Original Gansu release
On the morning of May 14, the Provincial Government Information Office held a press conference on the "5.15" Publicity Day for Combating and Preventing Economic Crimes, Han Jianbin, Director of the Political Department and Spokesman of the Provincial Public Security Department, He Tao, Captain of the Economic Crime Investigation Corps of the Provincial Public Security Department, and Fang Limin, Deputy Chief of the Economic Crime Investigation Corps of the Provincial Public Security Department, jointly introduced the relevant situation of the province's public security organs to combat and prevent economic crimes and the ten work measures of the economic investigation department to facilitate the people and benefit enterprises, and reported typical cases and answered questions of concern.
The scene of the press conference
Lu Ying, second-level researcher and spokesperson of the press release department of the Information Office of the Provincial Government, presided over the press conference
compere
Lu Ying, second-level researcher and spokesperson of the press release office of the Information Office of the Provincial Government
Publisher
Han Jianbin, director of the Political Department and spokesman of the Provincial Public Security Department
He Tao, head of the Economic Crime Investigation Corps of the Provincial Public Security Department
Fang Limin, deputy head of the Economic Crime Investigation Corps of the Provincial Public Security Department
Han Jianbin, director of the Political Department and spokesman of the Provincial Public Security Department
Han Jianbin:
Dear friends from the press,
Good morning! On the occasion of the 15th National Awareness Day for Combating and Preventing Economic Crime, it is a great pleasure to meet with friends from the media. Next, I would like to report on the work of the public security organs in the province to crack down on and prevent economic crimes:
Since 2023, public security organs at all levels in the province have thoroughly studied and implemented Xi Jinping Thought on Socialism with Chinese Characteristics for a New Era, fully implemented the spirit of the 20th National Congress of the Communist Party of China and the Second Plenary Session of the 20th Central Committee of the Communist Party of China, and in accordance with the overall idea of the Party Committee of the Provincial Public Security Department of "One Unification, Three Systems, Four Strengths and Two Guarantees" and the deployment of the "Third Five-Year Plan" of the Economic Investigation Bureau of the Ministry of Public Security, the "great man of the country", focused on the "important matters of the province", focused on the "concerns of the people", "pulled the bow" in escorting development, "tightened the strings" in preventing risks, and "riveted strength" in serving the people's livelihood. In terms of the business environment, we should "set up a good platform" to ensure that the economic investigation work is highly consistent with the requirements of the party committee and government, economic and social development, and the expectations of the people, and resonates at the same frequency.
1. Focus on cracking down on the main business and make every effort to create a high level of security. Since 2023, 3,697 cases have been solved, 4,836 people have been transferred for prosecution, 5.7 billion yuan of property involved in the case has been investigated and prosecuted, 22 major cases have been cracked by the Ministry of Governors, and 5 "Fox Hunting" fugitives who fled to Myanmar, Laos, and Malaysia have all been arrested, and the Ministry of Public Security has received 3 congratulatory telegrams to praise them, and a special article informs the effectiveness and practices of our province, the Provincial Party CommitteeThe main leaders of the provincial government have repeatedly issued instructions and affirmed that they have exchanged work experience at the National Economic Investigation Work Symposium.
The first is to reduce risks and protect finance. Carry out the "Longjian No. 1" operation to crack down on crimes in the financial sector to help resolve financial risks. 684 cases were transferred for prosecution, and 2.89 billion yuan of assets involved in the case were investigated and prosecuted. Jiuquan cracked the "11.2" series of loan fraud cases of the ministry and governor, and successfully launched a national cluster campaign, involving 20 provinces and cities, and 36 cases were filed.
The second is to chase taxes and protect taxes. Carry out the "Longjian No. 2" operation to crack down on tax-related crimes, maintain tax order, and guard the country's "money bag". 395 cases were solved, and 854 million yuan of taxes were recovered. Baiyin cracked the case of false issuance of special VAT invoices by the ministry governor "1.13" and "1.29", and arrested 40 criminal suspects.
The third is to protect the development and protect the enterprise. Carry out the "Longjian No. 3" action to crack down on crimes involving enterprises and brands, focusing on protecting market entities and safeguarding the legitimate rights and interests of enterprises. 1,706 cases were solved, and 1.143 billion yuan of property involved in the case was investigated and prosecuted. Lanzhou cracked the embezzlement case of Jin Moumou, and was rated as one of the top ten outstanding cases of national economic investigation to promote the development of private economy. Fourth, build a line of defense to protect people's livelihood. Carry out the "Longjian No. 4" operation to crack down on crimes involving the public and people's livelihood, and protect the legitimate rights and interests of the public. 567 criminal suspects were transferred for prosecution, and 770 million yuan of property involved in the case was investigated and prosecuted. Jinchang cracked the case of Yu Moumou and others illegally absorbing public deposits, recovering more than 2,000 yuan in economic losses.
