三九養(yǎng)生堂記者 鄧肯·蓋伊 報道
精彩| (二?(er))個??(ge)案??(an)向??(xiang)行??(xing)業(yè)??(ye)延??(yan)伸??(shen)??，助??(zhu)力??(li)優(yōu)?(you)化??(hua)民??(min)營??(ying)金??(jin)融??(rong)企??(qi)業(yè)??(ye)行??(xing)業(yè)??(ye)生??(sheng)態(tài)??(tai)??。??檢??(jian)察??(cha)機??(ji)關(guān)??(guan)通??(tong)過??(guo)定??(ding)期??(qi)回??(hui)訪??(fang)對??(dui)合??(he)規(guī)??(gui)制??(zhi)度??(du)及??(ji)合??(he)規(guī)??(gui)政??(zheng)策??(ce)嵌?(qian)入??(ru)日??(ri)常??(chang)運??(yun)營?(ying)的??(de)情??(qing)況??(kuang)進??(jin)行??(xing)分??(fen)析??(xi)研??(yan)判??(pan)??，協(xié)??(xie)助??(zhu)企?(qi)業(yè)??(ye)暢?(chang)通??(tong)制??(zhi)度??(du)運??(yun)轉(zhuǎn)??(zhuan)??，確??(que)保??(bao)合??(he)規(guī)??(gui)成??(cheng)效??(xiao)持??(chi)續(xù)??(xu)??。在??(zai)聽??(ting)證??(zheng)會??(hui)特??(te)邀?(yao)金??(jin)融??(rong)行??(xing)業(yè)??(ye)協(xié)??(xie)會??(hui)及??(ji)10余?(yu)家??(jia)金??(jin)融??(rong)企??(qi)業(yè)??(ye)代??(dai)表??(biao)旁??(pang)聽??(ting)公??(gong)開??(kai)聽??(ting)證??(zheng)??，了??(le)解??(jie)J公?(gong)司??(si)展??(zhan)示?(shi)的??(de)合??(he)規(guī)?(gui)體??(ti)系??(xi)建??(jian)設(shè)??(she)和??(he)私??(si)募??(mu)風?(feng)險?(xian)防??(fang)范??(fan)處??(chu)置??(zhi)工??(gong)作??(zuo)等??(deng)情??(qing)況??(kuang)??，深??(shen)刻??(ke)汲??(ji)取??(qu)涉??(she)案??(an)教??(jiao)訓??(xun)??，為??(wei)金??(jin)融??(rong)領(lǐng)??(ling)域??(yu)民??(min)營??(ying)企??(qi)業(yè)??(ye)規(guī)??(gui)范??(fan)經(jīng)??(jing)營??(ying)明??(ming)確??(que)“紅??(hong)綠??(lv)燈??(deng)”??，持??(chi)續(xù)??(xu)優(yōu)??(you)化??(hua)地??(di)區(qū)??(qu)金??(jin)融??(rong)行??(xing)業(yè)??(ye)生??(sheng)態(tài)??(tai)??。 2022年秘(nian)5月??(yue)??，上??(shang)海??(hai)市?(shi)松??(song)江??(jiang)區(qū)??(qu)檢??(jian)察??(cha)院??(yuan)以??(yi)合??(he)同??(tong)詐??(zha)騙??(pian)罪??(zui)對??(dui)金??(jin)某??(mou)、劉??(liu)某??(mou)某??(mou)、王?(wang)某??(mou)某??(mou)等??(deng)69名??(ming)被??(bei)告??(gao)人??(ren)陸??(lu)續(xù)??(xu)提??(ti)起??(qi)公??(gong)訴??(su)??。??2022年??(nian)9月??(yue)至??(zhi)2023年??(nian)3月?(yue)??，上??(shang)海??(hai)市??(shi)松??(song)江??(jiang)區(qū)??(qu)法??(fa)院??(yuan)以??(yi)合?(he)同??(tong)詐??(zha)騙??(pian)罪?(zui)對??(dui)金??(jin)某??(mou)判??(pan)處??(chu)有??(you)期??(qi)徒??(tu)刑??(xing)十??(shi)四??(si)年??(nian)六??(liu)個??(ge)月??(yue)??，剝??(bo)奪??(duo)政??(zheng)治??(zhi)權(quán)??(quan)利??(li)三??(san)年??(nian)??，并??(bing)處??(chu)罰??(fa)金??(jin)50萬??(wan)元??(yuan)；對??(dui)劉??(liu)某??(mou)某??(mou)、王??(wang)某??(mou)某??(mou)等??(deng)其?(qi)余??(yu)被?(bei)告??(gao)人??(ren)判??(pan)處??(chu)有?(you)期?(qi)徒??(tu)刑??(xing)十??(shi)二??(er)年??(nian)至??(zhi)三??(san)年??(nian)一??(yi)個??(ge)月??(yue)不??(bu)等??(deng)??，并??(bing)處??(chu)相??(xiang)應(yīng)??(ying)罰??(fa)金??(jin)??。部??(bu)分??(fen)被??(bei)告??(gao)人?(ren)提??(ti)出??(chu)上??(shang)訴??(su)??，二??(er)審??(shen)維??(wei)持??(chi)原??(yuan)判??(pan)??，判??(pan)決??(jue)已??(yi)生??(sheng)效??(xiao)??。
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