fourth is to improve the level of monitoring and early warning. Comprehensive use of big data monitoring and early warning platforms, funding change monitoring and other means, and relying on daily supervision of owners (supervision) management departments in various industries, timely discover illegal fund -raising clues; mobilize grassroots mass autonomous organizations and community grid monitoring reports to sub -illegal fund -raising clues in the jurisdiction; improve Report the reward system and encourage the people to participate in reporting illegal fund -raising.

2. At present, what is the current situation and situation of illegal fundraising in our city? In response to the illegal fund -raising situation of our city, what strikes and preventive measures have the public security department taken? In the next stage, does the public security department have specific working goals for illegal fundraising?

Ao Jiaqiang, the head of the Economic Investigation Division of the Municipal Public Security Bureau:

Under the combination of public security organs and relevant units, in the past three years, the number of newly issued illegal fund -raising cases in our city has continued to decline, the results of the crackdown on rectification have begun to show, and the spread of illegal fundraising has been significantly curbed. The Municipal Public Security Bureau insisted on opening the road, hitting a heavy punch, and took multiple measures. Strengthen early warning, pay close attention to information information; strengthen training, pay close attention to law enforcement norms; strengthen collaboration, pay close attention to coordination and linkage; strengthen strikes, pay close attention to the progress of case handling; strengthen the pursuit of stolen goods and pay close attention to policy attacks.

The municipal public security organs will continue to promote the special operations of "illegal fund -raising and protecting the people's money bags" in combination with the "Thunder Fire 2022" hundred -day case battle.

3. In recent years, what measures have been taken in cracking down on illegal fund -raising crimes in recent years and how effective it has been achieved?

Li Haiyun, deputy dean of the Municipal Intermediate People's Court:

The first is to handle the case strictly in accordance with the law. Adhere to facts as the basis and law as the criterion, and strictly control the facts of the case, evidence, procedures and laws of law. Guide the lawsuit involved in the lawsuit to participate in the lawsuit legally and to ensure the qualitative and accurate of the court's trial of illegal fund -raising cases.

The second is to pursue the stolen stolen damage. Strengthen the coordination and cooperation with departments such as public security, procuratorial, finance, market supervision and other departments, comprehensively identify the circulation of the source, use, and whereabouts of the property involved in the case, and timely seize the property involved in the case, do a good job of cleaning up and realizing the property involved Wait for work.

The third is to strengthen publicity and guidance. Through the public court, demonstration court, court audio live broadcast, etc., play a role in educational guidance in typical cases. By carrying out the theme of "Preventing illegal fund -raising and keeping money -consuming money bags", we will strengthen the awareness of the rule of law and resist illegal fund -raising behavior.

4. What specific work did Suizhou Procuratorate do in the work of cracking down on illegal fund -raising work? What is effective in cracking down on illegal fund -raising crimes in recent years?

Wei Congping, deputy prosecutor of the Municipal People's Procuratorate:

The first is to strengthen organizational leadership and actively invest in campaign. The city's two -level procuratorial organs are in charge of the prosecutor's commander in front of them to form a procuratorial business expert to form a case handling team to handle illegal fund -raising cases. Strengthen coordination with public security and courts to establish case information communication and clue transfer mechanisms to form a combined force.

The second is to catch a quick arrest in accordance with the law and severely crack down on illegal fund -raising crimes. Perform the duties of reviewing arrests, reviewing and prosecution, especially for primary elements, and strictly approve the prosecution in accordance with the law. Strengthen the examination and check the legal supervision, strengthen the major, complex, and difficult cases in advance to guide investigations and obtain evidence, and timely pursue the crime of charges of prosecution.

The third is to simultaneously pursue the stolen and losses, maximize the loss of the victim's losses. While high -pressure beating, actively using the system of confession and confession from the broad system to promote the criminal suspect actively returned the stolen goods. Cooperate closely with the public security and courts, exhaust all the judicial means, and recover the property involved in accordance with the law.

The fourth is to deepen interpretation and reason, and actively respond to the demands of the people. Provide legal consulting services for the masses, do a good job of interpretation; actively conduct psychological guidance and soothing of the victims, and guide the masses to use legal means to protect their rights rationally.

5. What responsibilities do the Market Supervision Authority mainly perform in preventing and dealing with illegal fund -raising work?

Shen Deping, chief economist of the Municipal Market Supervision and Administration Bureau:

The first is to carry out publicity and education to prevent illegal fund -raising. Widely publicize the prevention of cracking down on illegal fund -raising laws and regulations, improve the masses' identification ability, and avoid damage to vital interests.

The second is to strictly control the registered management of the business. Except for laws and regulations and other regulations, the names and business scope of enterprises and individual industrial and commercial households shall not include "finance", "exchange", "wealth management", "wealth management", "equity crowdfunding" involving "finance", "exchange", "wealth management", "wealth management", "wealth management", "wealth management", "wealth management", "wealth management", "wealth management", "wealth management" The main body contains the above content.

The third is to monitor and investigate suspected illegal fund -raising advertisements. Actively participate in the business of suspected illegal fund -raising advertisements organized by the competent authority, undertake the clue of the competent authority organized as a clue of illegal fund -raising advertising, and is responsible for investigation and punishment by the comprehensive law enforcement detachment.

6. What are the focus of the civil affairs department's prevention and disposal of illegal fund -raising work? What measures have been taken to prevent illegal fund -raising in the field of pension services?

Yu Guangyin, deputy director of the Civil Affairs Bureau:

As the pension service industry continues to heat up, some criminals under the banner of "pension", fake investment pension projects, experience elderly supplies products, and sell elderly apartments and other names, in prepaid discounts, repayment interest rates, and providing pension services to carry out fraud Funding activities. These illegal crimes have severely disrupted the elderly service market and seriously infringed on the interests of the elderly. It is the focus of the civil affairs department to prevent and dispose of illegal fundraising.

The first is to strengthen publicity and raise awareness. Carry out the activities of illegal fund -raising publicity in the field of preventing pension services into community activities, popularize relevant laws and regulations, and help the elderly to improve the awareness and ability of preventing illegal fundraising.

The second is to strengthen investigation and find out the bottom number. Focus on investigating and rectifying the registration of the elderly institution in accordance with regulations; no funds supervision, illegal establishment and use of extra -account accounts; without permission to carry out or over -range absorption of capital business, as well as excess deposits Essence

The third is to strengthen supervision and classification. Establish a ledger for the hidden dangers of risks, categorize, and grasp rectification within a time limit; illegal fund -raising clues in the field of pension services, timely transfer to relevant departments and do a good job of handling disposal to combat illegal crimes.

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