Yuan Yongchao) Recently, the Guangdong Provincial Public Security Department announced to the public the top ten economic crime cases in the province in 20 15. In 20 15, the Guangdong provincial public security economic investigation department closely focused on the goal of "three orientations and two firsts" of the provincial party Committee, followed the working idea of "three constructions" (building economic investigation with intelligence and building economic investigation with the rule of law), insisted on simultaneously cracking down on prevention, deepened the "four constructions" and severely cracked down on various economic crimes that seriously endangered the national economic security and the vital interests of the people. More than 9,700 cases were solved, more than 65,438 suspects were arrested+8,000 people, and economic losses of more than 2.4 billion yuan were recovered. The comprehensive evaluation of the special work of "Fox Hunting 2065,438+05", cracking down on illegal fund-raising, underground money houses, counterfeiting and selling, and bank card crimes in the province ranks among the top in the country.
1. Huizhou "Cheetah 905" counterfeit money case
20/kloc-in September, 2005, under the organization and command of the Economic Investigation Bureau of the Provincial Public Security Department, the public security organs in Huizhou, Shanwei, Shenzhen and Guangzhou jointly launched a network-closing operation, which destroyed two large counterfeit money mechanism dens in the factory near Luojin Road, Xiaojinkou Town, Huicheng District, Huizhou City and Chen Jiang Town, Zhong Kai District, Huizhou City, and seized the fifth set of counterfeit money semi-finished products in 2005, about 21million. Set up 4 monochrome offset presses, arrested 29 suspects, printed counterfeit offset presses 1 set, and printed a large number of printing raw materials such as printers, paper cutters, ink and paper. None of the counterfeit money printed in this case has flowed into the society.
2. Guangzhou "Haiyan No.4" project to crack down on the crime of buying and selling bank cards
From May to July, 20 15, the Economic Investigation Bureau of the Provincial Public Security Department organized public security organs in Guangzhou, Shenzhen, Shantou, Foshan and other cities 16 to carry out the "Haiyan No.4" two-wave operation to crack down on the crime of buying and selling bank cards, and * * * arrested 70 criminal suspects, seized more than 4,000 bank cards and a large number of U shields, bank card information, calling cards and identity cards. At the same time, the national cluster campaign was launched, and the joint strike of many provinces achieved remarkable results.
3. Shenzhen "3 30" underground money house case
From 2065438 to August 2005, under the guidance of the Economic Investigation Bureau of the Ministry of Public Security and the Provincial Public Security Department, Shenzhen Public Security Bureau organized a number of police types and sub-bureaus to carry out the "March 30" project to solve the case and close the net. Destroyed 6 illegal dens of underground money houses and arrested 8 suspects. At the scene, more than 50,000 yuan, 6.5438+10,000 yuan and 6.5438+10,000 yuan were seized, as well as a large number of crime tools such as financial books and computers. 207 bank accounts involving 654.38+08 were frozen, with a frozen amount of 36.5438+05 million yuan, involving 44.2 billion yuan.
4. Shenzhen "Hailang 1" falsely issued a special VAT invoice.
On June 17, the Provincial Public Security Department organized shenzhen public to launch a unified network-closing operation on the "Ocean Wave 1" project, which was listed as a joint supervision case by the Ministry of Public Security and State Taxation Administration of The People's Republic of China. * * * Destroyed three criminal gangs, arrested three suspects1person, and destroyed five criminal dens1person. At the scene, more than 300,000 yuan in cash, more than 0/00 online banking U shields/KLOC, a large number of crime tools such as invoice tax control machines, blank VAT special invoices and financial account books were seized, involving a price tax of more than 6543.8+0 million yuan.
5. The illegal fund-raising case of "Sword 1" Wanzhong Fortune Company in Guang Jiangmen.
20 15 In April, the Economic Investigation Bureau of the Provincial Public Security Department organized the economic investigation departments of public security organs in seven cities, including Guangzhou and Jiangmen, to carry out a joint network collection operation, which successfully detected the illegal fund-raising case of Wanzhong Fortune Company, destroyed 10 dens and arrested 9/kloc-0 people involved. The main suspect arrived at the case, involving more than 8 million yuan and more than 7,000 victims, 10 province.
