Accurate、beat hard、Go deep、Get through—five departments issued 4 legal and policy documents on the special struggle against gangs and Sky bet football
Xinhua News Sky bet football, Beijing, October 21, title:Accurate、beat hard、Go deep、Get through—five departments issued 4 legal and policy documents on the special struggle against gangs and Sky bet football
The National Anti-Crime Office held a press conference in Beijing on the 21st，Announcement of the National Supervisory Commission and the Supreme People’s Court、Supreme People’s Procuratorate、Ministry of Public Security、"On the Division of Responsibilities in the Special Struggle to Combat Gangs and Eliminate Evils" jointly issued by the Ministry of Justice、Cooperate with each other、Notice on Mutual Restrictions and Severe Punishment of Public Officials’ Crimes Related to Gangs and Sky bet football》、The "Opinions on Several Issues Concerning the Handling of Criminal Cases of Illegal Lending" jointly issued by the "Two High Schools and Two Ministries", "Opinions on Several Issues Concerning the Handling of Criminal Cases Using Information Networks to Commit Crimes by Underworld Forces" and "Opinions on the Execution of Penalties in Different Places across Provinces" 4 legal and policy documents including "Opinions on Several Issues Concerning the Confidence and Reporting of Underworld Criminals as Committing Surrenders for Serious Service"。
Secretary-General of the Central Political and Legal Affairs Commission、Chen Yixin, director of the National Anti-Crime Office said，Publish the above legal policy documents，It is a concrete manifestation of conscientiously implementing the deployment requirements of comprehensively governing the country according to law，It is also an important measure to improve the legal and policy guarantees for special struggles，To ensure the "precision" of cracking down on crime and eradicating Sky bet football、beat hard、Go deep、Get through”，Promote special struggles to achieve in-depth and healthy development in accordance with the law and have a positive and far-reaching impact。
"Umbrella Breaking the Net" focuses on investigating 7 types of cases involving gang-related Sky bet football by office workers
"About the division of labor and responsibilities in the special struggle against gangs and Sky bet football"、Cooperate with each other、Notice on Mutual Restrictions and Severe Punishment of Public Officials’ Violations and Crimes Related to Gangs and Sky bet football” points out，Supervisory agencies at all levels、People's Court、People’s Procuratorate、Public security organs should focus on the illegal and criminal cases of the underworld and the process of becoming more powerful，Strictly investigate cases involving illegal crimes involving gangs and crimes。
According to this notice，We will focus on investigating 7 types of cases involving gang-related crimes，That is: direct organization of public officials、Leadership、Case involving participation in illegal and criminal activities of underworld forces；Covering up by public officials、Connivance、Cases supporting crimes committed by Sky bet football forces and other serious criminal crimes；Public officials accepting bribes、Abuse of power，Helping Sky bet football forces members obtain public office or political honor，Misappropriation of national and collective funds、Resource、Asset，Destroy the order of fair competition，Maybe provide policies for the Sky bet football forces、Project、Funds、Cases of financial credit and other support；State agency staff responsible for prohibition and supervision abused their power、A case of dereliction of duty and helping criminals avoid punishment；Judicial officials bend the law for personal gain、Civil miscarriage of justice、Dereliction of duty or abuse of power in the execution of judgments、Private detainees and commuted sentences for favoritism、Parole、Case of temporary execution outside prison；Abuse of power by public officials during the special campaign against organized crime，Practice for personal gain，Covering、A case that hindered the investigation of crimes committed by Sky bet football forces，And leaking state secrets、Business Secret、Work Secret，A case of informing criminals；Case in which public officials used their authority to retaliate against investigators。
Member Sky bet football Standing Committee Sky bet football Central Commission for Discipline Inspection、Member Sky bet football National Supervisory Committee、Cui Peng, deputy director Sky bet football National Anti-Crime Office, said，“Opening umbrellas and breaking nets” is the main direction Sky bet football next special struggle。To win this tough battle，The key points of investigation and handling must be clearly defined，Implement precise and effective strikes，We must insist on being based on facts，Use the law as the criterion，Considering multiple factors，Accurately determine the nature Sky bet football problem。
Clear illegal lending and severely punish illegal lending by Sky bet football forces
Due to the lack of clarity in identifying Sky bet football、Unified standard，There is also some controversy over whether it should be included in the scope of criminal law adjustments，As a result, some Sky bet football activities that seriously disrupt the order of the financial market cannot be effectively combated。In response to this problem，"Opinions on Several Issues Concerning the Handling of Criminal Cases of Sky bet football" is clear，Violation of national regulations，Not approved by regulatory authorities，Or beyond the scope of business，For profit purposes，Regularly grant loans to unspecified objects in society，Disturbing the order of financial markets，Serious circumstances，In accordance with the provisions of Article 225 (4) of the Criminal Law，Convicted and punished for illegal business crime。
Vice President of the Supreme People’s Court、Jiang Wei, deputy director of the National Anti-Crime Office said，In recent years，There is a high incidence of various criminal cases caused by illegal lending，Aroused widespread concern from all walks of life。Discovered during research，To obtain high interest，Illegal moneylenders often use violence in an organized manner、Threats and other methods to collect collection，Illegal lending、Debt collection gang，It is easy to transform into Sky bet football forces，Precisely because of quick profits、High income，Illegal lending has also become an important means for some Sky bet football forces to make money。