2. Focus on serving the overall situation and make every effort to ensure high-quality development. We have always taken optimizing the business environment and ensuring high-quality development as the starting point and breakthrough point of the "Fengqiao Experience" economic investigation practice in the new era.
The first is to contribute intelligence to service decision-making. Actively participate in the "big picture" of social governance with the tips of public security case-handling, and report on the research and judgment of 21 local pillar industries such as Zhangye corn seed production and Pingliang characteristic animal husbandry, which effectively serve the command and decision-making of the party committee and government.
The second is the cohesion of the joint meeting. Conscientiously fulfill the responsibility of leading the system of joint conferences on combating and preventing economic crimes at the provincial, municipal and county levels, work with member units to study and warn of new types of crimes, management loopholes and hidden risks, and push more than 140 copies of "two books and one order" to administrative supervision departments and enterprises, and earnestly promote source governance, comprehensive governance, and front-end governance.
The third is to benefit the people and enterprises. revise the "Opinions on Receiving Reports and Filing Cases", and strive to solve the problem of "difficulty in reporting and filing cases" that has been highlighted by the public; The "Ten Measures for the Economic Investigation Department to Facilitate the People and Benefit Enterprises" was introduced, a mechanism for police-enterprise discussions was established, more than 40 police-enterprise and police-bank symposiums were held, and special work in the field of people's livelihood such as "ensuring the delivery of buildings" and urban gas safety rectification was actively participated, and various measures to help, benefit and secure enterprises were promoted.
3. Focus on being a specialized police force and make every effort to build efficient policing. Adhere to the development strategy of "scientific and technological support, mechanism traction, and data empowerment", focus on the needs of actual combat, strengthen professional police types, implement special mechanisms, and further enhance the professional combat effectiveness of economic investigation.
First, the data is the first to be the first in actual combat. The Economic Crime Investigation Corps of the Provincial Public Security Department won the Innovation Construction Award of the "Sword 2023" competition and training activity of the Economic Investigation Bureau of the Ministry of Public Security, was rated as the first batch of 15 provincial five-star joint logistics centers in the country, and won the first prize of the third big data modeling and application competition of the provincial public security organs.
The second is to sharpen the sword with professional training. Focusing on the shortcomings of the ability of the economic investigation police, comprehensive policies and targeted efforts, organizing 21 sessions of economic investigation small classes, 8 sessions of investigation practice "cloud lectures", compiling and distributing 60 issues of "Economic Investigation and Research", holding special training courses such as cracking down on false tax fraud, risk clearance, law enforcement standardization and data practice, organizing the "Longjian 2023" data competition, forming a Gansu "anti-money laundering" provincial team, and making every effort to promote the construction of four teams: "data advance team", "business sharp knife company", "new force in case handling" and "pen think tank".
The third is to promote development with special policing. In accordance with the idea of "based on the local, radiating the surrounding areas, and serving the whole province", guide Lanzhou, Baiyin, Tianshui, Pingliang, Dingxi and other places to build strategic research and judgment support points in the fields of finance, tax-related, tobacco, and Chinese herbal medicines, promote the construction of data workstations in key districts and counties, and innovate measures according to local conditions, so that the workstations can become a strong fighting fortress for grassroots combat.
In the next step, the public security organs of the province will unswervingly implement the overall national security concept, deepen the new police operation model of "professional + mechanism + big data", accelerate the formation and improvement of new quality public security combat effectiveness, crack down on prominent crimes, strictly prevent major risks, and contribute to the practice of Chinese-style modernization in Gansu.
He Tao, head of the Economic Crime Investigation Corps of the Provincial Public Security Department
He Tao:
According to the arrangement of the press conference, I will release to you the "Ten Work Measures of the Gansu Public Security Economic Investigation Department to Facilitate the People and Benefit Enterprises".
1. Improve opinions on receiving reports of economic cases. Combined with the Ministry of Public Security's "Provisions on the Work of Public Security Organs on Receiving and Filing Cases", revise and improve the "Opinions of the Gansu Provincial Public Security Department on Issues Concerning Strengthening the Work of Receiving and Filing Economic Crime Cases", further deepen the implementation of the reform of the system of accepting cases, and protect the legitimate rights and interests of the people in accordance with the law.
