The Supreme People's Procuratorate today announced the comprehensive deepening of procuratorial reform in 2024. It mentioned that it will cooperate with relevant departments to formulate judicial interpretations, improve judicial norms for punishing criminal cases such as securities and futures, money laundering, and endangering tax collection and management, and more effectively punish criminal activities such as illegal transfer of assets overseas using virtual currencies, tax evasion, and fra...
According to the Securities Times, Du Xueyi, director of the Economic Crime Procuratorate of the Supreme People's Procuratorate, said during an interview with the head of the Supreme People's Procuratorate on February 13 that the current telecommunications network fraud crime is high and frequent, and the situation is still severe and complicated. First, fraud groups are cross-border and monopolized, and criminals have opened "industrial parks" and "science and technology parks" overseas.
The Supreme People's Procuratorate made a decision to arrest Tang Renjian, the former party secretary and minister of the Ministry of Agriculture and Rural Affairs, on suspicion of accepting bribes.
On July 27, according to the surging coverage, the Supreme People's Procuratorate, the Supreme People's Court, and the Ministry of Public Security jointly held a press conference on "punishing cross-border electronic fraud crimes according to law and protecting the legitimate rights and interests of the people". Zheng Xiang, deputy director of the Criminal Investigation Bureau of the Ministry of Public Security, said that fraud groups use blockchain, virtual currency, AI intelligence, remote con...