证券犯罪惩治
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最高检: 夯实资本市场法治基础 保护投资者合法权益
Zhong Guo Zheng Quan Bao· 2026-02-04 20:25
持续构建证券犯罪司法规范矩阵,强化制度供给。最高检联合中国证监会印发《关于加强资本市场法治 建设工作的会议纪要》,最高检还印发了《关于办理操纵证券市场犯罪案件有关问题的解答》,不断提 升办理证券犯罪案件的规范化专业化水平。 据了解,2025年1月至11月,全国共起诉证券犯罪、私募基金犯罪717人,其中财务造假、操纵证券市场 两类犯罪起诉人数大幅增长,同比分别增长19%、57.4%。 杜学毅介绍,最高检充分发挥派驻检察室的体制机制优势,依法从严惩治证券期货犯罪。2025年1月至 11月,最高检向各地交办证券犯罪案件166件,对12件重大财务造假犯罪案件、8件重大私募基金犯罪案 件挂牌督办。和合系、锦州港、金通灵、美尚生态、紫晶存储、胜通集团、华晨集团等一批社会高度关 注的重大案件被依法提起公诉,形成有力震慑。各地检察机关纠正漏捕、追诉漏罪漏犯39人,提出刑事 抗诉5件,释放了检察机关依法加强法律监督的有力信号。 坚持以"三个善于"推动"高质效办好每一个案件"。例如最高检指导上海检察机关办理的毛某等人操纵证 券市场案,办案检察官面对复杂的层层嵌套的私募基金,以穿透式审查准确把握实质法律关系,让一度 缄默的被告人认 ...
最高检副检察长苗生明:持续加大重点领域证券犯罪的惩治力度 尽最大努力追赃挽损
Zheng Quan Ri Bao Wang· 2025-05-15 12:50
Group 1 - The Supreme People's Procuratorate emphasizes its role in combating securities crimes and protecting investors' rights, highlighting collaboration with the China Securities Regulatory Commission (CSRC) [1] - The focus will be on increasing the punishment for key areas of securities crimes to maintain market order and enhance the responsibilities of major stakeholders, including controlling shareholders and financial institutions [1] - The procuratorial authority aims to create a law-based market environment through effective case handling and comprehensive accountability [1] Group 2 - Efforts will be made to recover losses for investors through various means, including pursuing criminal proceeds and supporting representative litigation for securities disputes [2] - The implementation of a dual investigation approach will be adopted to uncover money laundering and other related crimes, encouraging involved parties to return stolen assets [2] - The procuratorial authority will enhance investor education and promote industry governance by analyzing new issues in securities issuance and trading, and by issuing legal recommendations [2]