2. Crack down on illegal crimes involving enterprises in accordance with the law. Carry out a series of actions to crack down on economic crimes, resolutely crack down on economic crimes involving enterprises, and severely crack down on illegal fundraising, false tax fraud, illegal business operations and other criminal acts that undermine the order of the market economy; Accurately crack down on contract fraud, embezzlement, damage to business reputation, commodity reputation, "commercial bribery" and other criminal acts that infringe on the property rights and social reputation of enterprises, resolutely protect the legitimate rights and interests of the enterprise masses, and maintain the order of the market economy.
III. Concentrate on carrying out investigation and rectification of the management of assets involved in the case. Strictly distinguish between assets involved in the case and lawful assets, promote efforts to dispose of assets involved in the case in accordance with laws and regulations, and where it is unrelated to the case or the case has already been withdrawn, immediately lift the measures of sealing, seizure, or freezing in accordance with law. While ensuring the normal conduct of investigative activities, the relevant parties may be allowed to continue to use commercial assets involved in the case that are not suitable for sealing, seizure and freezing, and necessary measures to preserve their value and preserve them are to be employed to minimize the impact of investigation and case handling on normal office work and lawful production and operation.
IV. Promote the "sunshine freezing" of accounts involved in cases. After the accounts involved in the case are frozen in accordance with law, the case-handling unit is to provide channels for inquiries and methods of appeal for the mass enterprises; It is strictly forbidden to exceed the authority, scope, amount, or time limit of the freeze; and where it is verified that it is not related to the case, it is to be promptly unfrozen in accordance with law.
5. Strictly regulate law enforcement conduct. Establish the "Gansu Economic Investigation System Case Management Work Specification" to effectively prevent and control all kinds of law enforcement inaction, slow action, disorderly action and non-standard problems, comprehensively improve the quality of economic investigation law enforcement and case handling, and strive to make the enterprise masses feel fairness and justice in the handling of every case and every matter, and continuously improve the level of legalization of economic investigation work and the credibility of law enforcement.
Sixth, the construction of enterprise "contact group" and "service station". In accordance with the "Opinions of the Ministry of Public Security and the All-China Federation of Industry and Commerce on Establishing and Improving the Communication and Cooperation Mechanism", communicate with the Federation of Industry and Commerce at all levels to jointly establish a "contact group" for service enterprises; In key parts of the province's industrial parks, industrial parks, business zones, professional markets, and enterprise agglomeration areas, the economic investigation brigade is used as a unit to establish "economic investigation service stations" in sub-regions to actively respond to the demands of enterprises and build pro-Qing political and business relations.
7. Issue risk prevention tips. Combined with the investigation and handling of cases of economic crimes involving enterprises, in-depth analysis of the characteristics of economic crime methods that infringe on the legitimate rights and interests of enterprises, sort out the hidden dangers of enterprise operation and management, and issue risk prevention tips in accordance with the work provisions of "two books and one order".
VIII. Carry out lectures on the rule of law. Relying on activities such as the "5.15" Publicity Day for Combating Economic Crimes and the Publicity Month for Illegal Fundraising, typical cases were released to the public to profoundly reveal the harm of crime; Organize into communities, parks, and schools, and carry out activities such as giving lectures on the rule of law, explaining the law with cases, and commenting by experts, to help the masses improve the level of prevention of economic crimes; Regularly carry out warning education, risk prevention and other training for enterprise executives and business backbones at different levels and categories, improve the company's self-prevention ability and awareness, and reduce management loopholes and potential security hazards.
9. Establish a prevention and publicity alliance. With the Gansu Public Security Financial Media Center as the main position, relying on the Provincial Joint Conference on Combating and Preventing Economic Crimes, the joint administrative supervision department has established a financial media publicity matrix to create a Gansu economic investigation and prevention publicity brand.
10. Regularly organize and carry out police-enterprise earnest talks. Establish a normal communication mechanism for benefiting the people and enterprises, publish the email address of the head of the economic investigation team, collect opinions and suggestions, hold regular meetings, carry out Q&A and policy interpretation, and solve the problems and difficulties encountered by enterprises face-to-face.
Fang Limin, deputy head of the Economic Crime Investigation Corps of the Provincial Public Security Department
Fang Limin:
According to the arrangement of the press conference, I would like to release to you the "Top Ten Typical Cases of Public Security Organs in the Province to Combat Economic Crimes in 2023".
