杭州夜网论坛 新闻 Inner Mongolia issued an opinion on the disposal of illegal fund-raising, return to participants’ losses was not the first priority

Inner Mongolia issued an opinion on the disposal of illegal fund-raising, return to participants’ losses was not the first priority

Inner Mongolia issued an opinion on the disposal of illegal fund-raising, “return to participants’ losses” was not the first priority
On April 17, the official website of the Inner Mongolia Financial Supervision Bureau issued the “Guiding Opinions on Further Disposal of Illegal Fund Raising Cases” jointly issued by the five departments of the Autonomous Region Political and Law Commission, the High Court, the Procuratorate, and the Public Security Department (hereinafter referred to as “Opinions”).Among them, the “Opinions” propose that all associates who provide assistance to the public for illegally absorbing funds, recovering commissions, commissions and other expenses should be deemed to constitute a joint crime according to law.The reporter noted that with regard to the disposal of the assets involved in the case, according to the “Opinions”, “returning the losses of fund-raising participants” is not the first priority.According to the disclosure of the Inner Mongolia Financial Supervision Bureau, the “Opinions” mainly explained the conviction of the associates, the definition of the host place, and the disposal and withdrawal of the assets involved in the case.First of all, starting from last year, the public security organs in some regions have asked internal relevant personnel in sales, such as sales and other internal related personnel, to refund performance fees, bonuses and other expenses to the designated account of the police in full.This reporter saw that Inner Mongolia clearly requires this time through the “Opinions” to provide assistance for others to illegally absorb funds from the public, receive agency fees, benefit fees, rebate fees, commissions, commissions and other fees, and followers should follow the lawDetermined to constitute a joint crime.However, the Inner Mongolia Regulatory Authority also said that the timely withdrawal of the above funds will be handled lightly according to law.In fact, regarding the definition of the place where illegal fund-raising cases are hosted.The “Opinions” stipulates that for units of the main crime system, the registered location of the unit’s headquarters is the sponsoring place. If the registered location of the unit’s headquarters is replaced with the actual operating place, it is hosted by the actual operating place.The “Opinions” also stipulates the responsibilities of the host, co-sponsor and co-investigation sites.Once again, the “Opinions” clarify that the disposal of the assets involved in the case will be carried out in the order of “compensation for personal injury”, “return of losses of participants in fund raising”, “other civil debts”, “penalties”, and “confiscation of property”.Creditors who give priority to the right to be compensated in accordance with the lawful ownership of the subject matter may support the medical expenses provided for in the “Compensation for Personal Damage”.Finally, the “Opinions” made it clear that the case should be cleared, and should be organized and implemented by the people’s court in accordance with the criminal judgment and the relevant provisions of judicial enforcement.Major, complex, and socially affected confrontation fund-raising cases, territorial responsibilities divided by territorial party committees and governments, coordination of non-government, public security and other relevant departments, cooperating with the people’s courts to implement fund withdrawal, and do a good job of maintaining stability.According to the Inner Mongolia Financial Supervision Bureau, in order to further implement the Supreme Court, the highest quarantine, the Ministry of Public Security’s opinions on the handling of illegal fund-raising cases, and steadily promote the handling of cases according to law, the five departments of the autonomous region have specially formulated the “Opinions.”At the same time, the Inner Mongolia Financial Supervision Bureau also believes that the introduction of the “Opinions” will help the judiciary to unify the application of laws and policy responses, accurately and effectively rectify crimes according to law, combine lawful handling of cases with risk reduction, recover losses, and maintain stability;It is conducive to the exchange of information among departments, and early detection, early disposal, and early resolution of major risks and emergency information are completed; it is conducive to strengthening linked disposal and full resolution to ensure that the tasks of handling illegal fund-raising cases are in place and are implemented in accordance with laws and regulations.Sauna, Ye Wang Huang Xinyu editor Wang Jinyu proofreading Liu Baoqing

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