Self-conscious boycott collects money illegally proposal_News

Blow collects money illegally, achieve harmony to press down hero in all

Self-conscious boycott collects money illegally proposal

Entire county is broad people:

Near future whole nation collects money illegally of area happening partly the case rings alarm bell noisy for us. Collecting money illegally is to show without the country concerned branch approves unit or individual lawfully, it is a method in order to publish conduct propaganda, to capital of collect of not specific target, acceptance repays captital with interest or give the action that pays get one's own back. Be on guard to enhance numerous people consciousness, rise identify ability and ego protection ability, we put forward to initiate:

One, the essence that recognize collects money illegally and harm, rise identify ability. Identify collect money illegally activity, see main body qualification lawful; 2 look affirmatory redound of high specified number; 3 look to whether not only to the society capital of calm object collect. When investment, should true bogus of differentiate and analyse, be duped in case.

2, reason invests conduct financial transactions, raise a risk to be on guard consciousness. High income often is accompanying high risk, non-standard economic activity is contain more danger of move gigantic gale. Numerous people should hold sober head, conduct financial transactions has a risk, investment wants discretion.

3, enhance legal consciousness, raise ego to protect ability. Our country law sets, collecting money illegally is illegal criminality. Collect money illegally because of participating in the loss that the activity gets, assume by participator proper motion, law is not protected, the government does not buy sheet.

4, boycott collects money illegally, everybody has duty. If there is the appearance that is suspected of collecting money illegally beside discovery, do not want to participate in, friend kisses beside advise at the same time (especially old people) do not participate in, participate in an organization to collect money illegally the activity is sure to be punished severely by law.

The county that press down hero is hit and deal with to collect money illegally office of working leader group on June 5, 2018

Be far from usury temptation to reject to collect money illegally

One, what dispute law collects money

Without the country concerned branch approves unit or individual lawfully, it is a method in order to publish conduct propaganda, to capital of collect of not specific target, acceptance repays captital with interest or give the action that pays get one's own back.

2, the expressional form that collects money illegally

1, sell the carry out, agreement after purchasing land use with acceptance to collect money with access of disloyal or false land and house property build the room, v/arc rent land or a house for subletting after returning this sale, carry out, agreement to counter-purchase, the means such as sale land access and portion of house property property right absorbs capital; illegally

2, protect with making over Lin Quan to be in charge of for you wait for means to absorb capital; illegally

3, cultivate in order to take the place of (breed) , hire cultivate (breed) , cultivate jointly (breed) wait for means to absorb capital; illegally

4, wait for means to absorb capital; illegally with development of combination of project of water and electricity, irrigation works, reservoir

5, do not have the sale commodity, true content that provides a service to perhaps be not tasted with distributors, offer a service to be main purpose, counter-purchase with commodity, the means such as check be commissioned to sell sth absorbs capital; illegally

6, do not have the true content that issues stock, bond, with making over fiction of equity, put on sale phonily the means such as bond absorbs capital; illegally

7, the true content that does not have collect fund, with fiction of the fund outside condition of make use of, put on sale the means such as fund absorbs capital; illegally

8, the true content that does not have sale insurance, with sham insurance company, forge the means such as insurance policy to absorb capital; illegally

9, the means that becomes a shareholder in order to invest absorbs capital; illegally

10, absorb capital; illegally in order to trust the kind of conduct financial transactions

11, use folk " meeting " " company " wait for an organization to absorb capital; illegally

12, use tripartite to pay, network credit platform is numerous prepare platform to wait to absorb capital; illegally

13, other the unusual situation that is suspected of collecting money illegally.

3, 8 kinds of circumstances that collect money illegally want vigilant He Zhen to fasten

It is to see company aptitude, exceed a company to register the scope of operations that register apparently, not was engaged in company of qualification of financial business activity, frequent commutation and investment project name especially, the product that such company offers wants vigilant;

2 it is to protect this payment of interest or fixed income;

3 be give partial deduct a percentage, share out bonus, accrual; namely with individual account or cash collection capital, spot or instant consign capital

4 it is to be in the crowd flow such as street, supermarket, bazaar, collect a place to place vendor's stand, set a dot to extend " product of conduct financial transactions " advertisement, basically solicit an object artificially with old age especially:

5 be content of file of speech of photograph of comrade of the leader central, so called leader, important meeting is printed on extending announce handbill, project of the investment that in order to proves to promote, conduct financial transactions suffers a country to support;

6 it is to incite masses to have individual house property mortgage, the investment after getting a bank to borrow money is alleged " project " or " product of conduct financial transactions " ;

7 it is to solicit masses to attend what hold in guesthouse, restaurant, office building " investment " recommend meeting;

8 it is to pass the communication means such as group of hair short messages, phone or buccal mouth according to legend to promote " investment project " " product of conduct financial transactions " .

4, collect money illegally commonly used gimmick

Although collect money illegally,legerdemain pattern is renovated, but always have a few collective place, the following kinds collect money illegally commonly gimmick, ask authority vigilant.