1. Lanzhou "6.27" illegal futures case
In December 2023, the Lanzhou Municipal Public Security Bureau successfully detected a major illegal futures trading case, smashed 15 criminal dens, froze more than 6,000 yuan of funds involved in the case, and took criminal coercive measures against 96 people. After investigation, a commodity trading company in Lanzhou deceived investors into trading through a fake futures platform without obtaining futures business qualifications, using methods such as "malicious shouting orders" and "fast in and fast out", involving more than 7,400 people and causing losses of more than 224 million yuan. The successful detection of this case has completely cut off a criminal chain of false futures trading that spans 30 provinces and cities across the country, and has effectively maintained the order of the financial market.
2. Case of embezzlement by Jin XX in Lanzhou
In June 2022, the Anning Branch of the Lanzhou Municipal Public Security Bureau successfully detected a case of embezzlement. After investigation, from April 2019 to December 2020, the criminal suspect Jin Moumou took advantage of his position as an accountant of two engineering construction companies to transfer 5.8425 million yuan of company money to his personal account for online gambling and squandering. The case was rated as one of the top ten outstanding cases of the national public security economic investigation department to ensure high-quality development and promote the development and growth of the private economy.
3. The case of Jin Changyu and others illegally absorbing deposits from the public
In 2023, the Jinchuan Branch of the Jinchang Municipal Public Security Bureau successfully cracked a case of illegally absorbing public deposits, arrested 13 criminal suspects, and recovered more than 2,000 yuan in economic losses. After investigation, the criminal suspect Yu Moumou and others fraudulently used the name of an information company in Beijing to lure the masses to participate in investment with high annual interest rates and illegally absorb more than 3,000 yuan in public deposits. The successful detection of this case has effectively deterred economic criminal activities in the field of people's livelihood and effectively protected the legitimate rights and interests of the people.
Fourth, the case of Baiyin's "1.10" organization and leadership of pyramid marketing activities
In January 2023, the Baiyin Branch of the Baiyin Municipal Public Security Bureau cracked a "employment and entrepreneurship" trap pyramid scheme case, and all 18 main suspects were arrested. After investigation, from August 2021 to January 2023, the suspect relied on the "MGP Famous Dove" online platform to attract college students, middle-aged and elderly people to register and invest with high investment returns, involving more than 10,000 people, with a level of more than 18 or above, and the amount involved was more than 900 million yuan. The case successfully launched a nationwide cluster campaign and organized centralized network collection, realizing a full-chain crackdown on online pyramid schemes.
5. Jiuquan "11.2" series of loan fraud cases
In October 2022, the Suzhou Branch of the Jiuquan Municipal Public Security Bureau cracked the "11.2" series of loan fraud cases of the Ministry of Public Security, which was included in the third wave of the "Summer Operation" cluster campaign by the Ministry of Public Security, with 36 cases filed nationwide, 53 criminal suspects arrested, and 3 criminal gangs eliminated. After investigation, the criminal suspect Hao Moumou and others conspired with the debtor to fabricate and falsify information on the grounds of purchasing a car with a mortgage, and sold the vehicle purchased with a loan to cash out and divide it, and after the debtor repaid the first phase of the loan, he lost contact and broke the loan, involving more than 160 vehicles in 20 provinces and cities across the country. The successful detection of this case has effectively guaranteed the safety of financial institutions' funds.
6. Case of contract fraud by Wu Wei Huang
In August 2023, the Wuwei Minqin County Public Security Bureau successfully cracked a case of agriculture-related contract fraud. After investigation, since October 2021, the criminal suspect Huang Moumou deceived the trust of farmers through identity packaging, and defrauded 22 farmers of corn worth 1.25 million yuan after paying part of the payment or small deposit at a price higher than the market, and then sold the corn at a low price, and the proceeds were used to repay his personal debts and living expenses. The successful investigation of this case has effectively safeguarded national food security and the vital interests of farmers.
7. Dingxi City's "9.05" illegal business case
On February 22, 2023, the Anding Branch of the Dingxi Municipal Public Security Bureau cracked a case of illegal foreign exchange operation, arrested 7 criminal suspects, and froze more than 2,700 yuan. After investigation, the criminal gang used the Internet social platform to solicit "customers", committed crimes by means of "extortion" of funds, and colluded with criminals in Beijing, Shanghai, Guangdong and other places to provide funds transfer channels for upstream crimes such as online gambling, wire fraud, pyramid schemes, and tax fraud, involving 2.2 billion yuan in funds. The successful detection of this case has effectively safeguarded the order of the country's foreign exchange market.
