Shanghai of illegal element misrepresentation from trade division " negative detailed list " be en

: of mechanism of Shanghai procuratorial work? Is good Pi of case of  of city of Yue of  of Kong of food of room of annulus ǚ swollen commonplace tranquil does ァ Bei Youlu  receive ┢ ?

In new network Shanghai on January 8 report (a note of the ancient Chinese five-tone scale of reporter Li Shu) procuratorate of people of Shanghai Pudong new developed area (procuratorate of new developed area of Pudong of the following abbreviation) Luo Zaozhi of 2 place inquisitor expresses public prosecution 8 days, the strength that as the service safeguard works from trade division is increased ceaselessly, 2015 to 2017 experience China (Shanghai) division of free trade test (the following abbreviation from trade division) order of activity of economy, banking is overall and favorable orderly, criminal case gross presents year after year to fall slightly trend. But she points out at the same time, have a few illegal members deliberate misrepresentation from trade division " negative detailed list " , be engaged in collecting money bilk activity.

Shanghai of illegal element misrepresentation from trade division " negative detailed list " be engaged in collecting money bilk

Data chart: ? Discharge? Shanghai) division of free trade test. Zhang Hengwei is photographed

According to Introduction Luo Zaozhi, from area of trade division enlarge later, experience occupies procuratorate of Pudong new developed area every year about from trade division banking, intellectual property and economic case the 10% above of full banking, intellectual property and economic case. She expresses, many illegal elements are used from trade division of doorsill of a few admittance relax will carry out guilty activity, collect in investigated concerning foreign affairs or foreign nationals for instance kind among crime, behavior person is in established inside trade division oneself a few be engaged in technically escaping the company that assembles behavior. "Relaxing from trade division the circumstance with this changeless principle issues company admittance doorsill, to this kind company, we also superintended branch, industrial and commercial branch to establish connection mechanism and cooperative mechanism with administration. The proposal should be strengthened to this kind behavior superintend. The proposal should be strengthened to this kind behavior superintend..

According to Introduction Luo Zaozhi, still having a few action is the understanding that makes misrepresentation intentionally to negative detailed list, "In collect money in bilk case, the case that occurrence behavior person says to be able to be engaged in the bail of a few foreign currency beyond negative detailed list trading to investor. " to this, luo Zaozhi expresses, actually negative detailed list is to be in inside the area in policy and legal frame the business that can not do, do not mean the illegal activity that can go doing state law not to allow do.

Express according to mechanism of Shanghai procuratorial work, concerning foreign affairs or foreign nationals or cross condition element somewhat grow in quantity is experience from trade division case the most typical feature. These case society influences, international impact is bigger, the because element holds concurrently again,has Internet characteristic case outside still appearing to have experience already, case that involves element of inport corperation of the off shore outside the condition.

The grow in quantity of case of new type crime also makes experience the one big characteristic from trade division case. Check just introduces, from trade division and Zhang Jiang in Shanghai the country blazes new trails independently demonstrative area " double from linkage " while rate of activation of innovation of technology of development, market increases, illegal element " hitchhike " , the behavior that bogus innovates also subsequently and come, the intellectual property issue that involves pattern of condition of new technology, new industry, new job, new business appears ceaselessly.

Official data shows, procuratorate of Pudong new developed area accepted experience in all 2015 from trade economy activity kind crime 174 239 people (include approval to arrest 63 88 people, examine sue) of 111 151 people, accepted 182 208 people in all 2016 (include to examine arrest a case 59 62 people, examine prosecute a case) of 123 146 people, accepted 168 229 people 2017 (include to examine arrest 46 60 people, examine sue) of 122 169 people.

Accusation involves credit card to be managed bilk, illegally, cheat buy foreign currency, escape collect, absorb loan of bilk of public deposit, loan, diddle, sale illegally bilk of false medicine, contract, sale is sham blame of loan of the commodity of registered trade mark, diddle, encroach copyright to wait, basically involve put borrow the multinomial country finance such as system of system of administrative system, exchange control system, negotiable securities management, negotiable securities, futures management to run the many sides such as protection of system and financial orgnaization and financial consumer protection, intellectual property. (Be over)

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