Contain in company name " bourse " " trade center " " finance " " asset management " " conduct financial transactions " " fund " " fund management " " investment management " " investment consults management " " equity investment fund " " the net is borrowed " " the network is leasehold " " P2P " , uniform must not be engaged in or covert pursue financial business, punish severely lawfully about sectional general otherwise.

5, legal knowledge

Absorb the public illegally to deposit money to perhaps covert draw public deposit, disturbed finance order, be suspected of one of following scenario, put on record chases after Yingyu appeal to:

(one) the individual is absorbed illegally or covert absorb public deposit amount to be in of 200 thousand yuan of above, the unit is absorbed illegally or covert absorb public deposit amount to be in million yuan the; of above

(2) the individual is absorbed illegally or covert absorb the public to deposit money of 30 above, the unit is absorbed illegally or covert absorb the public to deposit money 150 with;

(3) the individual is absorbed illegally or covert absorb the public to deposit money to cause amount of immediate pecuniary loss to be in to depositor of 100 thousand yuan of above, the unit is absorbed illegally or covert absorb the public to deposit money to cause amount of immediate pecuniary loss to be in to depositor the; of 500 thousand yuan of above

(4) the; that causes abominable society effect

(5) the case with severe clue of order of other and disturbed finance.

6, guilty important document includes

(one) absorb capital; without be approved lawfully about the branch or using legal management form

(2) through media, recommend the way such as according to legend of mouth of short message of meeting, handbill, mobile phone, mouth to publicize; publicly to the society

(3) acceptance is inside proper time pay redound; with the means such as money, objective, equity repays captital with interest or giving

(4) to social community namely the society is not specific the object draws fund.

Discovery collects money illegally can dial the following phone to undertake informing against

Town hero hits blame do: 0870-3128149 or 110

Sweet clew!

When common people invests, do not want to be puzzled by place of redound of high specified number, do not hold fluky mentality, want to enhance risk consciousness, careful reason invests, prevent to be deceived. No less than has a word to say well, "You are staring at the accrual of others, the capital that others is staring at you " .

The county that press down hero collects money illegally inform against award to implement measure

General principles of the first chapter

The first basis " the State Council is good about be being done further be on guard and deal with to collect money illegally working opinion " (the country sends 2015 〕 of 〔 59) , " it is good about be being done further that Yunnan saves people government be on guard and deal with to collect money illegally executive opinion of the job " (, combine me the county is actual, make this way.

This the 2nd method applies to a county inside collect money illegally of clew inform against award.

The 3rd collect money illegally inform against award to work according to " apanage is accepted " and " accept, assess and promotive photograph are unified " the principle undertakes.

The county is hit and deal with to collect money illegally office of working leader group (county of the following abbreviation is hit blame do, set in prefectural government finance to do) responsible inside entire county limits collect money illegally inform against accept money reward, hit to prefectural people government and city regularly by the quarter blame run report county inside collect money illegally inform against award to carry out a circumstance.

Any the 4th natural people, legal person and other organization (the following abbreviation informs against a person) all authority is hit to the county blame do inform against collect money illegally clew.

The 2nd chapter informs against means

The 5th can inform against a person through the following way be suspected of collecting money illegally clew:

(one) dial a county to hit blame collect money illegally what do to be announced external inform against a phone.

(2) hit to the county be not the email that does to be announced external to send collect money illegally inform against correspondence.

(3) hit to the county be not the address that does to be announced external to mail written inform against material.

(4) hit to the county blame do call in inform against.

No matter be informed against through which kinds of way,the 6th informs against a person collect money illegally clew, ought to refer at the same time inform against material. Inform against material to include but not be confined to is the following content:

(one) can prove the person that be informed against violates those who violate compasses act to concern evidence, include evidence of form of etc of written evidence, electron evidence to wait.

(2) inform against circumstance specification, the name that includes the person that be informed against or full name, violate the time that violates compasses behavior to happen, place, main fact to wait.

(3) inform against a person affirmatory to informing against the authenticity of item, content and evidence.

(4) the full name that informs against a person, valid identification and connection means.

The 3rd chapter rewards a condition

The 7th informs against person real name collect money illegally clew, accord with the following condition at the same time, this method gives according to award:

(one) inform against a person to offer way of real name, connection, have main thread and evidence to informing against a fact, information is true, clear, material.

(2) inform against item to was not reached to concern sectional control by various government beforehand.

(3) inform against content to be belonged to via check solid and fight each other to attack and deal with to collect money illegally via maintaining have positive effect.

The 8th informs against a person collect money illegally clew has one of following state do not grant to reward:

(one) faceless inform against.

(2) be on guard and deal with to collect money illegally staff member and its directly-related members of one's family -parents or other of its incite sb to do sth undertake informing against.

(3) after informing against content classics to check, was not executed the law by administration of mechanism and investigation of judiciary put on record.

(4) inform against a person to adopt theft, con or law, code other measure gets illicit violate those who violate compasses behavior evidence.

(5) national office working personnel uses working advantage to get information in order to illegally to inform against violate those who violate compasses act.

(6) inform against a person to be suspected of collecting money illegally of crime.