6. Shenzhen and Zhaoqing "Sword No.5" network virtual currency illegal fund-raising case.
In 20 15 and 1 1 year, the Economic Investigation Bureau of the Provincial Public Security Department organized the economic investigation departments of public security organs in Shenzhen and Zhaoqing to carry out actions, successfully detecting a series of cases of illegal fund-raising by online virtual currency such as "Ai Coin" and "K Coin", arresting 98 people involved on the spot, and the main suspects arrived at the case, destroying two illegal fund-raising criminal gangs.
7. Zhuhai Yuan Bo Investment Violation Disclosure and Non-disclosure of Important Information Case.
2065438+August 2005, the Economic Investigation Bureau of the Ministry of Provincial Affairs organized the Economic Investigation Department of Zhuhai Municipal Bureau to file a case against Zhuhai Yuan Bo Investment Management Co., Ltd. for alleged illegal disclosure, non-disclosure of important information and forgery of financial tickets, and arrested six suspects. After investigation, in order to pay the performance promise of 526 million yuan that the original controlling shareholder failed to fulfill on schedule, the investment controlling shareholder Yu and his wife created the illusion that the company had received the performance promise of 384 million yuan by false means, and made false announcement and disclosure on the performance promise of share reform, which seriously damaged the rights and interests of investors. At present, the case has been transferred to the procuratorate for prosecution.
8. Jieyang "10 28" case of illegally manufacturing and selling fake invoices. From June 28+00 to February 28+ 18, the Economic Investigation Bureau of the Provincial Public Security Department organized and coordinated the public security organs in Jieyang, Shenzhen and Chaozhou, with Jieyang as the main battlefield, in conjunction with Lanzhou City, Gansu Province, Shenyang City, Liaoning Province, Yongzhou City, Hunan Province and Chengdu City, Sichuan Province, and closed down several times. * * * Destroyed 8 dens, arrested 23 people involved, seized 37 counterfeit machines, more than 900 offset invoices/kloc-0 for ordinary invoices and special VAT invoices, 765 PS versions and 65,400 fake seals.
9. Guangzhou Zhuang Moming and others contract fraud case 2065438+In July 2005, the Economic Investigation Detachment of Guangzhou Public Security Bureau arrested Zhuang Moming and his wife, and successfully detected a contract fraud case involving 65.438+440 billion yuan. After investigation, the criminal suspect successively borrowed1.1100 million yuan from eleven people including Zhuang in the name of purchasing land. And defrauded another informant of 28 million yuan. Most of this money is used for gambling "Mark Six Lottery" and personal consumption. After the loan expired, he fled to Myanmar with a fake ID card. In the strong pursuit of "Fox Hunt 20 15", the Economic Investigation Detachment of Guangzhou Public Security Bureau tracked it for thousands of miles. Under the coordination of the Ministry of Public Security and the Provincial Public Security Department, it was captured by the Myanmar police in July 20 15. At present, the case has been transferred to the procuratorate for prosecution.
10. Guangzhou counterfeit and shoddy lubricating oil case 2015 From July to September, the Economic Investigation Detachment of Guangzhou Public Security Bureau organized economic investigation brigades in Baiyun, Panyu and Zengcheng districts to move to Xinjiang, Beijing, Shanghai, Liaoning, Shandong, Zhejiang and other cities 10 Yu Sheng, and successfully collected three large-scale counterfeit and shoddy lubricating oil cluster battles, completely destroying underground production and sales. Extra-large criminal gangs that sold counterfeit brand lubricants such as Mobil, Shell and Castrol to more than 0/0 provinces and cities across the country through the Internet * * * busted/0/0 criminal gangs, arrested 22 criminal suspects, smashed/0/6 dens that produced, processed, stored and sold counterfeit and shoddy lubricants, and seized counterfeit lubricants of various brands.