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Application for administrative reconsideration
Applicant: Zhang San Gender:
Identification Number: Date of Birth:
Mobile: Email:
Address: Respondent: Market Supervision and Administration Bureau, SH District, SY City.
Address: No. 6, Beitongtian Street, SH District, SY City, Liaoning Province.
The applicant is dissatisfied with the administrative inaction of the respondent for not investigating and dealing with the complained enterprise and the complained staff, and initiates this administrative reconsideration.
Request for Reconsideration
It is requested to order the respondent to cancel the Qingdao Hengtian RX Family Office ***SY Branch complained by the applicant, and order the respondent to hand over the staff of the Qingdao Hengtian RX Family Office ***SY Branch registered by the bureau to the Commission for Discipline Inspection and Supervision to investigate their legal responsibility for "dereliction of duty and dereliction of duty" and "unauthorized establishment of financial institutions".
Facts and reasons
The applicant is an employee of Qingdao Hengtian RX Family Office ***SY Branch. The applicant believes that the respondent is an illegal financial institution (Qingdao Hengtian RX Family Office *** registered SY branch. On December 7, 2023, the Applicant complained to the Respondent that the ***SY Branch of Qingdao Hengtian RX Family Office was an illegal financial institution, and requested the Respondent to deregister the illegal financial institution it had registered.
The applicant believes that when the respondent, as the registration authority of the industrial and commercial license, registered the SY branch of Qingdao Hengtian RX Family Office *** for its internal staff, it did not review the registration applicant (Qingdao Hengtian RX Family Office *** registered the branch for it if it was a legal institution). The applicant believes that Qingdao Hengtian RX Family Office is an illegal financial institution, and the respondent is also registering an illegal financial institution for the illegal financial institution, which is to induce and mislead the branch and its employees to engage in the illegal financial business of the head office, so that the employees of the branch can provide "information consultation" for the customer's financial investment, and then be disposed of The illegal fundraising lead department will identify and dispose of the illegal fundraising, and finally be convicted and sentenced by the judicial authorities for illegally absorbing public deposits.
The applicant complained that the respondent's staff helped the illegal financial institution set up by Zhongzhi Group (Qingdao Hengtian RX Family Office*** registered SY branch) in the process of implementing the industrial and commercial license registration. The applicant complained that the respondent's internal staff registered branches of illegal financial institutions, which was to assist Zhongzhi Group in transferring the non-performing debts of the enterprises within the group to the customers and investors of the group, which was also to create financial chaos. The applicant requested the respondent to hand over the relevant staff to the Commission for Discipline Inspection and Supervision to investigate their legal responsibility for the crime of "dereliction of duty" and "unauthorized establishment of financial institutions".
After receiving the complaint from the applicant, the respondent determined that the respondent had registered the branch in accordance with the law and there was no illegal registration on the grounds that the application materials submitted by Qingdao Hengtian RX Family Office *** when registering the SY branch were complete. The respondent also did not recognize the registered Qingdao Hengtian RX Family Office ***SY Branch as an illegal financial institution. The respondent replied to the applicant and also explained that the respondent had no responsibility to review the registration applicant when registering the branch (whether Qingdao Hengtian RX Family Office *** is legal, because Qingdao Hengtian RX Family Office*** is not its registration jurisdiction. Finally, the respondent suggested that the applicant file a complaint with other competent authorities.
The applicant was dissatisfied with the result of the respondent's complaint handling and filed this administrative reconsideration. The Applicant argued that the Respondent should have reviewed and confirmed the dereliction of duty of its staff when registering the SY branch for Qingdao Hengtian RX Family Office *** by handling the applicant's complaint, and confirmed that its staff did not review the registration applicant (whether Qingdao Hengtian RX Family Office *** was an illegal financial institution, and the staff members knew that the registration applicant was an illegal financial institution but still registered a branch for it.
The Applicant believes that the Respondent should confirm that the registered applicant (head office) of Qingdao Hengtian RX Family Office ***SY Branch is an illegal financial institution through the Applicant's complaint, and then confirm that the branch registered by the Respondent's staff is also an illegal financial institution.
The applicant believes that after receiving the applicant's complaint, the respondent should confirm that the ***SY branch of Qingdao Hengtian RX Family Office is an illegal financial institution, and then cancel it, and then impose administrative sanctions on the staff who registered the branch at that time, and transfer the staff member to the Commission for Discipline Inspection and Supervision in accordance with the law to investigate his legal responsibility for "dereliction of duty and dereliction of duty" and "unauthorized establishment of financial institutions".
To sum up, please supervise the respondent through this administrative reconsideration, order the respondent to illegally identify and cancel the Qingdao Hengtian RX Family Office ***SY branch complained by the applicant, and order the respondent to transfer the internal staff who helped Zhongzhi Group to set up branches of illegal financial institutions and transfer the group's bad debts to investors to the Commission for Discipline Inspection and Supervision to investigate their legal responsibility for "dereliction of duty" and "unauthorized establishment of financial institutions".
Sincerely. People of SH District, SY City**.
Applicant: Date: December 14, 2023.