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非法集资呈多发态势参与者风险自担--亲稳舆论引导监测室
2013-04-28
公安部经济犯罪侦查局副局长刘文玺26日表示,近年来,我国非法集资犯罪活动呈多发态势,全国公安机关近几年年平均立案2000多起。
Deputy director of the ministry of public security economic took LiuWenXi 26, said,In recent years,Illegal fund raising in our country criminal activity in multiple situation,The public security organs in recent years initiated more than 2000 on average.
刘文玺在国务院新闻办举行的防范打击非法集资有关工作新闻发布会上说,总体上讲,非法集资活动呈现涉案金额增大、地域相对集中、涉及领域较广、跨区域案件增多、合法形式掩护和职业化趋势有所显现等六大特点。
LiuWenXi preventing crack down on illegal fund-raising in the state council information office said at a news conference about work,On the whole,Illegal fund-raising activities increase the amounts/Region is relatively concentrated/Involved in wide field/Cross-regional cases increased/Cover legal forms and professionalization trend have appeared and so on six big characteristics.
刘文玺说,非法集资案件的数量一般占同期经济犯罪总量的5%以下,但涉案金额往往占到经济犯罪涉案金额总量的10%以上,高的时候达到16%。非法集资正在从传统领域向投资理财、私募股权等新型领域转变,空间也在从实体向网络逐步发展。
LiuWenXi said,The number of illegal fund-raising cases accounted for 5% of the total economic crimes at the same period the following commonly,But the amounts tend to account for over 10% of the total amount involved in the economic crime,High up to 16%.Illegal fund-raising is areas from the traditional to the finance and investment/Private equity, and other areas of the new changes,Space also in gradually developed from the entity to network.
刘文玺说,跨国境的非法集资活动,手法基本上是以在境外设立公司,租用服务器或设立网站,再宣传一些投资的项目,以此名义宣传造势。具体实施非法集资的行为,个别发生的案件还是在国内,最大的危害体现在发生非法集资活动后,涉案资金可能转移到境外。
LiuWenXi said,Illegal fund-raising activities across the border,Technique is basically establish overseas company,Renting a server or set up a website,Promote more investment projects,In the name of this campaign.Concrete implementation of the behavior of the illegal fund raising,Individual cases or at home,After the biggest hazard reflected in illegal fund-raising activities,Involved in the funds may be transferred to overseas.
最高人民法院刑二庭副庭长苗有水说,2011年1月,最高人民法院《关于审理非法集资刑事案件具体应用法律若干问题的解释》正式生效。司法解释生效以来,全国法院共受理非法集资犯罪案件4293件,结案3552件,结案的3552件中对4170名犯罪分子判处了刑罚,其中判处重刑的(五年以上的有期徒刑至死刑)犯罪分子共有1449人,重刑率是34.75%,重刑率和经济犯罪领域里的其他犯罪相比较高,反映了人民法院依法从严打击非法集资犯罪的行动和决心。
The supreme people's court vice President XingErTing seedlings have the water said,In January 2011,The supreme people's court[On the concrete application of law in trying criminal cases of illegal fund raising questions of interpretation]Come into effect.Judicial interpretation since it took effect,The court had dealt with 4293 cases of illegal fund-raising crime,3552 pieces of the settlement,The case in the 3552 to 4170 of the criminal sentenced to punishment,In which the long sentences(More than five years of fixed-term imprisonment and death)Criminals are a total of 1449 people,The heavy rate is 34.75%,Serving rate and compared with other crimes in the field of economic crime,Reflects the people's court strictly in accordance with the criminal action and determination to crack down on illegal financing.
处置非法集资部际联席会议负责人、中国银监会纪委书记杜金富指出,防范、打击和处置非法集资工作是项系统工程,也是一项长期、复杂、艰巨的工作任务,要标本兼治,一方面要靠严厉打击,另一方面要加强防范。
Disposal of illegal fund raising, head of the joint inter-ministerial meeting/The China banking regulatory commission (CBRC), secretary of discipline inspection commission Du Jinfu pointed out,To guard against/And disposal of illegal fund-raising work is a systems engineering,Is also a long term/complicated/Arduous task,To enlarge,On the one hand, want to rely on,On the other hand should strengthen prevention.
今年5月,处置非法集资部际联席会议将在全国集中开展防范打击非法集资宣传教育活动。
In may this year,Disposal of raising funds illegally inter-ministerial joint conference focuses around the country to carry out preventive education campaign to crack down on illegal fund-raising activities.
杜金富强调,非法集资不受法律保护,参与非法集资风险自担。
Du Jinfu stressed,Illegal fund raising is not protected by law,Involved in illegal fund-raising risk since the bear.
2006年5月,国务院研究决定成立处置非法集资部际联席会议的工作机制,18个成员单位,银监会是牵头单位。2010年,鉴于非法集资形势严峻,涉及行业较多,国务院批准成员单位增至31个。(新华社)
In May 2006,Study of the state council decided to set up illegal disposal of financing of the joint inter-ministerial meeting of working mechanism,18 members of the unit,Banking regulatory commission (CBRC) is led by unit.In 2010,,In view of the grim situation of raising funds illegally,Which involves many sectors,Member of the state council approved to 31.(The xinhua news agency)
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