Case of illegal storage by Yu Huan’s family and related units: Yu Huan’s mother was sentenced to 3 years’ imprisonment in the first instance.

  CCTV News:The People’s Court of Gaotang County, Shandong Province today publicly pronounced the case of illegally absorbing public deposits by Huan’s parents and related units, and Yu Huan’s parents were sentenced to 4 years and 3 years’ imprisonment respectively.

  The illegal storage of 25.0885 million yuan has been fully refunded.

  It was found through court trial that the defendant units Shandong Yuanda Industry and Trade Co., Ltd. and Shandong Saiya Clothing Co., Ltd., the defendant Yu Huan’s parents Yu Ximing, Su Yinxia, his sister Yu Jiale, and Zhang Zhenyong, the director of Saiya Company, illegally absorbed public deposits of RMB25,088,500 through Shandong Zhengdian Investment Co., Ltd. acquired by Yuanda Company in Jinan from September 2014 to June 2016. Among them, Yuanda Company, Yu Ximing, Yu Jiale and Su Yinxia involved all 25,088,500 yuan, and Saiya Company and Zhang Zhenyong involved 20,508,500 yuan. The above funds are mainly used for the production and operation of Yuanda Company operated by Huan’s parents, and the repayment of principal and interest. All the illegal fund-raising funds involved in this case have been returned to the fund-raising participants of 12.4774 million yuan before the incident, and all the funds involved that have not been returned to the fund-raising participants after the incident have been returned to the case.

  Constitute the crime of illegally absorbing public deposits.

  The People’s Court of Gaotang County, Shandong Province held that the two defendants, together with the defendant Fan Zhengan, violated the national financial management laws and regulations, absorbed funds without the approval of the relevant departments according to law, publicized to unspecified social objects by distributing publicity pages and visiting companies such as Saiya, and promised to repay the principal and interest within a certain period of time, all of which constituted the crime of illegally absorbing public deposits; Defendants Yu Ximing and Su Yinxia are directly responsible persons in charge of Yuanda Company, defendant Yu Jiale is directly responsible persons of Yuanda Company, and defendants Zhang Zhenyong and Cheng Xiao are directly responsible persons in charge and responsible persons of Saiya Company, all of which constitute the crime of illegally absorbing public deposits. After the incident, Saiya Company voluntarily returned the money that it participated in illegal absorption and needed to continue to return the fund-raising participants, and it was given a lighter punishment as appropriate.

  Yu Huan’s father was sentenced to 4 years and his mother was sentenced to 3 years.

  The court finally sentenced the defendant Shandong Yuanda Industry and Trade Co., Ltd. to a fine of RMB200,000 for the crime of illegally absorbing public deposits. Sentenced the defendant Shandong Saiya Clothing Co., Ltd. to a fine of RMB 150,000; Sentenced the defendant to four years’ imprisonment in Ximing and fined RMB 150,000; The defendant was sentenced to 3 years and 6 months in prison in Jiale and fined 100,000 yuan; The defendant Su Yinxia was sentenced to 3 years in prison and fined RMB80,000; Other defendants were suspended or exempted from criminal punishment.

  [News Background] "Insulting Mother" forced debt to resist Huan, causing one death and three injuries.

  Yu Huan’s case occurred in April 2016. At that time, due to the organized criminal gangs of the underworld nature, they used insulting their mothers to force debts, and Yu Huan resisted, resulting in one death and three injuries. After Yu Huan was sentenced to life imprisonment in the first instance, it aroused widespread concern in society. On June 23, 2017, Yu Huan’s case was pronounced in the second instance. The Shandong Higher People’s Court found that Yu Huan was an excessive defense and constituted a crime of intentional injury, and sentenced Yu Huan to 5 years in prison; The principal criminal of the underworld gang behind the Yu Huan case was sentenced to 25 years in prison.

Ou Lin bio-executives’ transition has escalated! Former Deputy General Manager Hu Cheng: The company fabricated the assessment system.

On June 11th, Ou Lin Bio (688319.SH) issued an announcement, replying to the inquiry letter of Shanghai Stock Exchange about the personnel changes of the company’s senior management.
The Red Star Capital Bureau previously reported that the nine-member senior management team of Ou Lin Bio was reduced to four after adjustment.(Please poke for details:"Five of the nine senior executives of Ou Lin Bio have left their posts, and the affiliated enterprises of one remaining senior executive still have related transactions with the company".)
For the departure of the other five former executives, Ou Lin Bio said in the reply announcement, "After the adjustment of the senior management team, Fan Fan, Chen Aimin, Li Hongguang and Chen Daoyuan did not serve as deputy general managers of the company, but they still held middle and high-level positions in the company and were responsible for the corresponding business."
However, the Red Star Capital Bureau noticed that in addition to responding to the announcement, he still served as the four former deputy general managers of the company’s middle and high levels.Ou Lin Bio did not disclose another former deputy general manager, Hu Cheng’s post after adjustment. Previously, three directors who opposed the composition of the new senior management all opposed the adjustment of Hu Cheng out of the company’s management team.
According to the announcement in reply, Hu Cheng himself said that he performed his duties seriously during his financial supervision post and completed the listing task of the company.Hu Cheng said: "I think the company’s 360 assessment system is fabricated by the company, which is seriously distorted and inaccurate, and cannot accept an assessment system that is not goal-oriented and task-oriented."
As of the close of June 10th, Ou Lin Bio rose 0.22% to 18.51 yuan/share, with a total market value of 7.501 billion yuan.
Four former deputy general managers were appointed as directors or general assistants.
Hu ChengKicked out,Previously responsible for the IPO listing of the company.
On the evening of June 10th, Ou Lin Bio disclosed the detailed reasons why the original nine-member senior management team was reduced to four.
The announcement pointed out that the reasons for the adjustment are: after listing, it is necessary to focus more on the development of the main business, strive to expand market sales channels, and return investors with better performance; Based on the consideration of the company’s development strategy, in order to cope with the rapid changes in the market, an agile decision-making mechanism is established; At the same time, the last senior management team of the company has expired and needs to be re-elected.
Screenshot from Ou Lin Biological Announcement
According to the post comparison of senior management before and after the adjustment, it can be seen that four former deputy general managers, Fan Fan, Li Hongguang, Chen Daoyuan and Chen Aimin, are now the directors or assistant general managers of Ou Lin Bio. Another former deputy general manager, Hu Cheng, was kicked out of the management leadership.
Ou Lin Bio said that although directors Hu Cheng, Yu Yunhui and independent director He Shaoping voted against the proposal, they did not oppose the appointment of Ma Hengjun as the executive deputy general manager and Tan Yong as the chief financial officer in essence, but opposed the proposal because they thought that the composition of the company’s senior management or talent structure was unreasonable.
However, it is worth mentioning that Hu Cheng, Yu Yunhui and He Shaoping are all opposed to adjusting Hu Cheng out of the management team.Among them, Yu Yunhui believes that Hu has made great contributions to the company’s financing and listing, and is also the direct person in charge of the company’s initial financing and listing, and has played a supervisory role in the company’s financial and corporate governance standard operation; He Shaoping believes that Hu Cheng, as the former financial supervision post, is not conducive to the transparency and effective operation of the company’s internal control system.
At the same time, according to Hu Cheng’s self-report, he was responsible for financial supervision and financing in the company, and was directly responsible for the IPO listing of the company, during which he earnestly performed his duties and completed the listing. “I think that the Company’s 360 assessment system is fabricated by the company, which is seriously distorted and inaccurate. It is unacceptable to accept an assessment system that is not oriented to goals and tasks. I object to using this assessment result as a reason for not renewing employment and excluding senior executives who can meet the post requirements from the new management team. "
The company’s executive compensation in 2021 was the highest in Hu Cheng.
More than 3.1 million yuan before tax
Ou Lin Bio was listed in science and technology innovation board on June 8, 2021 with an issue price of 9.88 yuan/share.
The Red Star Capital Bureau noted that the highest point of its share price of 48.66 yuan/share appeared on the first day of listing, which was more than 390% higher than the issue price. However, since then, the share price of Ou Lin Bio has been falling all the way, and the latest closing price has dropped by 53.61% compared with the closing price of 39.90 yuan/share on the first day of listing.
Ou Lin Bio’s share price trend (weekly K line)
The Red Star Capital Bureau looked through Ou Lin Bio’s 2021 Annual Report and found that during the reporting period, Hu Cheng served as the deputy general manager of the company and concurrently served as the vice chairman.At the same time, Hu Cheng’s total pre-tax compensation from the company is also the highest among the executive compensation in 2021, which is 3,101,600 yuan.
In addition to Hu Cheng, the pre-tax salaries of other senior executives of Ou Lin Bio, such as Fan Shaowen, Fan Fan, Chen Aimin, Ma Hengjun, Li Hongguang, Chen Daoyuan, Tan Yong and Wu Wei, were 1,201,300 yuan, 1,126,100 yuan, 879,300 yuan, 1,217,400 yuan, 1,017,300 yuan, 777,800 yuan and 1,151,100 yuan respectively in 2021.
Hu Cheng’s resume shows that he worked in the Chongqing Sales Department of Haitong Securities from 2008 to 2009 as the general manager of the sales department; Since 2013, he has worked for Ou Lin Bio, and served as Chairman, Deputy General Manager and Vice Chairman of the Board of Supervisors.
In addition, the Red Star Capital Bureau also noted that,In the relevant meeting documents of the second meeting of the Sixth Board of Directors disclosed by Ou Lin Bio, Hu Chengjun voted against the eighth Proposal on Adjusting the Organizational Structure of the Company.
Red Star Journalist Deng Lingyao
Editor ren Zhijiang
(Download Red Star News, and get a prize! )
Reporting/feedback

