"Looking back" procuratorial suggestions to promote supervision of financial crime cases

Author:Xinjiang Legal Daily Time:2022.06.22

Recently, in accordance with the unified deployment of the higher -level hospital, the People's Procuratorate of the New City District of Urumqi sorted out the illegal fund -raising financial criminal cases handled in the past three years, and carried out supervision activities for the performance of relevant departments and grass -roots organizations in the area through "looking back".

It is understood that through more than 40 cases of illegal fund -raising financial crime cases that have been handled by the area since 2019, the Urban Procuratorate of the Urotic City Procuratorate has failed to revoke the company's business license in accordance with the law in accordance with the law in accordance with the law, and illegally involved in the case involved in the case. Inadequate funding supervision of fund -raising crime advertisement, insufficient functional role of grass -roots social management units, and other issues, 6 cases of correction illegal and social governance procuratorial proposals were issued to some administrative agencies and grass -roots organizations in the jurisdiction. Propaganda suggestions to better maintain the order of the national financial market, ensure the security of the people's property, and prevent and reduce the occurrence of illegal fund -raising crimes.

After receiving the procuratorial proposal, the administrative organs attached great importance to the procuratorial proposal, and fulfilled their duties in accordance with the law, and immediately made a penalty decision to revoke the business license involved in the case. We will carry out special actions to prevent illegal fund -raising and strengthen advertising market supervision, strictly register and register, and pass the inspection of 71 financial and investment enterprises, apply for 20 abnormal lists, and carry out 35 advertising information monitoring. We will carry out extensive prevention and propaganda, carry out the publicity of illegal fundraising to 18 farmer markets in the jurisdiction, and more than 500 various types of operating households, and carry out publicity work through various forms such as publicity materials, WeChat mini -programs and public accounts.

Preventing and dealing with illegal fund -raising in accordance with the law is a tackling battle. The Urban Procuratorate of Wu City will practice the people -centered judicial concept, actively perform their duties and take the initiative, and strive to promote comprehensive social governance in the financial field to ensure financial security.

Reporter Gu Xueli correspondent Liang Chen

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