Economic Crime

Discover economic crime, include the articles, news, trends, analysis and practical advice about economic crime on alibabacloud.com

Our country explicitly illegally absorbs the public deposit to file the prosecution standard

Xinhua Beijing, May 18 (reporter Feng, Wei Wei) in accordance with the 18th issued the "Supreme People's Procuratorate, the Ministry of Public Security on the criminal cases under the jurisdiction of the Prosecution Standards (ii)", the Public security organs of Economic Crime Investigation Department jurisdiction of the illegal absorption of public deposit cases of prosecution standards made. According to the provisions, illegal absorption of public deposits or in disguise to absorb public deposits, disturb the financial order, is suspected that one of the following circumstances, should be filed for prosecution:--------------------------------

The standard of filing prosecution for insider trading information in China

Xinhua Beijing, May 18 (reporter Feng, Wei Wei) 18th issued the "Supreme People's Procuratorate, the Ministry of Public Security on the criminal cases under the jurisdiction of the Prosecution standard provisions (ii)", the Public security organs of economic crime investigation departments under the jurisdiction of insider trading, disclosure of insider information cases of prosecution standards made. According to the provisions, the securities, Futures Trading insider information of persons, units or illegal access to securities, futures trading insider information personnel, units, in relation to the issuance of securities, securities, futures transactions or other securities, futures trading prices have significant impact on the information has not yet ...

Wuhan Affordable 6, the revelation of the incident: the intermediary received million he

The "six-link" incident in Wuhan City, which has attracted much attention, was cleared up after more than 10 days. June 26, by the Wuhan Municipal Committee, the municipal government was established by the disciplinary inspection and supervision organs, judicial organs, such as the composition of the Working Group to inform, this is a social intermediary with the relevant departments of staff collusion, the use of affordable housing to carry out fraud, suspected economic crime cases, Wang Pin and other 5 persons involved in  Wuhan Land and Property Bureau deputy director of Zhu 5 national staff for dereliction of duty, dereliction of duty were seriously dealt with. Wuhan Central City, more than three stage B housing project ...

"Reprieve" became corrupt official's death card? Such a reprieve, the equivalent of another retirement?

class= "Post_content" itemprop= "Articlebody" > Liu Zhijun case finally had the first trial result: The death penalty is suspended for two years. This means that the big greedy Liu Zhijun survived the success, can continue to live. He should be thankful for the kindness and humanity of the law. Weibo, some big V are not without ridicule to say, such a high-ranking officer, such a reprieve sanctions should be similar to another kind of retirement ... How could a reprieve be a death card for corrupt officials? Focus: Death penalty and death ...

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