Circular of the Supreme People's Court, the Supreme People's Procuratorate, the Ministry of Public Security and the Ministry of Justice on Issuing the Opinions on Several Issues concerning the Handling of Criminal Cases Involving Illegal Lending
Circular of the Supreme People's Court, the Supreme People's Procuratorate, the Ministry of Public Security and the Ministry of Justice on Issuing the Opinions on Several Issues concerning the Handling of Criminal Cases Involving Illegal Lending
Circular of the Supreme People's Court, the Supreme People's Procuratorate, the Ministry of Public Security and the Ministry of Justice on Issuing the Opinions on Several Issues concerning the Handling of Criminal Cases Involving Illegal Lending
July 23, 2019
The higher people's courts, people's procuratorates, public security departments (bureaus) and judicial departments (bureaus) of all provinces, autonomous regions and municipalities directly under the Central Government, the Military Court of the People's Liberation Army, the Military Procuratorate of the People's Liberation Army, the Production and Construction Corps Branch of the Higher People's Court of Xinjiang Uygur Autonomous Region, and the People's Procuratorate, the Public Security Bureau and the Judicial Bureau of Xinjiang Production and Construction Corps,
In order to punish criminal activities involving illegal lending in accordance with the law, earnestly safeguard the order of the national financial market and social harmony and stability, effectively prevent Mafia and gang-related and other illegal and criminal activities induced due to illegal lending, and protect the legitimate rights and interests of citizens, legal persons and other organizations, the Supreme People's Court, the Supreme People's Procuratorate, the Ministry of Public Security and the Ministry of Justice have jointly formulated the Opinions on Several Issues concerning the Handling of Criminal Cases Involving Illegal Lending, which shall be implemented earnestly.
Opinions of the Supreme People's Court, the Supreme People's Procuratorate, the Ministry of Public Security and the Ministry of Justice on Several Issues concerning the Handling of Criminal Cases Involving Illegal Lending
In order to punish criminal activities involving illegal lending in accordance with the law, earnestly safeguard the order of the national financial market and social harmony and stability, effectively prevent Mafia and gang-related and other illegal and criminal activities induced due to illegal lending, and protect the legitimate rights and interests of citizens, legal persons and other organizations, the following opinions on several issues concerning the handling of criminal cases involving illegal lending are hereby given in accordance with the provisions of the Criminal Law, the Criminal Procedure Law and the relevant judicial interpretations and normative documents:
I.
......
July 23, 2019
The higher people's courts, people's procuratorates, public security departments (bureaus) and judicial departments (bureaus) of all provinces, autonomous regions and municipalities directly under the Central Government, the Military Court of the People's Liberation Army, the Military Procuratorate of the People's Liberation Army, the Production and Construction Corps Branch of the Higher People's Court of Xinjiang Uygur Autonomous Region, and the People's Procuratorate, the Public Security Bureau and the Judicial Bureau of Xinjiang Production and Construction Corps,
In order to punish criminal activities involving illegal lending in accordance with the law, earnestly safeguard the order of the national financial market and social harmony and stability, effectively prevent Mafia and gang-related and other illegal and criminal activities induced due to illegal lending, and protect the legitimate rights and interests of citizens, legal persons and other organizations, the Supreme People's Court, the Supreme People's Procuratorate, the Ministry of Public Security and the Ministry of Justice have jointly formulated the Opinions on Several Issues concerning the Handling of Criminal Cases Involving Illegal Lending, which shall be implemented earnestly.
Opinions of the Supreme People's Court, the Supreme People's Procuratorate, the Ministry of Public Security and the Ministry of Justice on Several Issues concerning the Handling of Criminal Cases Involving Illegal Lending
In order to punish criminal activities involving illegal lending in accordance with the law, earnestly safeguard the order of the national financial market and social harmony and stability, effectively prevent Mafia and gang-related and other illegal and criminal activities induced due to illegal lending, and protect the legitimate rights and interests of citizens, legal persons and other organizations, the following opinions on several issues concerning the handling of criminal cases involving illegal lending are hereby given in accordance with the provisions of the Criminal Law, the Criminal Procedure Law and the relevant judicial interpretations and normative documents:
I.
......