Attention! The latest trends of group loan network, Jiufu, Renren loan and micro-loan network

Source: Online Loan Eye
Recently, the dynamics of the online lending industry have continued to attract attention. As the final "deadline" of the online lending platform approaches, the clearing of the online lending industry is also accelerating.
To this end, Online Lending Tianyan summarized the latest progress of group loan network, Jiufu, Renren loan and micro-loan network according to public information and relevant media reports.
Tuandai.com
First, sort out the collection data
Last week, the amount of collection on the asset side of the group loan network was 7,649,700, a record low.
Weekly payment statistics are as follows:
Second, the progress of collecting the "three axes"
Now the weekly collection situation is not optimistic. At the beginning, the amount of collection was as high as 100 million per week, and it gradually began to decrease to 70 million, 50 million, 30 million and 20 million, and now it may be less than 10 million per week.
I have analyzed the "three axes" of collection before: credit reporting, frozen cards and legal reminders.
Credit information. According to the telephone feedback from the Financial Office, a number of central banks and hundreds of banks have been reported recently. At present, the total number of people reporting credit information is 140,000.
Frozen card. According to the feedback from the Financial Office and the Economic Investigation Bureau, a new batch of overdue borrowers’ bank cards were frozen around September, but it is not clear how much.
Legal reminder. On the French side, we can find news from the public news of courts all over the country. At present, some overdue borrowers of mortgage and car loans have begun to sue, but the number is far from enough.
The basic disk of the group loan network is probably like this-
1. There is a lot to be received, and there are many fake and real bids at the same time.
2. The fake bid has almost recovered 8.6 billion yuan through recovery, and the real bid has almost recovered 4 billion yuan through collection.
3. The platform was put on file on March 29, 2019, and the boss has been arrested. The case has entered the normal public security law process, and has gone through investigation, inspection and court filing. Now it has entered the stage of waiting for the court to open.
As the front-end platform, the group loan network has a large amount of money to be collected, and its internal situation is more complicated than e-rental.
It involves the collection of genuine bid, the recovery of self-financing false bid, the procedure of public security inspection law, court judgment and asset disposal. These tasks are very common in the process of dealing with P2P illegal fund-raising cases.
In particular, this point: e-rental treasure is mainly fake, and basically does not involve collection work, but the group loan network has a large number of real bids. How to deal with these real loans in the end will bring reference value to the following cases.
The disposal method and judgment of the large-scale P2P illegal fund-raising case of group loan network will have important reference value for the economic investigation, procuratorate and court of other platforms behind.
With the increasing number of P2P eviction cases, more and more platforms that failed to evict will be put on file, and the follow-up may enter the public security law procedure.
In the case of group loan network, how the court will finally deal with those P2P laolai who fail to pay back the loan within the time limit is actually worthy of attention and study.
Jiufu
Jiufu has paid back again recently, and has paid back three times so far. The pre-tender payment is made once a week, and it is all concentrated on Monday afternoon. This point was not mentioned in the Nine-Rich Plan, but it should be artificially set. Judging from the feedback from lenders, the proportion of repayment is generally not high.
If all of them are calculated in 36 months, the monthly proportion of the payment progress should be 2.77%. Jiufu has paid for three weeks, and logically it should pay 1.94% to be considered as a normal payment.
One of the biggest questions is: some guys haven’t paid back the money for three times in a row. Is his bid overdue? In this regard, some lenders asked the platform customer service, but they still did not get a reasonable explanation.
In addition, Jiufu Securities, a subsidiary of Jiufu Group, changed its name.
(From Fuyuan Securities)
Jiufu’s known financial licenses for equity participation and holding include:
Insurance brokers (Jiuxing Insurance Brokers), fund sales (Jinniu Fund), banks (Hubei Ezhou Rural Commercial Bank), Hong Kong Securities (Fuyuan Securities) and other licensed institutions.
Moreover, many lenders may not have noticed: not long ago, Jiufu had withdrawn its shares from Hubei to eliminate gold.
According to Tianyancha’s disclosure, the time for Xinjiang Teyi Digital Branch (Jiufu affiliated company) to withdraw its shares from Hubei is October 10 this year.
(From Tianyancha: Xinjiang Special Easy Number Department has withdrawn its shares)
Recently, Jiufu Pratt & Whitney released the "Proposal on Establishing a Lender’s Committee", saying that in the process of continuously promoting the smooth resolution of the online lending business on the platform, in order to establish a more sustainable and effective communication channel, accurately collect and feedback the opinions and suggestions of lenders, actively respond to the demands of lenders, and propose to establish a lender’s representative Committee (hereinafter referred to as the "Lender’s Committee").
According to the contents of the "Proposal", the platform will publicly collect the election process, Committee rules of procedure and work plan of the lending Committee from all lenders holding creditor’s rights. Lender users who are interested in participating in the preparation for the establishment of a lending committee can send their resumes and suggestions on the specific scheme of establishing a lending committee on the platform to the designated mailbox before November 10th. After verifying the identity of the registered lenders and fully understanding their wishes, the platform will select no more than 19 people to set up a preparatory group for the lending committee under the supervision and guidance of the regulatory authorities and government special classes.
Jiufu Pratt & Whitney also said that the above work plan will be completed about 2 months after the date of the proposal. Subsequently, the voting channel of the Lending Committee will be opened on WeChat WeChat official account, and the work progress and achievements of the Lending Committee will be announced regularly.
In addition to the "Proposal for Establishing a Lending Committee", Jiufu also issued the "Announcement on Increasing Diversified Communication Channels", saying that more online and offline communication channels will be added on the basis of the original communication mechanism to establish a more diversified communication mechanism.
In terms of online communication channels, the responsible persons in charge of different departments will be arranged from time to time to conduct live online broadcasts and online answers with users in turn. In terms of offline communication, users who strongly want to communicate face to face can register online to make an appointment, and the user reception address is Fangshan District, Beijing.
It is understood that on October 12 this year, Jiufu issued a rumor announcement, denying that the platform "Thunderstorm" would no longer be honored. At the same time, it clarified ten issues related to the platform, such as "transfer of creditor’s rights, private exchange, overdue, and executive responsibility".
peer to peer lending
As of 0: 00 on October 27, 2020, the exit time for the transfer of service debt of Renren Loan U is 20: 00 on October 16, 2020. Since October 16, 2020, everyone’s loan-to-debt transfer has been slow. The original speed of debt transfer can be completed in 2 hours on the same day, but now it has not been completed in 9 days.
According to the information provided by the lender who visited Renren Loan:
First, there may be a plan in November.
Second, everyone got credit.
Third, it is not impossible to penetrate the bottom bid. In short, the borrower will eventually pay you back, not everyone.
Fourth, the subject matter is guaranteed, but the guarantee has an upper limit.
First of all, the plan is very vague at this point in time. They can say whatever they want, and they can even continue to drag on. From the perspective of everyone’s loan, as long as the pressure is not great, the so-called "plan" can be dragged on by debt. Not to mention Jiufu’s "plan" at that time, it finally dragged on for two months and became a "bottom bid penetration". At present, there is no official statement on Renren Loan, so I don’t comment on whether this time is true or not.
Secondly, recently, many lenders received piecemeal payments during the withdrawal period, including "tens of dollars" and "one hundred and eighty dollars". At present, Renren Loan has not given any explanation for this.
Third, about the guarantee. In the U-Share Lending Agreement, there is a passage that clearly shows the existence of guarantee, that is, setting up a special account for risk guarantee fund.
According to the mechanism of protecting the interests of everyone’s loan users, when the borrower of the guaranteed loan is overdue for more than 30 days, it will withdraw the corresponding funds from the funds in the margin account to repay the lender’s overdue claims. However, as stated in the reply, there is an upper limit on the guarantee, and what is the upper limit? It is not said.
Micro-loan network
Recently, Shangcheng Branch of Hangzhou Public Security Bureau reported the latest progress of micro-loan network cases. As of October 22, the public security organs had collected a total of 2.629 billion yuan, an increase of 410 million yuan over the content notified in September.
According to the contents of the circular, up to now, a total of 2.629 billion yuan of funds have been collected, and the work of seizing up and freezing has been carried out simultaneously and continuously.
At the same time, the micro-loan network is included in the credit information work normally. On the basis of the previous report, we will further promote the sorting and reporting of people who evade debts. The public security organs will continue to crack down on the malicious evasion of debts, and hereby remind the platform borrowers to consciously and actively cooperate with the loan collection work and fulfill their repayment obligations according to law.
In addition, under the supervision of the government, the team and organizational structure of the micro-loan network have remained stable, and the daily collection work and payment collection have remained normal.
According to the previous report of Online Lending Tianyan, on July 4 this year, Shangcheng Branch of Hangzhou Public Security Bureau filed a case investigation on Micro-loan (Hangzhou) Financial Information Service Co., Ltd. ("Micro-loan Network" platform) according to law, and the case is being investigated according to law.
Source: NP Caizhi, Xiaoyi Shuocai, and Online Loan Eye.
Reporting/feedback

