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    亳州市化解兩起非法集資陳案
    訪問次數:2221 信息來源: 市地方金融監管局 發布時間:2019-06-09 07:25 文字大小:

    為切實推進非法集資陳案化解工作,亳州市處非辦加大工作力度,經過前期扎實有效的工作,對具備清退條件的鑫博電子集資詐騙案、伊西安集資詐騙案進行重點調度。

    市打擊和處置非法集資工作領導小組制定印發了兩起案件清退工作方案,成立了兩起案件清退工作小組,負責協調推進兩起案件清退工作。為確保清退工作順利開展,在結合2起案件審計報告的基礎上,市處非辦在《法制日報》發布兩起案件集資參與人和債權債務人登記工作,開展為期一個月的集中登記工作。登記工作結束后,市處非辦召集市公安局、市中院、市檢察院、市審計局、市司法局等相關單位對登記情況進行審核,并確定清退返還比例。其中,鑫博電子案清退返還比例23.08%,伊西安案清退返還比例3.74%。2019年3月18日,市處非辦在《亳州晚報》發布了兩起案件清退返還公告,開展為期一個月的集中清退返還工作。集中清退后,市處非辦召集市中院、市檢察院、市公安局、市司法局等單位對兩起案件集中清退遺留問題進行了研究,由市公安局負責開展后續清退工作。

    目前,兩起案件已基本清退結束,且無重大涉穩隱患,對兩起案件進行結案處理。

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