There have been many large and complex cases investigated and clarified by the Economic Police Department (PC46) of the provincial police, and have recovered billions of dong for people, agencies and organizations. Not only promoting judgment, PC46 also focuses on preventing and preventing crime from the very beginning. With those efforts, PC46 is the flagship unit of the Provincial Police force in 2017.
Officers of the Economic Police Department catch contraband and counterfeit goods. In 2017, PC46 developed many key programs and plans to prevent and combat all kinds of crimes in the economic field and crimes of corruption, high-tech crimes, environmental crimes, and crimes in the field of economy. e-commerce… Besides, PC46 actively builds a social safety project on security and order in the province.
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* Promote prevention
Recently, in addition to fighting and handling cases related to the economic field, PC46 has paid great attention to crime prevention. Under the direction of the Board of Directors of the Provincial Public Security, the department's leaders directed professional teams to strengthen basic investigation in order to promptly detect violations in the field of responsibility. In order to do this well, the department's leaders should strengthen ideological education and improve the professional qualifications of officers and soldiers in order to well perform their assigned tasks.
In 2017, PC46 discovered 314 cases, 330 people violating economic laws, 71 cases more than 2016. Through investigation, 8 cases were prosecuted, 9 defendants; administratively sanctioned 244 cases, 256 subjects with an amount of more than 2.3 billion VND (some cases are still being investigated and handled). In addition, PC46 discovered, investigated and clarified 3 cases, 10 subjects with acts of storing and circulating counterfeit money. For corruption crimes, PC46 has prosecuted 3 cases and 6 accused for corrupt acts. In the field of smuggling, commercial fraud, trading in fake goods..., PC46 detected 99 cases, 116 subjects; seized nearly 5,000 packages of smuggled cigarettes, 7,457 products of 37 electrical appliances, more than 2,000 pairs of fake shoes and sandals of famous brands; 14 slats, 31m3 of wood of all kinds…
Professional teams also strengthen investigation and discovery of cases; set up large special projects to investigate criminal gangs and groups.
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In the work of receiving and handling criminal reports and denunciations, the unit pays attention to, promptly settles and handles information reported by the people. With those efforts, Lieutenant Colonel Tran Hung Cuong, Deputy Head of PC46, said that in 2017, PC46 was monitored by units such as: Provincial People's Procuracy, Office of Investigation Police Agency (PC44). Provincial police... evaluates to be a good unit in dealing with criminal complaints and denunciations.
To achieve the title of the flagship unit of the police in the emulation movement for national security, PC46 has received the close direction of the Directorate of the Provincial Public Security and the attention of the Standing Provincial Party Committee. , Provincial People's Committee in dealing with complicated cases. In addition, PC46 regularly and closely cooperates with a number of departments and branches, such as finance, construction, justice, etc. to promptly handle complex cases.
* Many big "missions" were blocked
In 2017, PC46's leadership strengthened measures to fight and clarify complicated and lengthy cases; promptly settle complex cases related to investment, tax..., thereby recovering tens of billions of dong in losses for individuals, units and the State.
Typically, PC46 dismantled a high-tech fraudulent criminal organization through infiltrating email addresses and social networks to appropriate nearly 1 billion VND of Company H. (in Long Binh ward, Ho Chi Minh City). Bien Hoa).
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In particular, in the tax area, PC46 advised the Provincial Public Security Board of Directors to propose the Provincial People's Committee to set up an inspection team at S. Joint Stock Company (in Nhon Trach district) to clarify the tax payment. Through verification, the Provincial Tax Department has collected more than 10 billion dong of tax from this company.
Regarding the tax field, in 2017, through verification, PC46 discovered 12 businesses that took advantage of the province's tax incentives to evade tax of more than 20 billion VND. After entering the investigation, PC46 prosecuted 7 directors of 7 companies for tax evasion. The police agency has coordinated with a number of related units to clarify and collect more than 15 billion dong of tax for the State.
Not only handling and solving cases related to business and tax activities, over the past time, PC46 has timely detected and handled many other complicated cases, such as: the theft of animal feed occurred. at C. Livestock Joint Stock Company (headquartered in Bien Hoa City) in mid-2017, during the investigation, PC46 made a decision to prosecute 2 cases, 4 defendants for acts of property theft and consuming property acquired by another person who commits a crime.
With the results achieved in 2017, PC46 was awarded an excellent emulation flag by the Ministry of Public Security, the leading unit in the movement for national security. The unit was also awarded 6 certificates of merit by the Ministry of Public Security; The Provincial Party Committee and the Provincial People's Committee awarded 10 certificates of merit to collectives and individuals with achievements in the national security protection movement.
Tran Danh
Reference: What is Open Market Operations?
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