Do not accept the investment of sexual abusers! Gerga Duo quits wonder woman sequel?

Gal Gadot


1905 movie network news Like the character "wonder woman", Gal Gadot has always been a spokesperson for women’s rights in her daily life, and has maintained a zero tolerance attitude towards "sexual harassment". According to Page Six, a Hollywood source revealed that Gal Gadot stated that he would not star in the sequel unless Brett Ratner, an investor facing multiple sexual harassment charges, completely withdrew from the project.

 

Brett Ratner is a famous director and producer in Hollywood. He has directed and made a series of blockbusters, and his company RatPac-Dune Entertainment has participated in the investment and production of many films such as Wonder Woman,, and so on. Recently, many actors and staff members who have worked with Ratner, such as olivia munn and natasha henstridge, accused Ratner of sexual harassment, but he himself denied it.

 Brett Ratner

Wonder Woman’s global box office, which was released this summer, exceeded $400 million, which also made Brett Ratner, who participated in the investment, earn a lot of money. According to informed sources, Gal Gadot believes that the best way to attack Ratner is "money". She also firmly believes that Warner Bros. is on her side, and it is impossible for a film promoting women’s power to accept the investment of a "sexual harassment suspect".

As early as a month ago, Gal Gadot expressed her support for the victims of sexual assault who bravely stood up on Ins. "Bullying and sexual harassment are unacceptable! I support all women who face their fears and dare to speak out. I am with you, and during this period of change, we should stick together, "Gado wrote.

Gal Gadot issued a statement on Ins to show his attitude.

Shanghai Bank AI digital employees go online, and Shang Tang Big Model helps the elderly to cross the "digital divide"

Recently, two AI digital employees "Hai Xiao Zhi" and "Hai Xiaohui" of Shanghai Bank went online to provide intelligent financial services to the public through various channels such as mobile banking APP, e-link, offline flagship outlets and "Yuan Universe Bank". The two AI digital employees are jointly developed by Shanghai Bank and Shangtang Technology. Based on the "consultation" big language model and digital video generation technology, it is expected that bank customers will get more convenient information services, especially helping to eliminate the "digital divide" faced by the elderly.

"Hai Xiao Zhi" and "Hai Xiaohui" appear as young men and young women respectively, with expressions, actions and tone of voice close to real people, and can provide interactive services such as business consultation, product recommendation, marketing anchor and bank brand promotion. When interacting, they can chat naturally instead of searching, so that customers can easily experience all the services of mobile banking. This lowers the use threshold for the elderly who are not used to the operation of APP pages, and its ultra-realistic image will also make the elderly feel the emotional value of temperature.

AI digital employees of Shanghai Bank "Hai Xiao Zhi" and "Hai Xiaohui"

It is reported that Shanghai Bank is the largest pension agency in Shanghai, and nearly 30% of its mobile banking users are customers over 60 years old. The survey shows that elderly customers are more willing to go to offline outlets to handle time deposits, print transaction flow and other businesses, and they need professional financial services and companionship with temperature.

The rise of a new generation of information technology, such as AI big model and digital, has basically met these needs of the elderly. This year, Shanghai Bank cooperated with Shangtang Technology "Ruying" to create AI digital employees based on "Consultation" language model and "Ruying" digital human video generation technology. At present, "Hai Xiao Zhi" and "Hai Xiaohui" have completed the knowledge base training of 2,000 question-and-answer data and 100,000 corpus data, have professional financial knowledge question-and-answer ability, and are proficient in all details of more than 4,000 financial products of Shanghai Bank.