To protect normal private financing，Precisely punish Sky bet football criminal activities，Opinions will target illegal loan sharking which is the most harmful to society，Clearly, when convicted and sentenced, a single illegal loan with an actual annual interest rate exceeding 36% will be used as the benchmark，And from Sky bet football amount、Amount of illegal income、The number of illegal loans and the harmful consequences caused by them，Stipulates specific standards for "serious circumstances" and "particularly serious circumstances"。
In addition，The opinion is still clear，Illegal lending by Sky bet football forces，Amount of illegal lending based on the determination of “serious circumstances” or “particularly serious circumstances”、Amount of illegal income、Starting point standard for the number of illegal lending objects，Both are lower than the criminal standards and aggravated punishment standards for general illegal lending，Fully reflects the differential treatment、The policy spirit of severe punishment。
Cut off the "black hands" of online Sky bet football forces
Opinions on Handling Several Issues Concerning the Handling of Criminal Cases Using Information Networks to Commit Crimes of Underworld and Sky bet football Forces" pointed out，pair by release、Remove negative or false information，Send insulting messages、Picture，And utilization information、Phone harassment and other methods，Threat、Blackmail、Intimidation、nuisance to others，Those who commit crimes committed by Sky bet football forces，Should be determined accurately，Severe punishment according to law。At the same time, the crime of forced transactions committed using information networks、Crime of extortion、How to determine the crime of picking quarrels and provoking trouble and the special evidence collection methods for such cases，Made clear provisions。
Deputy Minister of Public Security、Introduced by Du Hangwei, deputy director of the National Anti-Crime Office，Opinions are problem-oriented，Issues that urgently need to be clarified in judicial practice，For example，Which crimes committed by Sky bet football forces can be committed online，Which crimes committed by Sky bet football forces can be committed through a combination of online and offline methods, etc.，Made clear provisions。
At the same time，Opinions start from the four characteristics of underworld organizations stipulated in the criminal law，Provisions are made on the particularity of Sky bet football forces that use information networks to commit crimes。In terms of organizational characteristics，To escape the blow，The convenience of information network communication by Sky bet football forces，Division of labor and cooperation，Some members do not even need to meet each other or be familiar with each other。To this，The opinion is clear that "some members of the organization should communicate through information networks to carry out illegal and criminal activities of the Sky bet football forces，Even if we haven’t met each other yet、Not familiar with each other，Does not affect the identification of organizational characteristics”。In terms of hazardous characteristics，Because the crimes committed by Sky bet football forces using information networks generally involve a wide range of regions and industries，Differences from traditional crimes committed by Sky bet football forces，The opinion is clear that this should be comprehensively judged based on cyberspace and real society，If the crimes committed by the Sky bet football forces "have a major impact in cyberspace and real society"，"Seriously damaging the economy、Social life order”，Should be identified as “within a certain area or industry，Form illegal control or significant influence”。
Opening up the "second battlefield" in the special struggle against gangs and Sky bet football
Opinions on Several Issues Concerning the Confidence and Reporting of Underworld Criminals Who Serve Their Penalties in Different Provinces and Different Places as Committing Surrender for Meritorious Service，The prison is responsible for educating and guiding gang-related criminals who are serving sentences in different places across provinces to confess their other Sky bet football behaviors that are not known to the judicial authorities，Encourage reporting and exposing other people’s Sky bet football behavior，After forming written inquiry materials，Depending on the nature of the case，Transfer to the provincial public security agency where the original investigation agency is located、The People’s Procuratorate or other provincial competent authorities shall review and handle the matter in accordance with the law。
Vice Minister of Justice Liu Zhiqiang pointed out，The opinion clarifies the division of responsibilities in the investigation and transfer of case clues，The coordination and cooperation mechanism in the case handling process has been improved，Established a notification system during case handling and protected criminals involved in gangs and Sky bet football from confessing、Positiveness to report。
Opinions combined with actual work needs，Clearly clarified the confessions of criminals serving Sky bet football involving gangs and Sky bet football across provinces and in different places、The workflow of handing over clues of reporting cases，Standardized the public security organs、People’s Procuratorate、The People’s Court is handling the above cases，Interrogation and release investigation、Prosecute、Trial workflow，Strengthened the coordination and cooperation mechanism between political and legal departments。
In addition，Opinion regulations，Political and legal departments are handling the confessions of gang-related criminals、Under reporting case，The Sky bet football policy of combining leniency with severity should be implemented，Handle the case according to law、Quick processing and quick settlement。In handling the case of reporting criminals involved in organized crime，Necessary measures should be taken，Protect the personal and property safety of criminals and their close relatives。Report the Sky bet football behavior of others to gang-related criminals，Consulting in meritorious service or major meritorious service，The prison requests commutation of sentence in accordance with the law；Does not constitute meritorious service or major meritorious service，Prisons may also provide daily assessment rewards or material rewards in accordance with regulations。（Xinhua News Sky bet football reporter Liu Yizhan)
Editor: Wang Shiyang