Yunnan Banking Regulatory Bureau, Taxation, Industry And Commerce, Public Security And Other Departments To Investigate The Seven Major Areas Of Illegal Fund-Raising Risks

< p > from nearly 500 million of the gold seat cases in the province, involving 270 million West China Binhu case, to the Wu Ying case involving 380 million yuan outside the province, and the 740 million yuan case of Shi Xiaohong, illegal capital raising cases frequently occurred.

Constantly refurbishing techniques, the amount is bigger than once, the number is more than one time.

Illegal fund-raising has become a serious social problem.

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< p > yesterday, the Yunnan provincial leadership group meeting on cracking down on and dealing with illegal fund-raising in 2014 was convened.

Leaders and representatives from various departments and municipalities discussed the work of "fight against Africa".

The conference appealed: all departments should strengthen linkage, form joint efforts and strike together.

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< p > experts point out that illegal capital raising cases have been repeatedly banned. Apart from the reasons why huge profits drive investors to take risks, false advertisements and loopholes in government supervision, there are still deep roots behind them: the financial system is not perfect.

The financing channels of small and medium-sized enterprises are still not smooth, and there is a surplus of civil floating capital, but domestic investment channels are still relatively inadequate.

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< p > < strong > last year, the number of cases involved and the amount involved exceeded normal years, < /strong > < /p >.

< p > yesterday, the Yunnan Provincial Leading Group for the fight against and illegal fund-raising in 2014 (hereinafter referred to as the leading group) was convened.

Under the leadership of the leading group, relevant leaders from the provincial banking regulatory bureau, the provincial industrial and commercial bureau, the provincial high court, the Provincial Public Security Bureau, the provincial procuratorate and the relevant leaders of more than 10 provinces and municipalities in our province attended the meeting.

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< p > according to the meeting, the current illegal fund-raising form in the country is still grim. The number of cases, the amount involved and the number of people involved in fund-raising in 2013 are all higher than the average level in the previous regular years. The incidence of illegal fund-raising has spread throughout 31 provinces (autonomous regions and municipalities), 87% of the cities (land, state, and League) and Hong Kong, Macao and Taiwan. The new cases are mostly concentrated in the eastern provinces and continue to spread to new industries and fields.

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< p > for our province, although the number of cases has declined compared with previous years, the situation is not optimistic, and the task of fighting is very arduous.

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< p > < strong > striking early and hitting small, killing illegal fund-raising in cradle < /strong > /p >

< p > the leading group requires all municipalities to fight hard and fight against illegal mechanisms effectively.

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< p > 2013, our province began to clean up the market environment from the investigation and clean-up of advertising information suspected of illegal fund-raising.

All provinces and municipalities in the province have conscientiously carried out investigation and rectification work according to the requirements of the plan.

A total of 68445 advertisements were detected, among which 65494 were advertised by mainstream media and 2951 were outdoor advertisements.

In the various advertisements examined and examined, 179 illegal advertisements involving suspected advertising information of illegal mechanisms were found. 140 of them were ordered to be reformed, 35 times were ordered to stop, 2 were investigated and dealt with, and 2 were investigated and dealt with.

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