What is the source of the "Emergency Provisions on Special Handling of Fund-raising Fraud" recently issued to customers by Beijing Economic Investigation Bureau on June 8 this year?

20 16 and 14 ministries (the Supreme People's Court, the Supreme People's Procuratorate, Ministry of Public Security, People's Bank of China, China Banking Regulatory Commission, China Insurance Regulatory Commission, Ministry of Industry and Information Technology, State Administration for Industry and Commerce, Ministry of Housing and Urban-Rural Development, Ministry of Agriculture, Forestry Bureau, Ministry of Commerce and Tourism Bureau) held an "Inter-Ministerial Joint Meeting on Handling Illegal Fund Raising" in Beijing. From June to August of that year, the national "illegal fund-raising case" special rectification work was carried out. Contents of emergency provisions on special handling of fund-raising fraud:

1. In order to try our best to recover the economic losses of the victims who have been victimized by fund-raising fraud by criminal suspects in recent years, the government has formulated the Emergency Regulations on Special Treatment of Fund-raising Fraud (hereinafter referred to as the Emergency Regulations). In view of Premier Li's instructions to "revitalize existing funds, liberalize private lending and support the development of private economy", relevant departments and local governments have not introduced corresponding financial supervision measures and measures to protect private creditors' claims, so the "illegal fund-raising fraud cases" that occurred in recent years need to be renamed as "fund-raising fraud cases". It is inappropriate to hurt innocent victims in the name of "illegal fund-raising".

2 suspected of fund-raising fraud, 50% of the loan funds can be repaid before the end of this year. With the consent of most of the injured creditors, the criminal judgment can be suspended and granted "bail pending trial" for one year. If the loan debt is paid off within one year, it can be exempted from criminal punishment.

3. Any arrested suspect who swindles loans of more than10 million yuan and fails to repay 50% of the loans this year will be sentenced to "life imprisonment". Then gradually reduce the sentence according to the proportion of debt repayment. After half of the loan is repaid, you can refer to the "bail pending trial" in paragraph (2).

4. Criminal handling shall not cancel the debts of criminals. It is necessary to establish a lifelong debt collection mechanism for fraud criminals and their immediate family members. Before the fraud suspect pays off the debt, the court has the right to monitor the bank account funds of any immediate family members of the criminal at any time-only when they can't get in or out, first of all, to ensure that the debts of the defrauded creditors are repaid.

5. Any public security organ that catches the principal of fund-raising fraud has the responsibility and obligation to accept reports from victims of the same type of fund-raising fraud in other regions, and after jointly investigating all cases with public security organs in other regions, hand them over to procuratorial organs for joint prosecution. When the court auctions the criminal's assets and decides to return the victim's debts, it must treat the victims equally and distribute them equally, and local protectionism is not allowed.

6. The police officers of the Economic Investigation Detachment who are responsible for investigating the suspects of fund-raising fraud must strictly abide by the People's Police Law of the People's Republic of China and the Criminal Procedure Law of People's Republic of China (PRC). It is strictly forbidden to hold police officers accountable for taking bribes and bending the law. Victims of fund-raising fraud cases may apply to the people's procuratorate under their jurisdiction for filing a case for review if they find suspicious behaviors such as graft, illegal dereliction of duty, shielding criminal suspects, etc.