With the natural language processing ability of the "consultation" model, AI digital employees can accurately distinguish professional issues from small talk topics, and can also conduct real-time voice interaction and automatically adapt to large-format scenes, bringing customers a good exclusive interactive experience.

In front of AI digital employees, customers can query account balance, transfer records, financial product introduction and other information by chatting, and easily obtain all services of mobile banking. Taking pension inquiry as an example, the elderly don’t need to know the button position of this business, just say "inquire pension" to digital people, and they can get the corresponding account options under their own names, and complete the pension inquiry business in a question and answer.

In addition to pension inquiry, there are more than 10 similar multi-round interactive scenarios such as balance inquiry, which help the elderly to handle mobile business through question-and-answer guidance and help this group cross the "digital divide".

AI digital employees provide personal financial services to customers.

At present, "Hai Xiao Zhi" and "Hai Xiaohui" have been launched on the mobile banking APP of Bank of Shanghai and the recently released "Yuan Universe Bank", and they will also appear in the flagship outlets of the Puxi headquarters building of Bank of Shanghai, so as to achieve higher-frequency customer service without increasing the number of service departments.

In order to ensure financial security, Shang Tang has also done a lot of preparatory work, for example, jointly formulated the "Trusted Digital Man" standard with China ICT Institute. The digital people created by Ruying platform are trusted and will not be stolen or tampered with, which lays a safe foundation for the promotion and application of AI digital people in the financial industry.

Beijing procuratorate formulated and promulgated 94 measures to facilitate the people and benefit the people according to the needs of the masses.

Since the implementation of the education and rectification of the political and legal team, the Beijing procuratorate has formulated and promulgated 94 measures to facilitate the people and benefit the people.

Make a list of "doing practical things"

Dongcheng District Procuratorate launched the publicity of popularizing law on the 21st World Intellectual Property Day.

The procurator of Huairou District Procuratorate visited the house to learn about the life and study of the defendant’s children.

Prosecutors of Mentougou District Procuratorate provide legal advice for private enterprises.

Protect the travel interests of special groups, build streets ruled by law, eliminate hidden dangers of manhole covers, and rectify dangerous goods specially.……In March, 2021, the Procuratorate of Pinggu District of Beijing focused on the hot and difficult issues that the people were anxious about, identified 13 measures for the people, and formed a list of doing practical things for the people.

The reporter learned from the recent promotion meeting of the education and rectification of the procuratorial team in Beijing that in the early stage of the education and rectification of the procuratorial team, Beijing procuratorial organs focused on handling cases around the masses, handling cases of procuratorial complaints and letters, handling cases of procuratorial judicial assistance, and continuing to carry out procuratorial law popularization work, focusing on improving the practical ability of the people in the education and rectification, and transforming the advantages of the procuratorial system into the governance efficiency of the capital.

Special selection-having an attitude towards doing things for the people

Mentougou District Procuratorate is preparing a special selection activity recently. It is special because the selection object is the concrete work of the hospital for the people.

It is understood that since the implementation of the education and rectification of the political and legal team, the hospital has adhered to the judicial concept of "people-centered", opened its doors in coachable through flexible and diverse ways such as door-to-door visits, field research, and cloud communication, sorted out the problem accounts according to the needs of the target people, listed them as a list of practical things for the people, and publicly released 38 practical things for the people in two batches, and formulated more than 10 long-term measures to facilitate the people.

In the process of promoting the work, Yang Shuya, Party Secretary and Procurator-General of Mentougou District Procuratorate, has been thinking about how to motivate the procurators of the whole hospital to do some solid and continuous practical things in the process of performing their duties according to law. As a result, the party group of the hospital made clear the orientation of "having facts, making practical moves, seeing practical results, being long-lasting and being popularized", and introduced the selection scheme of "Ten Examples of Doing Practical Things for the People", and established the system of "Weekly Special Report" to regularly listen to the reports of various departments on promoting practical things for the people by holding special meetings. At the same time, it is planned to invite some NPC deputies, CPPCC members, community representatives and media representatives on the eve of "July 1" to select the top ten most representative and recognized cases.

At present, the convenience measures established by Mentougou District Procuratorate include: prosecutor’s liaison room, lawyer’s one-stop service center, migrant workers’ rights and interests protection mechanism, and so on, which have effectively promoted social micro-governance. Among them, in view of the occupation or damage of barrier-free facilities, the public interest litigation procuratorial department of the hospital has successively investigated more than 2,000 operating parking spaces, more than 10 urban public toilets, 6 overpasses and blind roads around 4 living business districts in the area, and has successively issued pre-litigation procuratorial suggestions to relevant departments. After receiving the procuratorial suggestions, the functional departments attached great importance to it and immediately rectified it, effectively protecting the travel interests of special needs groups. In order to effectively solve the outstanding problems in the field of barrier-free environment construction and form a long-term mechanism, the hospital took the initiative to dock with the District Disabled Persons’ Federation. After many discussions and consultations, it signed a working mechanism for barrier-free environment construction. By establishing working mechanisms such as joint meetings, clue transfer and publicity, it urged relevant administrative organs to actively perform their duties, effectively protected the legitimate rights and interests of special people, and made "barrier-free" more loving.

Grasp the needs-be sincere in doing things for the people

"You see, these goods all explain the method of distinguishing authenticity. We can check them when buying goods. Once we find fake and shoddy goods, we can report them to the manufacturers, or we can call the 12309 procuratorial service hotline and report them to the procuratorial organs." On April 26th, on World Intellectual Property Day, Dongcheng District Procuratorate, together with Beijing Municipal Market Supervision Administration, went to Hongqiao Market to publicize intellectual property rights. The intellectual property case-handling team of the institute not only distributed the legal popularization materials and related books on intellectual property protection to the past people and merchants in Hongqiao market, but also invited the anti-counterfeiting rights protection staff of some enterprises to explain the protection of corporate brands and anti-counterfeiting knowledge to the people and merchants on the spot. This form of communication close to the daily life of the people is very popular among the masses, and the procuratorial organs have further understood the needs of the masses in their activities.

Only by accurately grasping the needs of the masses can we further optimize procuratorial work and make procuratorial services more in line with the expectations of the people. The reporter learned that during the education rectification period, not only the Dongcheng District Procuratorate, but also many grass-roots hospitals in Beijing showed their magical powers in unblocking the communication channels between prosecutors and the people, and explored many effective ways and means.

For example, Fangshan District Procuratorate, based on the working idea of "let information run more and let people run less errands", innovatively set up e-station of procuratorial service as a "one-stop" procuratorial service platform for conflict resolution, rule of law propaganda and appeal acceptance through online push procedures and offline sites. During the education rectification period, the hospital found the clues of public interest litigation through the online message board of the e-station of the procuratorial service, and timely issued procuratorial suggestions on the dust on the construction site, which promoted the special treatment to achieve good results.

The procurator of the public interest litigation department of Fangshan District Procuratorate told the reporter that after receiving the clues from the masses, the procuratorial police officers of the hospital took the initiative to attack, and at the same time, they arranged similar situations in the jurisdiction of the office and found 8 similar situations. According to relevant laws and regulations, they will be filed together. After receiving the procuratorial suggestions, the relevant offices immediately started the rectification work. At present, eight construction sites have been cleared of muck and covered with dust-proof nets, with a total covering area of 230,000 square meters.

