Chinanews.com, Beijing, January 7 (Reporter Zhang Ziyang) A reporter learned from the Ministry of Public Security on the 7th that in order to cope with the fight against major financial risks, public security agencies across the country will carry out in-depth special operations against illegal fund-raising crimes in 2020, and resolutely safeguard the general public. Legitimate rights and market economic order.
In the whole year, more than 6,800 illegal fund-raising crimes were filed and handled, involving more than 110 billion yuan, about 16,000 criminal suspects were arrested, and more than 80 criminal suspects fleeing from more than 10 countries and regions were arrested.
Data map: On the evening of June 19, 2020, the 2020 Anti-illegal Fund Raising Publicity Month in Longhua District, Shenzhen, Guangdong Province was held in Longhua Cultural Square. Shenzhen Damo Dazhi Control Technology Co., Ltd. dispatched 600 drones to form a formation. The form spells out a "combat against illegal fundraising" in the night sky.
China News Agency reporter Chen Wenshe
In the special operation, the public security organs fully performed their main duties of combating crimes, strengthened the investigation of the case, gathered efforts to solve the problem, and successfully detected a group of people such as "Oriental Silver Valley", "Crown Group Gallop", "Hua Xia Xincai", etc. Numerous major cases.
In response to the cross-regional and networked crime characteristics of illegal fund-raising crimes, the Ministry of Public Security relies on the "cloud strike" cluster campaign system to command public security agencies in all regions to align and intensively investigate a series of major cross-provincial criminal networks.
Local public security organs have highlighted key and special attacks, took P2P risk handling as an important task, filed investigations on more than 60 P2P online lending platforms, investigated and dealt with more than 80 cases in the field of "elderly care services" in accordance with the law, and completely eradicated a group of society that violated the interests of the people. cancer".
In the special action, the local public security organs adhere to the people-centered development concept, optimize reporting methods, broaden communication channels, promptly and proactively release information, and actively respond to the concerns of the masses; forcefully recover stolen goods, maximize the coverage of stolen stolen goods and control stolen goods, and block them in accordance with the law , Seize and freeze the assets involved in the case with a value of more than 20 billion yuan; promote front-end prevention and control, actively serve the special rectification of Internet financial risks, and cooperate with relevant regulatory authorities to classify and comprehensively implement policies to form a good situation of joint management and multiple measures to effectively resolve P2P Internet financial risks such as online loans.
The relevant person in charge of the Ministry of Public Security said that the public security organs will carry out regular crackdowns on illegal fund-raising criminal activities, focus on the risks in prominent areas such as private equity funds, and further promote the improvement of comprehensive governance and source governance systems, and strive to improve the effectiveness of law enforcement, and strive to create safety Stable economic and social environment.
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