In recent years, illegal banking activity sends frequency hair high, violate order of normal economy, finance badly already, cause financial venture, cause group incident and other criminal case easily again, affected a society badly to stabilize. Good to hit be on guard dissolve battle of significant risk assault fortified positions, the key is prevented control financial venture, a few days ago, city discipline appoint, city is censorial appoint, finance of ministry of organization of municipal Party committee, city does 4 branches basis spirit of ranking relevant document, combinative Zhenjiang is actual, allot jointly " the announcement that must not participate in illegal banking activity about Party member cadre and personnel of national public office " , cadre of Party member of requirement whole town and personnel of national public office are carried out strictly " 9 must not " regulation, to deregulation, once discover, will ask strictly duty.
" announcement " clear, cadre of whole town Party member and personnel of national public office must be the first abide by party disipline code, must not have the following 9 kinds of behavior:
1, organization, be engaged in, participate in collect money illegally activity;
2, organization, be engaged in, participate in usury leasehold activity;
3, collect money leasehold activity, illegally for usury the activity is offerred assure, covert assure or other advantage, protection;
4, in be suspected of be engaged in collecting money illegally or usury is leasehold, violate compasses put borrow the enterprise that waits for illegal banking activity to become a shareholder (or covert become a shareholder) , hold a post, or the help is engaged in running an activity;
5, make public or covert collect money illegally to be suspected of be engaged in or usury is leasehold, violate compasses put borrow the enterprise conduct propaganda that waits for illegal banking activity;
6, the influence of jobbery or officially, to management and service object free or low interest loan;
7, the influence of jobbery or officially, wait for a form to get get one's own back of accrual of high specified number to management and service object with investment or loan fund;
8, in deal with in process of case of illegal banking activity, make public or participate in disturbed and public order, obstructive country and public safety in the dark appeal for help activity and use the network platform such as small letter, small gain to spread a rumor;
9, the guilty suspect that the help is suspected of collecting money illegally escapes or reduce criminal liability or move, conceal, hide experience case asset.
" announcement " point out
Each unit of various and departmental door should strengthen whole town to the risk platoon that to door of our region cadre cadre of this unit Party member and personnel of national public office participate in behavior of illegal banking activity is checked and control government, should check oneself from correct, discover the problem is rectified and reform seasonable report, in time.
" announcement " emphasize
Undertake illegal banking activity to cadre of whole town Party member and deregulation of personnel of national public office, once discover, ask strictly duty. Break the law to violating discipline, give party disipline government affairs disciplinary action; To making crime, turn over a judiciary to be handled lawfully. Participate in ignored of thought of illegal banking activity, job not to reach the designated position to cadre of Party member of door of our region cadre and personnel of national public office, cause undesirable consequence, investigate gravity relevant leader duty.
Civil: Into Nan Zhang Fengchun