(7) be maintained to be make contributions in the other criminal case that because should inform against item to be involved in its,informs against a person and be rewarded.

(8) other not the promotive condition that be good law, code sets.

The 9th carries out inform against award to hold to the following principle:

(one) same fact is informed against what the person informs against respectively by 2 above, award most inform against a person first. Other inform against what the person offers to inform against content to be investigated to informing against item helpful, can take into consideration the circumstances gives award.

(2) 2 above inform against a person to inform against same fact jointly, by sign up for award with with one action, bonus by inform against person collective jointly to get, proper motion allocation.

(3) with with one action journalist is in different area or different branch informs against same fact, by most accept the area that inform against or branch to give award first.

The 4th chapter rewards program and standard

The 10th concerns clew to informing against what the person offers, the county is hit blame do to undertake in time checking, undertake grade assess to using clew according to the following standard jointly with concerned branch:

(one) offer be informed against square detailed illegal fact, clew and direct evidence or amount of record of classics check experience exceed 100 million yuan (contain) , develop major action, contribution to hit and deal with to collect money illegally particularly outstanding inform against clew to be one class clew.

(2) offer be informed against square illegal fact, clew and partial evidence or amount of record of classics check experience exceed 50 million yuan (contain) under 100 million yuan, produce bigger effect to hit and deal with to collect money illegally inform against clew to be 2 class clew.

(3) offer the clew with valuable part and information or amount of record of classics check experience to be in 50 million yuan the following, produce certain effect to hit and deal with to collect money illegally inform against clew to be 3 class clew.

Eleventh adopted collect money illegally inform against clew to give award according to the following standard:

(one) one class clew rewards a RMB 30 thousand yuan.

(2) 2 class clew rewards a RMB 20 thousand yuan.

(3) 3 class clew rewards a RMB 10 thousand yuan.

Dozenth collect money illegally the cognizance that informs against clew:

(one) hit by the county blame do take the lead, laws and regulations of concerned law of basis of subbranch of a bank of male county of people bank guard and prefectural public security bureau gives maintain.

(2) the county is hit blame do to the grade to using clew is maintained and reward in principle to undertake by the quarter, hit by the county blame do to put forward to reward a proposal jointly with concerned branch (inform against a person to offer oneself inform against finish inside 30 weekday since clew) apply for approval prefectural blow is mixed deal with to collect money illegally the job leads a group to examine and approve. Examine and approve after agreeing, hit by the county blame do the announcement inside 5 weekday to inform against a person to deal with formalities of the award that get.

(3) particularly important clue can be organized at any time maintain and implement award.

Thirteenth the sun that informs against a person to receive award to inform oneself rises 90 days inside, by oneself or trust another person (entrust other to get, should offer a notary organization to prove effectively) arrive by valid identification appoint a place to get bonus; Exceed the time limit does not get, regard waiver as award.

The 5th chapter is supervised reach confidential managing

The 14th inform against award carry out abide by keep secret to inform against a person principle. Concerned branch should protect the legitimate rights and interests that informs against a person lawfully, had done keep secret and protect the job such as person safety. The county is hit blame do should make clear person specially assigned for a task to accept inform against, sign confidential and affirmatory book, keep secret strictly the concerned information that informs against a person. Without informing against a person written agree, do not get an in any way to will inform against person full name, identity, connection means and inform against material to be made public external or leak. If have action of divulge a secret, according to concerned regulation from heavy processing; Be suspected of violating crime, investigate legal duty lawfully.

The 15th belongs to experience close content because of informing against item to deal with, the county is hit blame do and deal with to collect money illegally each member unit all does not accept working leader group to rewarding a circumstance seek advice to make public application with governmental information. If did not receive an announcement,inform against a person, use to inform against clew to was not obtained namely.

The 16th county is hit blame do ought to build collect money illegally clew is checked, harmonious, processing, supervise and direct, move send, the system such as statistic and report, depend on strictly lawfully compasses handle affairs by the system, the nonfeasance that insists to put an end to each link to go up, lazy regard as and serve as in disorder.

The seventeenth county is hit blame do ought to build inform against promotive archives, include to inform against circumstance of the record, processing that check, award to get hair of record, capital to put a proof to wait. The application that augments pair of award fund, examine and approve and send knock off to make government, accept finance, audit, censorial wait for a branch to supervise.

The 18th informs against content to should be taken seriously solid. Inform against a person not to get concoctive, subreption, must not clew of give false information and fictional, transmission is false information, do not get another person of bring a false charge against sb, circumvent, or practise fraud diddle rewards capital. Inform against behavior to be suspected of violating crime, move send a judiciary to investigate legal duty lawfully.

Supplementary articles of the 6th chapter

The 19th county is hit and deal with to collect money illegally 5 workaday indrawn city after the job leads group office to end at every quarter are hit blame do appear in the newspaper on quarterly this locality collects money illegally inform against promotive system to carry out a circumstance.

The 20th collect money illegally inform against promotive fund to give safeguard by prefectural finance.

This the 21st method handles responsible explanation by prefectural finance.

This the 22nd method applies since the day of print and distribute oneself.