According to the website of the Inner Mongolia Autonomous Region Local Financial Supervision Bureau website on April 17, in order to further implement the opinions of the Supreme Court, the Supreme Procuratorate, and the Ministry of Public Security on the handling of illegal fund-raising cases, the case disposal work was steadily promoted according to law, drawing on the practices of other provinces and autonomous regions , The Inner Mongolia Autonomous Region Local Financial Supervision Bureau, Political and Law Commission, High Court, Procuratorate, and Public Security Department jointly issued the “Guiding Opinions on Further Handling of Illegal Fund Raising Cases” (hereinafter referred to as “Opinions”), which will further guide the regulation of illegal fund raising cases Disposal work, from the system level to solve the practical problems that plague grassroots cases.
The “Opinions” clarify the host, co-sponsor and co-investigation of illegal fund-raising cases, for units of the main criminal system, the headquarters of the unit is registered as the host, If the registered location of the unit’s headquarters is inconsistent with the actual business location, the actual business location shall host it. The responsibilities of the sponsoring location, co-sponsoring location and co-investigating location shall be stipulated.
In the “Opinions”, clearly provide assistance for others to illegally absorb funds from the public, and collect agency fees, benefit fees, rebate fees, commissions, commissions and other fees from them. The associate personnel shall be deemed to constitute a joint crime according to law , and shall deal with the lawful removal of the above funds in a timely manner.
The “Opinions” clarify that public security organs and procuratorates verify the ownership of seized seized property. The court stated the name, amount, quantity and storage location of the assets involved in the judgment And processing methods to provide legal basis for subsequent disposal.
“Opinions” It is clear that the disposal of assets shall be carried out in the order of personal damage compensation, return of fund-raising participant losses, other civil debts, fines, and confiscation of property . Where the creditor enjoys the priority right to be compensated in accordance with the law for the execution of the subject matter, it may support it after the medical expenses prescribed in the personal injury compensation are paid.
The “Opinions” clarify that the case removal should be organized and implemented by the people’s courts in accordance with criminal judgments and relevant provisions of judicial enforcement. Major, complex, and socially significant fund-raising cases The territorial party committee and government should implement territorial responsibilities, coordinate with the relevant departments such as illegal affairs and public security, cooperate with the people’s court to implement the fund withdrawal, and do a good job of maintaining stability.
The introduction of the “Opinions” will help the judiciary to unify the application of laws and grasp policies, accurately and effectively punish crimes in accordance with the law, handle cases in accordance with the law and resolve risks, recover stolen losses, and maintain Stable integration; conducive to the exchange of information between departments, early detection and early disposal of major risks and emergency informationEarly resolution; it is conducive to strengthening the joint disposal, fully performing its functions, ensuring that the tasks of handling illegal fund-raising cases are in place, and carried out in accordance with laws and regulations.