Epoxy curing agent News The Summer Operation of public security economic investigation departments across the country has achieved fruitful results with the amount involved exceeding 100 billion yuan

The Summer Operation of public security economic investigation departments across the country has achieved fruitful results with the amount involved exceeding 100 billion yuan

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The  Summer Operation  of public security economic investigation departments across the country has achieved fruitful results  with the amount involved exceeding 100 billion yuan


According to the Economic Investigation Bureau of the Ministry of Public Security, since the launch of the summer public security crackdown and rectification campaign by public security agencies across the country, the Public Security Economic Investigation Department has focused on prominent economic criminal activities in various fields, adhered to the cluster campaign main battle mode, and used special actions, special work, and centralized investigation and handling Taking major and major cases as the starting point, focusing on cutting off the "capital chain" and destroying the "technical chain", we made overall plans and advanced step by step, and successfully launched more than 600 nationwide and cross-regional cluster campaigns, which were included in the "Summer" campaign of the Ministry of Public Security. "Operation" unified network closure cluster battles more than 130 cases involving more than 100 billion yuan, effectively safeguarding economic security and market order.

The Economic Crime Investigation Bureau of the Ministry of Public Security has successively organized and deployed the "Ten Major Campaigns" against underground bank crimes and the "Ten Provincial Battles" against the illegal crimes of credit card cash-out, and investigated a number of major economic crime cases with long criminal chains and wide coverage. We carried out intensive crime-solving and unified crackdowns, severely cracked down on a number of criminal gangs in accordance with the law, effectively eradicated a number of criminal dens, and resolutely cut off a number of illegal profit chains. The special operation "Fox Hunt 2023" was promoted in depth, and more than 200 fugitive overseas economic crime suspects were recovered during the "Summer Operation".

The Economic Crime Investigation Bureau of the Ministry of Public Security regards the crackdown on illegal fund-raising, pyramid schemes and other public-related economic crimes as the key content of the "Summer Action", and organizes special projects to crack down on illegal fund-raising crimes such as "debt settlement" and illegal fund-raising crimes in the field of elderly care. In order to combat the epidemic, 14 cluster campaigns were launched, key provinces were deployed to investigate and deal with a number of major and major cases, and all 9 cases listed for supervision were closed. Organized and carried out a concentrated crackdown on online pyramid schemes, and jointly supervised the handling of 8 major pyramid schemes cases with the Fourth Procuratorate of the Supreme People's Procuratorate, and deployed local public security organs to crack several key cases one after another.

The national public security economic investigation departments further strengthened investigation and crackdowns, adhered to the principle of "cutting off the entire industrial chain and destroying the entire network ecology", organized and carried out centralized and unified actions to combat counterfeit currency crimes, uncovered more than 60 major cases, and destroyed 40 counterfeit currency printing dens. We severely cracked down on the crime of fake invoices in accordance with the law, destroyed 3 large-scale fake invoice printing dens, and seized fake invoices with a total face value of more than 100 million yuan and more than 320,000 fake blank invoices; we launched a special project to target the use of ETC electronic invoices to commit false issuance crimes in some areas. We have carried out concentrated crackdowns on tax-related crimes in prominent areas such as agriculture-related and digital and electricity invoices, and filed more than 70 cases involving more than 20 billion yuan; we have also cracked down on various types of commercial and trade criminal activities, launching more than 50 cluster campaigns in total, and eradicating criminal gangs. More than 80 cases involving more than 40 billion yuan; in response to a series of new situations and new characteristics of securities crimes after the full implementation of the registration system, strategies and tactics were adjusted in a timely manner to detect a number of cases involving a wide range of cases, large amounts of money involved, and serious damage to the interests of investors. As for key cases, a total of more than 100 securities crime cases were investigated, and more than 160 cases of illegal securities and futures operations were investigated.

In the next step, the public security economic investigation department will carefully summarize the experience and practices of the "Summer Operation", continue to maintain a high-pressure and severe crackdown on economic crimes, increase work efforts, close departmental collaboration, resolutely eradicate the breeding ground for all kinds of economic crimes, and make every effort to implement good The mission of the new era is to safeguard political security, maintain social stability, and ensure people's tranquility.

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