On April 15 and June 16, the 5th High-level Forum on the Prevention and Control of Entrepreneur Crime Risk and Economic Development was held in East China University of Political Science and Law, and the Report on the Risk Analysis of Entrepreneur Crime in 20 16 (hereinafter referred to as the Report) was released.
The report studied the cases published on "China Judgment Document Network" from 20 15, 12, 1 to 201.30, and * * * sorted out 1458 cases of entrepreneurial crimes, involving
It is worth pointing out that these two data are obviously higher than the data reported in 20 14 and 20 15, and the difference is as much as one time.
Compared with the past two years, entrepreneurial crimes have not only increased in scale, but also expanded the scope of crimes involved. From 57 and 59 charges of 20 14 and 20 15, it increased to 77 charges of 20 16.
Among them, there are 70 kinds of crimes committed by private entrepreneurs and 33 kinds of crimes committed by state-owned entrepreneurs, which is less than half of the former.
According to the report, the top five high-risk crimes faced by private entrepreneurs are falsely issuing special VAT invoices (16.3%), illegally absorbing public deposits (13.5%), job occupation (12.3%), contract fraud (6.2%) and fraudulent loans (3.5%).
High-risk crimes committed by state-owned entrepreneurs are relatively concentrated, namely bribery (34.8%), corruption (25.9%), misappropriation of public funds (9.2%), private distribution of state-owned assets (4.4%) and job occupation (3.8%).
From the perspective of industry distribution, whether it is state-owned enterprises or private enterprises, or any province, the manufacturing industry ranks first in the criminal industry. The report shows that 33.8% of the enterprises involved are from manufacturing.
The report also shows that the incubation period of entrepreneurial crimes is prolonged, especially those committed by entrepreneurs of state-owned enterprises, such as bribery, corruption and misappropriation of public funds. The latency between 10 and 15 reached 23%, 23% and 25.9% respectively, indicating that the existing discovery mechanism needs to be improved.
In view of the high risk of entrepreneurial crime, Professor Zhang, the moderator of the report and director of the China Center for the Prevention and Research of Entrepreneur Crime in Beijing Normal University, believes that this requires the society to examine and review the rationality and fairness of the existing relevant systems and legal settings. For entrepreneurs, it is also urgent to make up the lesson of "crime risk prevention and control", which must start from the daily violations in the management process.
"The serious consequences of entrepreneurial crime are not only personal but also social." Zhang said to him.
Zhang also said that corruption is related in the field of "public and private". Only by coordinating and promoting anti-corruption in the non-public sector can it help promote the healthy development of the non-public economy and promote the comprehensive and in-depth development of anti-corruption.
In addition to East China University of Political Science and Law and China Center for Research and Prevention of Entrepreneur Crime of Beijing Normal University, the Third Bureau of the Supreme People's Procuratorate Anti-Corruption and Bribery Bureau also co-sponsored the above-mentioned forum. More than 500 people from business circles and lawyers attended the meeting.
Professor Julia, President of East China University of Political Science and Law, said in his speech that entrepreneurs are an important force in creating social wealth and promoting social development. A society's attitude towards entrepreneurs reflects its attitude towards elites to some extent.