Highest response actions malicious short speed up the review of arrest prosecution

Photo: network

The morning of September 23, the Supreme People's Procuratorate held a news conference to inform national procuratorial organs in 2014 to deal with criminal offences related to the financial sector, publishing-related cases and answering reporters ' questions. Supreme People's Procuratorate, Deputy Nie Jianhua, Director of the Office of public prosecution response to malicious short combat stock market, said investigation transferred to the procuratorial organs of public security organs for examination and prosecution of relevant cases, we will speed up the review of the arrest, the prosecution's progress, to constitute a crime, prosecuted according to law, maintain pressure against financial crime, maintain order in the financial market. Guo was held a year later to wear glasses without

Nie Jianhua said that in this round of turmoil in the stock market, insider trading, the use of undisclosed information transactions, securities, futures and other financial crimes has been the concern of the community.

Recently, the domestic stock market volatility caused concern for the maintenance of the public capital market transparency, protection of markets, stable and healthy operation calls for high. However, some of the officials and their relatives profits in trading irregularities occurred.

On August 7, the China Securities Regulatory Commission for discipline inspection announced that, after investigation, former Director General of Bureau of securities investor protection Liang Li violating the self-discipline regulations, accepting cash gifts by using his position to seek benefits for others, taking bribes. Reported that such acts have seriously violating Lee, decided to grant Lee expelled from the party, dismissed from disciplinary action, alleged crime have been transferred to judicial organs for handling.

In July, hit related to the 16th session of the Board members of the Porc Deng Ruixiang "Rat trading" case is opened in Shanghai. It was earlier informed, Deng Ruixiang members suspected of using the undisclosed information before trading, was dismissed from Office and is to initiate an investigation. This is a-share issuance examination system for more than 20 years, Committee members were formally made by the first check.

Website, released in June by the Audit Commission of the State Council on 2014-central budget performance and other financial revenues and expenditures the audit report shows that use of "soft power" profit audit transfer is a major discipline problem. Cadres through control of State-owned reserves, building development plan, stock market trading, failure to disclose information, and the setting of related trade access standards, such as improper profit, this type of problem involving the illegal profits of more than 5 billion yuan.

Nie Jianhua said, for the publication of false information and insider trading and manipulation of securities and futures markets, Chinese criminal law the 180th, 181 and 182 of this act as a crime, and sets out the corresponding penalties. For this type of crime, criminal law provides a double punishment, penalties and punishment, both imprisonment and fine penalty, the penalty is more severe.

180th for example Criminal Code stipulates the crime of insider trading and disclosing insider information, the circumstances are serious, five years ' imprisonment or criminal detention, or illegal gains more than 1 time five times fined the circumstances are especially serious, shall be sentenced to imprisonment between five to ten years, and 1 time more than five times the illegal proceeds be fined. Criminal law article 181th concocting and disseminating securities and futures trading of false information, to five years ' imprisonment or criminal detention, or between 100,000 yuan and 10,000 yuan fine.

According to understand, prosecutorial organ prevention this class crime of measures main has: a is further increased on financial crime case prosecution, and sanctions, and combat efforts; II is strengthening punish financial crime of publicity and prevention financial crime trap of Franco-Prussian education, for crime easy sent link through case warning, and risk tips, and special education, way carried out crime prevention work; three is strengthening and financial regulatory institutions communication cooperation, in case process in the found regulatory problem and program Shang of vulnerability timely and regulatory sector communication reflect situation, Urges the relevant authorities improves the regulatory measures.

According to the data released by the highest, judging from the number of procuratorial organs in handling cases, whole rapid upward trend of financial crimes. In 2014, the arrest, admissibility, the number of cases of financial crime prosecution respectively increased by 59.4%, 22.6%, 13.46%. 2015 1 June arrest, admissibility, the number of cases of financial crime prosecution respectively increased by 54.7%, 49.73%, 23.6%.

January 2014 to June 2015, prosecutors have filed and prosecuted financial crimes cases 701. Among them, the high proportion of bribery crime, highlight the crime of bribery. Cases involving multiple fields such as banking, insurance, securities, Bank 73.8%, stock 1.5%. Involving 10 million Yuan more than 30 people.

In addition, the highest Deputy Nie Jianhua, Director of the Office of public prosecution in response to a question about Malo by using information not publicly disclosed the deal advances. He said Malo by using undisclosed information-trading cases, the Supreme People's Procuratorate recently challenged the first cases of financial crime. The case in July this year, the Supreme People's Court of the first circuit court hearing. Supreme People's Procuratorate shall appear to support the protest. "At the moment, during the hearing of this case, I believe the judgement. "