8. Case of Pingliang Jia, Yan and others using credit cards to cash out
In October 2023, the Kongtong Branch of the Pingliang Municipal Public Security Bureau successfully cracked a case of illegal credit card cashing and arrested 10 criminal suspects. After investigation, from May 2022 to March 2023, criminal suspects Jia, Yan and others used bank collection aggregation codes to cash out cards for others through WeChat groups and other channels, involving 19 provinces and cities across the country, with a total of more than 160 million yuan in cash. The successful investigation of this case has made a positive contribution to promoting the construction of a social credit system and creating a good business environment.
9. Case of false issuance of special VAT invoices by a wood industry limited liability company in Qingyang
In May 2023, the Public Security Bureau of Ning County, Qingyang City, cracked a case of false issuance of special VAT invoices, involving an amount of 350 million yuan, recovering 17.7 million yuan in taxes, and arresting 12 criminal suspects. After investigation, from February 2021 to January 2023, criminal suspects Liu Moumou, Li Moumou and others registered shell enterprises, and in the absence of real business transactions, falsely issued ordinary VAT invoices and special invoices to downstream enterprises for profit, and illegally made profits of more than 400 yuan. The successful detection of this case has effectively maintained the order of tax collection and management and ensured the security of national tax collection.
10. Gannan "9.16" false litigation case
In June 2023, the Public Security Bureau of Zhouqu County, Gannan Prefecture, successfully cracked a false lawsuit case and arrested 3 suspects. After investigation, in December 2017, Wang acquired a hydropower company at a price of 60 million yuan and undertook its loan debts, and was later sued for loan breaking, and the court made an auction judgment to repay the loan. Wang instructed his son to forge a contract with Shi, defrauded the civil mediation document through litigation, and obstructed the court's enforcement, which is suspected of the crime of false litigation. The successful investigation of this case has effectively safeguarded the normal order of litigation and the authority of the judiciary.
Q&A with reporters
A reporter from China News Service asked questions on the spot
Reporter: What are the measures taken by the economic investigation department of the public security organ to ensure high-quality development and optimize the business environment?
He Tao:
In accordance with the series of deployments of the Provincial Party Committee, the Provincial Government and the Party Committee of the Public Security Department on optimizing the business environment, the provincial public security economic investigation department has continuously improved the quality and efficiency of the work of combating and preventing economic crimes, resolutely curbed the high incidence of economic crimes, and strived to ensure high-quality development with high-level security.
The first is to organize and carry out a series of special actions to crack down on "Longjian No. 1, 2, 3, and 4", continue to launch a fierce offensive against prominent economic crimes that are common and frequent and have strong public reactions, and strive to create a fair and orderly business environment based on the rule of law.
The second is to organize key industries such as real estate, finance, agriculture, and non-ferrous metallurgy to hold police-enterprise meetings to solicit opinions and suggestions from enterprises on public security organs and public security work, and carry out services such as door-to-door legal services, so as to escort the healthy development of market entities at zero distance.
The third is to establish a normalized contact mechanism with the federation of industry and commerce at all levels and the competent departments of the industry, strive to achieve data sharing, joint research of clues, and improve the ability to warn and prevent the risk of economic crimes.
A reporter from Gansu Legal Daily asked questions on the spot
Reporter: At present, the crime of illegal fund-raising has various forms, deep routines, and far-reaching harm. What are the characteristics of illegal fundraising crimes in our province? How should the broad masses of the people take precautions?
Fang Limin:
The crime of illegal fundraising seriously interferes with the normal economic and financial order, and the participants often suffer huge economic losses. In recent years, the number of primary illegal fundraising cases in our province has decreased year by year, but with the rapid development of Internet finance, imported cases from other provinces have occurred frequently, and illegal fundraising criminal activities in emerging fields such as "employment and entrepreneurship", "consumption rebates", "love charity", "pension and poverty alleviation" and "debt relief services" are more prominent.
The masses of the people should keep their eyes open, cover their money bags, stay away from illegal fund-raising, and keep in mind the method of "looking at things and thinking three times and waiting for one night." Look at the four. Look at the legality of financing and whether it has obtained relevant financial licenses; Second, look at the promotional content, whether it contains "risk-free, high-return" and other content; Third, look at the business model, whether there are physical projects, the whereabouts of the invested funds, and the way to obtain profits; Fourth, look at whether the entities participating in fundraising are mainly for specific groups such as the elderly. Think. Think about whether you understand the product and the market. Think twice about whether the product conforms to the laws of the market. Think twice about whether your own economic strength has the ability to resist risks. Wait overnight. When encountering related investment fundraising publicity, you must avoid being hot-headed, seek the opinions of family and friends first, and delay the decision for one night. Don't blindly believe in publicity, acquaintance introductions, expert recommendations, and don't be tempted by usury to invest blindly.