Summary of investigation on suspected illegal fund-raising 1
In order to protect the legitimate rights and interests of the masses and maintain the stability of the township economy and social order, under the great attention of the leaders of the county party Committee and the township leaders, according to the requirements of our county's Notice on Organizing 20 15 suspected illegal fund-raising advertising information investigation and cleaning activities, our town has seriously carried out the investigation of illegal fund-raising, and now we check this work as follows:
I. General situation
There are 96 farmers' professional cooperatives and 33 private enterprises in our town. In view of the above-mentioned institutions, we conducted in-depth investigations by means of unannounced visits, internal investigations and external investigations. After investigation, at present, no criminal activities of illegal fund-raising have been found. ?
Second, the investigation work
1, raise awareness and strengthen leadership.
Fully aware of the importance and necessity of investigating and handling illegal fund-raising, our town has formulated an implementation plan for cracking down on illegal fund-raising in * * town, and established a working mechanism and responsibility mechanism in which the main leaders personally take charge, the leaders in charge specifically take charge, and all relevant functional stations * * participate. Combined with the actual situation, the detailed work plan was formulated, the work responsibilities and requirements were clarified, and the investigation objects in the area were mobilized and deployed, so that the ideological understanding, organization and leadership and work were in place. At the same time, combined with the actual situation of our town, the responsibility for investigation will be refined and decomposed in stages, and the work responsibility system and accountability system will be strictly enforced to ensure the smooth development of this work.
2. Set up a special working group.
In order to effectively carry out illegal fund-raising investigation activities and protect the interests of the masses from infringement, the staff of our town, judicial office and police station jointly set up a special working group and set up a tip-off telephone number to clarify the investigation responsibilities of relevant personnel and ensure that the investigation work is comprehensive and thorough.
3. Strengthen publicity and education.
Combined with the actual situation of our town, the working group for investigating illegal fund-raising carried out legal publicity and education to crack down on illegal fund-raising by posting publicity slogans and distributing publicity materials at the gates of villagers' committees and enterprises. Through various forms of publicity and education activities, the professional ethics and awareness of law and discipline of cooperative leaders have been enhanced, making them consciously stay away from and resolutely resist illegal fund-raising; Improve the villagers' awareness of prevention, urge them to stay away from illegal fund-raising gangs, and advise them to actively report illegal fund-raising entities to prevent themselves and their relatives and friends from blindly listening to them and suffering economic losses.
4, supervision and investigation, comprehensive cleaning.
In order to ensure that the self-inspection work was thorough and left no dead ends, the investigation working group conducted a comprehensive investigation of 96 farmers' cooperatives and 33 private enterprises, and found no illegal fund-raising. At the same time, it did not receive reports from the masses about illegal fund-raising.
In the future, our town will continue to carry out legal publicity and education to crack down on illegal fund-raising, strengthen the analysis and research on the main forms of illegal fund-raising, strengthen daily management and supervision, and ensure economic and financial stability and social harmony within its jurisdiction.
Summary of investigation on suspected illegal fund-raising II
According to the spirit of the Notice of Xilin Gol League Leading Group Office on Disposal of Illegal Fund-raising (Xi Chu Fei Ban Fa [20 1 7] No.6), in order to fully grasp the current risk situation of illegal fund-raising in our county and actively and steadily prevent and resolve potential risks, in July 2065 438+07, the1month illegal fund-raising risk project was launched throughout the county.
1. Make a plan and implement it?
Combined with the actual situation, the implementation plan for special investigation of illegal fund-raising risks in Duolun County was formulated, and the territorial responsibility of the township people's government and the responsibilities of various functional departments were implemented. According to the principle of "who is in charge is responsible", the division of labor is defined. It basically covers the' risk investigation' in the fields of microfinance companies, investment companies, insurance companies, banking financial institutions, real estate, farmers' professional cooperatives, pawns and pension institutions. ?
Second, comprehensive investigation and orderly progress?
Various functional departments have formulated specific industry-specific investigation plans as required, defined the offices of implementing units, responsible persons and contacts, fulfilled the investigation responsibilities, and carried out investigation and resolution activities according to the division of responsibilities. For a large number of investment companies and farmers' professional cooperatives in the county, the key investigation targets are determined according to daily supervision and limited manpower. For a few small loan companies and pawn companies, we will conduct a comprehensive investigation one by one. ?
After summing up, this activity * * * investigated 3 microfinance companies, 47 investment consulting companies, 10 insurance companies, 8 banking financial institutions, 18 real estate companies, 200 farmers' professional cooperatives, 3 pawn companies and 1 home for the aged. In the investigation activities of various functional departments, no unauthorized operation beyond the scope, illegal absorption of public deposits, and publication of advertising information suspected of illegal fund-raising were found. ?
Third, strengthen publicity and guard against risks?
While investigating risks, we will continue to publicize the investment concept of "the buyer bears the risk", enhance the publicity effect, guide the public to improve their risk awareness and risk identification ability, consciously stay away from and resist illegal fund-raising and prevent the occurrence of illegal fund-raising and illegal peer-to-peer lending risks. ?
Fourth, what's the problem?
First, many companies, especially investment consulting companies, did not carry out related business, nor did they have financial books, and the person in charge of the company could not be contacted during the on-site investigation. Therefore, the information obtained from the survey is extremely limited. Second, although there is a special person in charge of the investigation, when it comes to departments, it is impossible to investigate many companies one by one because of limited manpower. Third, some companies are very secretive in their business, and even if they do on-site investigation, they may not be able to find their problems. ?
Verb (short for verb) Work measures?
First, further strengthen the propaganda to prevent illegal fund-raising, improve the public's awareness and recognition ability, so as to consciously resist and stay away from illegal fund-raising. The second is to strengthen the audit management of enterprise registration, focus on some shell companies and ban them according to law when necessary. The third is to warn corporate executives and employees of fund-raising risks and prevent them from participating in internal and external fund-raising activities. Fourth, enterprises should strengthen their awareness of business regulation, standardize internal control system and financial system, operate in compliance with laws and regulations, and resolutely put an end to illegal financing channels. ?