最高检：持续加大对财务造假犯罪的刑事追责力度

Core Viewpoint - The Chinese judicial system is intensifying efforts to combat financial fraud, with a significant increase in prosecutions and a comprehensive multi-departmental approach to prevent and punish such crimes [1][2]. Group 1: Prosecution and Legal Actions - From 2024 to November 2025, a total of 191 individuals were prosecuted for financial fraud, with 102 prosecutions occurring from January to November 2025, representing a 21% year-on-year increase [1][2]. - The Supreme People's Procuratorate has placed 43 major financial fraud cases under special supervision, indicating a focused effort on high-profile cases [1][2]. Group 2: Multi-Departmental Collaboration - A meeting was held on January 5, 2025, involving multiple government departments, including the Supreme People's Court and the China Securities Regulatory Commission, to enhance the comprehensive prevention and punishment system for financial fraud [1]. - Since the issuance of the "Comprehensive Prevention and Punishment Opinions" on July 5, 2024, a multi-faceted accountability system has been established, integrating administrative enforcement, criminal punishment, civil recovery, and integrity constraints [1][2]. Group 3: Legal Framework and Case Management - The Supreme People's Procuratorate is actively involved in the construction of a comprehensive accountability system, ensuring that cases of financial fraud are handled with high quality and efficiency [2]. - The establishment of case standards and the issuance of guidelines for handling securities and futures violations have been prioritized to improve the legal framework surrounding financial fraud cases [2]. Group 4: Future Directions - The prosecutorial authority plans to continue increasing criminal accountability for financial fraud, enhance case handling norms, and strengthen inter-departmental cooperation to better protect investors' rights and support the high-quality development of the capital market [3].