Group 1 - The core viewpoint of the news is that the judicial and financial regulatory authorities are actively combating illegal financial activities and enhancing the legal framework for financial development in China [1] Group 2 - From January to November 2025, 22,000 individuals were prosecuted for financial fraud and crimes that disrupt financial management order [1] - A total of 380 individuals were prosecuted for securities crimes, including financial fraud, insider trading, and market manipulation during the same period [1] - The authorities prosecuted 2,684 individuals for money laundering crimes and 12,000 individuals for tax-related crimes [1] - Joint actions were taken with the tax authorities to regulate tax issues in retail oil enterprises and with the Coast Guard to combat maritime smuggling, resulting in 8,972 prosecutions for smuggling crimes [1]
去年前11个月全国检察机关起诉财务造假、内幕交易、操纵市场等证券犯罪380人
Zheng Quan Ri Bao Wang·2026-01-19 12:09