Extended case handling-doing things for the people has temperature

Not long ago, several prosecutors from the First Procuratorate of Huairou District Procuratorate drove more than 50 kilometers to Hedong Village, Tanghekou Town, Huairou District. This trip is not to handle a case, but to learn about the life and study of Xiao Lu, the son of the defendant Lu, and to communicate with the village Committee of Hedong Village to implement the specific plan for picking up Xiao Lu from school.

It turned out that in the process of handling Lu’s dangerous driving case, the prosecutor handling the case learned that Lu’s 10-year-old son was mentally disabled and needed care. Because Lu is divorced, his parents are old, and his relatives and friends don’t live nearby, Lu is worried that Xiao Lu will not be sent to school during his sentence. After understanding the situation, the prosecutor immediately contacted the public security organ and the secretary of the Party branch of Hedong Village, requesting the local police station and the village Committee to help solve the problem of Xiao Lu’s transportation to and from school.

After consultation, the village Committee will solve the problem of sending Xiao Lu to and from school, and ensure that Xiao Lu’s life and study can be guaranteed before Lu is released from prison. While helping the defendant solve the family’s practical difficulties, the prosecutor also brought school supplies such as stationery and puzzle chess to Xiao Lu, and had a long talk with Lu’s father to appease his emotions, psychologically guide him, inform Lu of his release time, and help him establish a positive and good attitude.

After properly handling Xiao Lu’s life difficulties, the prosecutor did not go home immediately, but used the opportunity of this visit to carry out popularization of law in Hedong Village. They posted a leaflet on the hotline for procuratorial supervision of Huairou District Procuratorate in the bulletin board of the village committee, and also distributed publicity brochures on eliminating evils and public safety to the masses. In addition, he also donated books on publicity and education of the rule of law to the library of Hedong Village Committee.

When interviewed by reporters, several prosecutors said, "Whether the people are satisfied or not is the standard to test the education and rectification work. Efforts to do a good job in everything around the people and solve the urgent problems of the people with practical actions are the work that we have always insisted on doing well. "

(Our reporter is concise)

Innovating "Experimental Fields" in Pilot Free Trade Zone, Promoting Institutional Opening, and Driving the National High-level Opening-up.

CCTV News:As a "test field" for institutional innovation, at present, China has set up 21 pilot free trade zones to further explore reform, opening up and economic development. Under the general tone of keeping the word steady and striving for progress in stability, how to build and upgrade the Pilot Free Trade Zone and how to promote institutional opening?

Entering the new year, the respective trade pilot zones have continuously promoted institutional opening-up measures, leading the country to open to the outside world at a high level.

On February 14th, in Lingang New Area of Shanghai Free Trade Zone, the pilot reform of high-level open foreign exchange management for cross-border trade and investment was officially launched, covering 9 capital account reform measures and 4 current account facilitation measures.

Zhang Xiaohong, Deputy Director of the Finance and Trade Department of the Management Committee of Lingang New Area of Shanghai Free Trade Zone:The pilot policy, such as supporting small and medium-sized micro-high-tech enterprises to borrow foreign debts, combined with the policy of supporting qualified enterprises’ tax relief in the new area, will further help improve the business environment and attract more high-tech enterprises to settle down.

Jinan District of Shandong Pilot Free Trade Zone has built a platform to provide digital trade services for China-Europe trains. Just after it was put into operation, it provided one-stop online services for more than 200 foreign trade enterprises, such as warehousing, booking and customs declaration. Through blockchain technology, a unique code is attached to the container, which can check the location of export goods online in real time and realize accurate supervision before shipment. 

On February 15th, Guangdong Province also issued 27 measures to promote trade and investment facilitation in the Free Trade Zone, proposing to support Hong Kong and Macao service providers to invest in the establishment of travel agencies, liberalize the international registration of statutory survey, and build the Guangzhou Futures Exchange with high standards.

On January 1, the negative list of foreign investment access in the Pilot Free Trade Zone was reduced for the seventh time, with the number of items reduced from the initial 190 to 27. The open field involved the first, second and third industries, the manufacturing items were cleared, and the service industry continued to expand and open.

Wu Hongliang, Deputy Director of the Foreign Investment Department of the National Development and Reform Commission:The new version of the negative list of foreign investment access has fully liberalized the manufacturing industry in the Pilot Free Trade Zone. At the same time, it has explored relaxing access restrictions in service industries such as market research in the Pilot Free Trade Zone, and accumulated experience for further expanding the opening up of telecommunications, medical care and other fields.

Say goodbye to bottled water. Many colleges and universities in Zhejiang switched to direct drinking water.

one

Direct drinking water equipment of Ningbo University.

  "It’s so convenient to drink safe water at any time!" "Don’t be busy cleaning the water dispenser anymore!" … …

  These two days, students of Ningbo Institute of Technology are discussing a new thing: this summer vacation, the school unified bidding to install two direct drinking water equipment on each floor of all apartment buildings. Direct drinking water enters the site, and bottled water gives way. Before September 10th, the drinking fountains and empty barrels in the dormitory will be evacuated.

  In fact, in recent years, it has been a trend for college students to "withdraw barrels" and drink direct drinking water. For example, Ningbo University installed 220 drinking water equipment in October last year. In the second half of last year, the west dormitory of Zijingang Campus of Zhejiang University also introduced a pure drinking machine … … In the bathroom of Tsinghua University student apartment, the healthy drinking fountain has become a standard.

  Then, why should universities introduce direct drinking water and cancel bottled water? How to ensure the safety of drinking water? Is the price expensive? Is it within the tolerance of college students?

  Direct drinking water has been in school for nearly a year.

  Both teachers and students of Ningbo University said yes.

  Direct drinking water, also known as healthy running water, is simply water that can be directly drunk.

  "Ningda installed 220 drinking water equipment in October 2018. The students generally responded well, mainly because it is convenient to take water, no need to wait for boiling water, and the taste is good. " Zhou Jingjing, a teacher from the Logistics Management Office of Ningbo University, told Qianbao that according to the actual demand, most of these equipments were installed in the student dormitory building, and a few were placed in the teaching building, which basically met the daily drinking water needs of teachers and students.

  Why should we promote direct drinking water in the whole school? Zhou Jingjing said: "Direct drinking water into the campus is a general trend. With bottled water from drinking fountains, the water quality is not guaranteed and there are potential safety hazards. The quality of direct drinking water is fresh, the heating technology of boiling water is advanced, the water supply is large and does not exist ‘ Thousands of boiling water ’ 。”

  The price of direct drinking water in Ningbo University is almost the same as that of bottled water, and it is charged according to the quantity. For each liter of boiled water, 0.4 yuan, warm water is 0.35 yuan, and normal temperature water is 0.3 yuan. The price of normal temperature water is similar to that of ordinary bottled water, while boiled water is slightly more expensive. The school calculated the accounts for the students before making the decision. According to the calculation that each student drinks 2 liters of water every day, the annual drinking water cost is about 100 ~ 200 yuan.

  "The equipment heating technology we introduced is ‘ Instant heating type ’ Yes, there is a special person stationed in the school for fixed-point service. The filter element is replaced twice every semester and inspected once a week. Therefore, the price of direct drinking water combines many factors, which is more cost-effective than bottled water, but more expensive than the old-fashioned boiling water machine. " Zhou Jingjing told Qianbao that the equipment has been put into use for nearly a year, and the feedback from teachers and students is good.

  In the interview, for direct drinking water, "convenience", "environmental protection" and "economy" were the most frequently mentioned words by students of Ningbo University.

  A junior surnamed Wang said happily: "In the past, the equipment provided by the school could only be connected with hot water, so you can’t drink it immediately when you are thirsty. Now you have direct drinking water, both hot water and cold water, and you can also drink warm water. It’s so convenient!"

  A teacher surnamed Zheng said: "Personally, I feel that direct drinking water is really better than the previous bottled water. Moreover, every time I use my mobile phone to scan the code to draw water, I feel cool. "

  Why introduce direct drinking water equipment?

  The teacher said several reasons in one breath.

  On August 26th, 134 newly imported drinking water equipment from Ningbo Institute of Technology were all installed and debugged. It is still a transitional period, and it will be provided free of charge until September 10. When all the students return to school, the charging standard is the same as that of Ningbo University.

  "We conducted a one-year pilot project in the early stage, and combined with a thorough investigation of the students in the pilot building, we decided to unify the bidding this summer, and install 2 sets of direct drinking water equipment on each floor of all apartment buildings to replace the original bottled water supply." Wang Jiaqi, a teacher in charge of student logistics management in Ningbo Institute of Technology, said.

  Direct drinking water enters the field and bottled water exits. Why should the school do this? Teacher Wang Jiaqi snapped her fingers and gave several reasons in one breath:

  — — The education authorities have clear guidance: in 2014, a college in Zhejiang Province was polluted by Norovirus for the second time, which caused group diarrhea (500 students). The education authorities issued an urgent document demanding that "bottled water gradually withdraw from colleges and universities, and direct drinking water gradually enter colleges and universities".

  — — The quality of drinking fountains is difficult to guarantee, and dry burning and repeated burning often occur in the dormitory, which has potential safety hazards and occupies the dormitory space.

  — — For many years, students have carried bottled water to the dormitory by themselves, and it is inconvenient for students to change water, especially for girls.

  In terms of price, the direct drinking water price of Ningbo Institute of Technology is the same as that of Ningbo University because of the same manufacturer. Normal temperature water is 0.3 yuan/liter, warm water is 0.35 yuan/liter, and hot water is 0.4 yuan/liter (including electricity fee). The basic price is not higher than the standard of Ningda. "Sweeping the payment, on the whole, is more economical, safer and more environmentally friendly than the original bottled water. Just scan the code to register and follow the process. "

  How to ensure the safety of drinking water?

  Weekly inspection and regular replacement of filter elements every semester.

  The direct drinking water equipment of Ningbo Institute of Technology has been officially opened for use, and the duty room of the boarding center of the school is tentatively scheduled to stop selling bottled water from September 1. According to the staff of the lodging center, it is possible to stop selling bottled water in advance. The last batch of 200 barrels of bottled water will not be purchased after it is sold out.

  Ningbo Institute of Technology stipulates that the drinking fountains and empty barrels in the dormitory will be evacuated before September 10th.

  Then, how to ensure the water quality safety of direct drinking water?

  Qianbao reporter found out that Ningbo University and Ningbo Institute of Technology are currently using safe, energy-saving and fast "instant-heating" water dispensers, which can heat the water temperature to the boiling point in just a few seconds.

  Teacher Wang Jiaqi told the reporter that the supply principle of direct drinking water is to use reverse osmosis filtration, and the outlet water is pure water. "The taste is similar to the pure water on the market. The equipment adopts rapid heating technology, and the uninterrupted supply can be realized by boiling water once, so it can be eliminated. ‘ Thousands of boiling water ’ 。”

  It is also very convenient for teachers and students to draw water, just scan the QR code with their mobile phones, which is similar to buying things in vending machines. Because it is convenient to get water, students only need to prepare a one-or two-liter thermos pot, which can be used at any time without occupying space.

  In addition, after the equipment installation is completed, there will be a special person stationed at the later stage for timely maintenance. Before and during each semester, the filter element will be replaced regularly to ensure the water quality. At the same time, before the start of each semester, the authoritative third-party testing company is invited to the school for sampling testing, and the equipment is inspected weekly to ensure that the equipment is always in the best working condition. (Reporter Chen Suping)

Ren Suxi and Qin Hao are so steady, I was furious watching Dear Child! The audience said that the reality is even more outrageous.

According to the film Left and Right directed by Wang Xiaoshuai,Hu Kun, the winner of the Golden Rooster Award for Best Screenplay, has been polishing for eight years, and the TV series "Dear Children" has been launched.

The play tells the story of Xiao Lu, a young couple, who married Fang Yinuo for many years and finally welcomed their son. On the day of production, Xiao Lu, who was in a state of chaos outside the delivery room, was unexpectedly absent. With the birth of the child, the novice parents began to meet various challenges after the identity change. The intervention of both parents and the frequent occurrence of a series of family conflicts have led to the turning point and reef of the relationship between husband and wife. In fact, to put it bluntly, this is still a life drama that focuses on family conflicts.

The hero is played by Qin Hao, a husband in a muddle. The plot is updated to the sixth episode, where Ren Suxi’s wife has given birth to the baby, and the hero’s mother will give the baby’s placenta to his brother to stew soup with a phone call. The wife is sitting in the confinement, and the husband is still sleeping soundly, never knowing what sharing is and what responsibility is. This godlike mother-in-law, when she continued to give the diapers saved more than 20 years ago to her granddaughter, her husband was also squeaking and sloppy. The most outrageous thing is that his mother directly compares a woman giving birth to a child with a sow giving birth to a baby, and bluntly says that it is better to give her money than to find a new moon. Under this series of events,The husbands played by Qin Hao seem to be invisible.

The role played by Qin Hao,I was so angry that my wife, Yi Nengjing, personally went off to send Weibo and shouted, "Qin Hao, how can you do this to your wife?"At the same time, because the first broadcast of this drama won the ratings of 1.1, which attracted a lot of people’s attention. The relevant film critics naturally could not fall behind others, and immediately stood up and said that they were so angry that their blood pressure rose, and they accused the filming of being too outrageous. However, this wave of heat seems to have failed to rub well, and many viewers said that,The reality is even more cruel than this. Wonderful mother-in-law and irresponsible husband are everywhere in this real society.

However, because only six episodes have been updated at present, the space displayed is not particularly large, and everyone can’t speculate and interpret the plot excessively.Further discussion depends on the subsequent development of the plot.

However, now this drama has made everyone feel worth pursuing.

For example, there is a scene that left a deep impression on everyone. The family seems to sit together in harmony and enjoy eating hot fried dough-strips soybean milk. But under that scene, the audience felt that the protagonist didn’t eat soybean milk fritters at all, it was a sword and shadow that didn’t turn into an actual weapon. On the surface, everyone is close to each other, but the husband’s face is perfunctory and empty, numb to deal with.

The wife talked about how to arrange the children and how to arrange the next complicated life. In her husband’s mind, she began to flash back to a beautiful woman who was charming and beautiful and had nothing to do with these diapers.This fresh person who looks completely different from the chicken flying and jumping at home has laid the groundwork for her husband’s possible derailment in the future. It was also pointed out that this passage was accompanied by bgm, a very elegant world-class piano song "Swan Lake Overture", which made the plot horrible and strange at once.

Of course, it is impossible to make people willing to pay for this drama just by this scene.It is more because Qin Hao and Ren Suxi, who have completed this undercurrent, have always performed steadily.

Just like this time, after watching Dear Child, many viewers said that they didn’t want to have children. Seeing this chicken flying like a dog and jumping to get married and have children, they felt trouble and left a great psychological shadow on people. Most of the shadows are caused by this unreliable husband, Fang Yinuo, who plays the role of Qin Hao.This is not the first time to cast a psychological shadow on everyone..

Before, in the explosive suspense online drama "The Hidden Corner", all of Chinese did not know whether to climb the mountain or not, and dared not look directly at a wig or the math teacher in your school. The greater the shadow Qin Hao brings to the audience, the more it shows his excellent acting skills and the depth of his role.

So is the heroine Ren Suxi. Her performance in "Water for the Donkey" can be said to be a blockbuster, but she didn’t stop there. It was a flash in the pan, followed by Almost A Comedy and "I’m fine in a foreign land".Continue to maintain this steady and steady momentum., and also won the nomination of the Golden Rooster Award for Best Actress. Born in 1988, until now, it has gained popularity, and it can be regarded as a typical representative of post-production people.

The two actors’ acting skills are stable, and the two actors’ selection of scripts is stable enough, so everyone can really maintain a optimistic attitude towards the play.

In the first quarter, there were 1037 new cases of illegal fund-raising, and the Ministry of Public Security warned ten "fancy financial management"

  In 2017, there were 5052 new cases of suspected illegal fund-raising in China, involving 179.55 billion yuan, down by 2.8% and 28.5% respectively year-on-year. From January to March 2018, there were 1037 new cases of illegal fund-raising involving 26.9 billion yuan, down by 16.5% and 42.3% respectively year-on-year. However, the total number of cases is still running at a high level, the number of people involved in fund-raising continues to rise, cross-provincial cases continue to occur frequently, and the overall situation is still grim.

  (Reporter Cheng Jie) Yesterday, the "2018 Legal Policy Publicity Symposium on Prevention and Disposal of Illegal Fund-raising" was held in China Banking and Insurance Regulatory Commission. The Office of the Inter-Ministerial Joint Conference on Disposal of Illegal Fund-raising and other member units such as the Supreme People’s Court, the Supreme People’s Procuratorate, Ministry of Public Security, Ministry of Commerce, People’s Bank of China and China Securities Regulatory Commission introduced the current situation of illegal fund-raising, the characteristics of illegal fund-raising in various fields and the next work arrangement.

  Cases of illegal fund-raising continue to "double down"

  But the overall situation is still grim.

  According to statistics, illegal fund-raising cases continue to "double down", but the overall situation is still grim. According to the statistics of the Joint Conference Office, in 2017, there were 5,052 new cases of suspected illegal fund-raising in China, involving 179.55 billion yuan, down by 2.8% and 28.5% respectively year-on-year. From January to March 2018, there were 1,037 new cases of illegal fund-raising involving 26.9 billion yuan, down by 16.5% and 42.3% respectively year-on-year. However, the total number of cases is still running at a high level, the number of people involved in fund-raising continues to rise, inter-provincial cases continue to occur frequently, and serious cases involving many provinces and even the whole country still occur from time to time, and the overall situation is still grim.

  At present, the new cases of illegal fund-raising in China are almost all over the industry, showing the characteristics of "blooming everywhere", and the cases of investment and financing intermediaries, internet financial platforms, real estate, agriculture and other key industries continue to be high. A large number of non-licensed institutions such as private investment and financing institutions and Internet platforms engage in fund-raising activities in violation of laws and regulations, accounting for more than 30% of the total. Cases are concentrated in the eastern coastal areas and populous provinces in the central and western regions, but cases in small and medium-sized cities, urban-rural areas and rural areas are gradually increasing, and the potential risks cannot be ignored.

  Judging from the case, the trend of illegal fund-raising is becoming more and more obvious, and the combination of online and offline has spread faster and covered a wider range, which has greatly broken through the geographical boundaries. The areas involved have spread rapidly from the east to the central and western regions, and from first-and second-tier cities to third-and fourth-tier cities. In addition to the original high-incidence areas such as Jiangsu, Zhejiang, Henan and Shandong, Beijing, Hebei, Shaanxi, Chongqing, Guizhou, Xinjiang, Yunnan and Anhui have become new high-incidence areas.

  Major cases occur frequently.

  It is difficult to handle the case.

  Relevant persons in the Supreme People’s Court said that from 2015 to 2017, the number of new cases of illegal fund-raising in national courts increased by 108.23%, 36.7% and 6.13% respectively. From 2015 to 2017, the criminal cases of illegal fund-raising increased by 70.1%, 76.2% and 22.2% respectively. Since 2015, the number of illegal fund-raising crimes has increased by spurt. Although the growth rate has slowed down, the number of cases has remained at a high level and the trial task is heavy.

  At the same time, major cases are frequent and it is difficult to handle cases. At present, there is a high incidence of illegal fund-raising cases. Major cases and important cases across provinces such as "e-renting treasure" and "Pan-Asia" appear constantly, and the amount involved keeps rising, from millions and tens of millions to billions, tens of billions or even hundreds of billions; The number and scale of fund-raising participants are also increasing, from tens of thousands to hundreds of thousands, millions or even millions. Most cases are often committed after the capital chain is broken, and the money illegally raised has often been used to pay high interest, enterprise operation and operating expenses, as well as criminals’ profligacy, so it is difficult to recover losses.

  According to incomplete statistics, among the new illegal fund-raising cases in 2016, there were 190 inter-provincial cases, 345 cases in which the fund-raising amount exceeded 100 million yuan, and 235 cases in which the number of fund-raisers exceeded 1,000. The case of "e-renting treasure" is the largest illegal fund-raising case since the founding of New China, involving more than 76.2 billion yuan, involving more than 1.15 million fund-raising participants, involving 31 provinces and cities across the country, with an unpaid gap of more than 38 billion yuan, making it very difficult to try and handle the case.

  Illegal fund-raising has a wide range of fields

  Renovation of means and patterns

  From the introduction of the heads of the Supreme People’s Court, the Supreme People’s Procuratorate, Ministry of Public Security and other departments, the illegal fund-raising in the whole country is characterized by a wide range of fields and various criminal means.

  At present, cases in traditional fields such as commodity marketing, resource development, planting and breeding, investment guarantee and so on occur from time to time, and the trend of spreading from physical products to financial fields is obvious. Under the guise of catering to national policies and under the guise of "financial innovation", "new economic format" and "capital operation", criminals have changed from planting and breeding and resource development to investment and wealth management, peer-to-peer lending, crowdfunding, futures, equity and virtual currency, which is more confusing, and new crimes such as "financial mutual assistance", consumption rebate and pension investment have emerged one after another. In particular, the crime of illegal fund-raising on the Internet has become a common mode, with more prominent cross-border characteristics and faster infection accumulation.

  In addition, the fund-raising means have been refurbished, making it more difficult to identify them. Some lawless elements package and design so-called projects and products layer by layer, hyping up the current "hot terms" and "hot concepts" to lure the public into investing. Some cases with no goods and no entities and the title of "virtual task" have appeared one after another. Many illegal fund-raising rely on the Internet platform, and recently there have been behaviors such as illegal fund-raising by relying entirely on WeChat groups, which are highly concealed and risk-spreading, and the risks cannot be ignored. In addition, the interweaving characteristics of illegal fund-raising with pyramid schemes, fraud and other crimes are more prominent in some fields and regions, and the phenomenon of "word of mouth" and "acquaintances pulling acquaintances" in illegal fund-raising in rural areas is obvious, which brings greater difficulties to prevention and crackdown.

  Promote the Regulations on Disposal of Illegal Fund-raising.

  Come out as soon as possible

  According to reports, in 2018, the inter-ministerial joint meeting on handling illegal fund-raising will, in accordance with relevant arrangements and requirements, push all relevant departments in various localities to further intensify their work and resolutely hold the bottom line that no systemic risks will occur.

  This year, the system construction will be strengthened and the Regulations on Disposal of Illegal Fund Raising will be promulgated as soon as possible. Thoroughly study new problems, sum up laws, and actively promote and cooperate with relevant departments to establish and improve relevant legal systems.

  At the same time, strengthen monitoring and early warning. Further integrate resources and promote the establishment and improvement of a three-dimensional, socialized and information-based monitoring and early warning system in various places. Increase the publicity and implementation of the reward system for reporting. Establish a normalized risk investigation mechanism that combines online and offline. Strengthen the prevention and control of Internet risks and curb the spread of illegal fund-raising risks through the Internet.

  In addition, publicity will be further strengthened. In 2018, the joint meeting will continue to organize three key activities: prevention of illegal fund-raising publicity month activities, illegal fund-raising risk investigation activities and suspected illegal fund-raising advertising information investigation and cleaning activities.

  Special reminder

  Be wary of 10 kinds of "investment and financial management"

  A person from the Ministry of Public Security said that in 2017, public security organs across the country filed more than 8,600 cases of illegal fund-raising, and the number of cases was running at a high level. There are many serious cases. In 2017, there were 50 cases involving more than 100 million yuan, and billions and billions of yuan were involved, resulting in huge economic losses.

  The public security organs remind the masses to be vigilant in case of "investment" and "financial management" projects under any of the following circumstances:

  1. Under the guise of "watching advertisements, earning extra money" and "consumer rebate";

  2. Under the guise of investing in overseas equity, options, foreign exchange and precious metals;

  3. Under the guise of high returns or "free" pension by investing in the pension industry;

  4. Under the guise of private equity and partnership, but not for enterprise industrial and commercial registration registration;

  5. Under the guise of investing in "virtual currency" and "blockchain";

  6. Under the guise of "poverty alleviation", "charity" and "mutual assistance";

  7. Distributing advertisements in the streets or supermarkets;

  8. Recruit elderly people by organizing inspection, tourism and lectures;

  9 "investment" and "wealth management" companies, websites and servers are overseas;

  10. Require to pay investment funds in cash or to personal accounts or overseas accounts.

  Released by all parties

  Central Bank: The virtual currency trading places that have been touched have basically achieved risk-free exit.

  In response to virtual currency trading places such as ICO and Bitcoin suspected of illegal fund-raising and illegal securities activities, the central bank and relevant ministries and commissions issued timely announcements to clarify attitudes and warn of risks, and deployed various localities to carry out rectification. At present, the ICO platform and virtual currency trading places such as Bitcoin, which have been exhausted nationwide, have basically achieved risk-free exit.

  The relevant person in charge of the central bank said that the current situation of illegal fund-raising in the field of Internet finance has four characteristics: First, the trend of specialization is obvious. Some illegal organizations and individuals engage in internet finance business under the pretext of catering to national policies, and rely on specific projects and online investment targets to package professional and standardized contract texts and business processes, which is extremely confusing and increases the difficulty for investors to identify.

  Second, new ways of illegal fund-raising emerge one after another. With the deepening of the special rectification work, the risks in the main areas of Internet finance have been effectively identified and controlled, but new businesses are constantly emerging.

  The third is the combination of online promotion and offline promotion. Some illegal fund-raising platforms develop personnel to join through online hype and offline store promotion, and collect money quickly in a short period of time. Due to the large number and dispersion of investors, once the platform runs out of problems, it is difficult for investors to recover their funds.

  Fourth, "bulls are outside" to avoid regulatory attacks. Some people involved in illegal fund-raising evade domestic regulatory attacks by hiding abroad, renting overseas servers to build online fund-raising platforms, and illegally transferring funds involved abroad, which makes it more difficult to detect cases. Photo courtesy/vision china

  Ministry of Housing and Urban-Rural Development: There are Internet financial platforms that use crowdfunding to buy houses and illegally raise funds.

  A person from the Ministry of Housing and Urban-Rural Development said that the illegal fund-raising activities in the real estate industry have the following characteristics: First, illegal fund-raising is carried out in the form of dividing sales and promising after-sales charter; Second, illegal pre-sale of commercial housing disguised financing or "one room to sell more"; The third is to raise funds from the public in the name of real estate projects and promise high interest rates. In addition, in recent years, there has been a phenomenon of illegal fund-raising by means of crowdfunding to buy a house on the Internet financial platform.

  In order to effectively stop the behavior of "selling more than one room" to defraud the purchase price and maliciously defraud loans, the Ministry of Housing and Urban-Rural Development urged and guided all localities to speed up the online signing and filing of housing transaction contracts, ensure the authenticity of projects and transactions, effectively protect the security of housing transactions and maintain the order of the real estate market. By the end of December 2017, all 339 cities at or above the prefecture level in China had achieved online signing and filing of new commercial housing, and 260 cities had achieved online signing and filing of second-hand housing transaction contracts.

  In addition, the Ministry of Housing and Urban-Rural Development actively cooperates with the People’s Bank of China, the China Banking Regulatory Commission, the China Securities Regulatory Commission and other departments to carry out special rectification of Internet financial risks, and it is strictly forbidden for development enterprises and intermediaries to provide or assist in providing illegal financial products such as down payment loans; Seriously investigate and deal with real estate development enterprises and intermediaries who engage in real estate financing business by using P2P peer-to-peer lending platform and equity crowdfunding platform without obtaining relevant financial qualifications.

  Securities and Futures Commission: The illegal fund-raising business is complicated

  Relevant persons of the China Securities Regulatory Commission pointed out yesterday that at present, the situation of illegal fund-raising is still complicated and severe, and major cases are frequent, showing a trend of spreading to new fields and new formats. The risk incidents of illegal fund-raising in the name of original stocks, private equity funds and equity crowdfunding occur from time to time, and the prevention and disposal of illegal fund-raising in the securities and futures industry is still arduous and arduous.

  First of all, the networking trend is obvious. Criminals set up online platforms to promote and raise funds through Internet channels, which broke through geographical boundaries, accelerated the spread of risks and increased the difficulty of cracking down on disposal. Secondly, business behavior is complicated. Some illegal institutions also engage in P2P, crowdfunding, small loans, private equity funds and other businesses, with cross-border operations, nested models and intertwined businesses, and their behavior patterns are more complicated and hidden, which increases the difficulty of investigation and identification. At the same time, abuse new concepts and carry out pseudo-innovation. Some companies use investment in high-tech projects to raise funds for Shantou, and some companies use blockchain signs to develop various "virtual assets" for public offering financing.