[Prosecutor's Pioneer] Hong Zhiyong: Cuting in the handling of the case

In the past 25 years, Hong Zhiyong has successively handled more than 500 criminal cases. Due to his outstanding work, he has been judged as an outstanding prosecutor in 2021.

With the rapid development of my country's economy and society, the economic situation is becoming increasingly complicated, and economic crimes have shown an upward trend. This is a lot of challenges for prosecutors in front -line cases that combat economic crimes. Hong Zhiyong, a member of the Procuratorate of the Procuratorate of Shandong Province, director of the Fourth Procuratorate, and a third -level senior prosecutor, is one of them.

Hong Zhiyong entered the Qingdao Procuratorate in 1997, and has handled more than 500 criminal cases for 25 years. Due to his outstanding work, he was evaluated as an outstanding prosecutor in 2021.

Hong Zhiyong issued public prosecution opinions in court

Set off more than 1,000 tons of frozen products smuggling chain

In early 2020, the case of frozen products such as trotters and steaks was transferred to the Qingdao Police Station to the Qingdao Procuratorate for approval.

"National taxation is the cornerstone of the masses to achieve common prosperity. Qingdao, as a port city, has occurred when smuggling frozen products. Frozen products that evade tax supervision not only destroyed the normal economic order, but also threatened the safety of the people of the people." When receiving the task of hosting this case, he felt a little tricky with rich experience in handling the case.

There are more than 1,000 tons of smuggling frozen products, and the anti -investigation awareness of smuggling gangs is strong. Marine police investigators only searched foreign ships and foreign crew members who transport frozen products. Escape, the evidence chain of smuggling frozen products is lacking. At that time, it was during the prevention and control of the epidemic. It was not possible to directly trial the suspect or communicate with investigators in person, and the smuggling of frozen products itself was likely to become a breakthrough of epidemic prevention. Only by quickly cutting off the smuggling chain can it guarantee all the safety, but the review of the censorship is only 7 days.

To this end, Hong Zhiyong picked up the case materials and repeatedly reviewed the papers and reviewing evidence. Focusing on the comprehensive evidence of the personnel, the identity confirmation of the fugitives and the direction of evidence, Hong Zhiyong completed the opinions of more than 10,000 words of continuing investigation and obtaining evidence, and guided the maritime police investigators to supplement the investigation and evidence and arrest in time. In the end, after the case was improved, the number of suspects increased from 3 to 7. After the case was transferred to the review and prosecution, they were successfully concluded and filed a public prosecution. All seven defendants pleaded guilty and referred to the "three effects" of the case handling.

Crack more than 3.9 billion yuan in illegal fund -raising case handling problems

Hong Zhiyong interpreted the crime of helping information network crime activities at the Qingdao Anti -fraud Center.

Hong Zhiyong often said that economic crimes are not just complicated account data, but more are the security of economic order, and it is related to the daily life of the people.

In 2019, Hong Zhiyong handled the case with the largest number of participants in Qingdao and the largest amount of fund -raising fraud in the case. More than 12,000 people participated in it, the amount of illegal fund -raising was as high as more than 3.9 billion yuan, and more than 8,000 people lost more than 1.1 billion yuan.

On the one hand, many fundraising participants have repeatedly requested to pursue stolen goods. Among them, many of them are 60 or 70 years old crying to the prosecutor. The compensation should be refunded, and it should not be arrested. At that time, Hong Zhiyong, the prosecutor of the prosecutor, felt a lot of pressure. Colleagues of the Fourth Procuratorate of the Qingdao Procuratorate gave him great support.

Under the leadership of Hong Zhiyong, the case handling team is patiently doing the interview work. While soothe the investment of the funds to participate in the emotions, find the entry point of the case handling, and combine the characteristics of the company's model to raise the illegal fund -raising. Responsibilities and responsibilities and responsibilities, huge losses caused by fund -raising participation and social harm, have repeatedly explained and communicated with the defendants and their defender. In the end, 20 defendants expressed their guilty and punished and actively refunded the income of illegal income. After the court was sentenced, all the defendants pleaded guilty.

Emerging enterprises that can perform their duties in accordance with the law

Hong Zhiyong (second from left) and members of the case handling team went to the country on the way to handle the case.

"Chen said that he had dragged the company, and the company was ready to suspend business." One day in 2020, when Hong Zhiyong listened to a cross -border e -commerce platform to participate in the report of the smuggling case, the prosecutor handling the case said.

It turned out that in early 2018, a company in Qingdao used the state to provide a preferential policy of import tariffs to cross -border e -commerce companies to contact Chen Mou, deputy general manager of a cross -border e -commerce company to forge the purchase of cosmetics orders and delivery records from e -commerce companies from e -commerce companies. , Escape from relevant departments in the form of false cross -border e -commerce sales. Through this means, the company smuggled imported cosmetics with a 6 -vote value of 1.6 million yuan, and was suspected of escape more than 220,000 yuan in taxes. After the incident, a company in Qingdao and Chen were transferred to the procuratorate for review and prosecution by the Customs Anti -Smuggling Bureau for suspected smuggling of ordinary goods. A cross -border e -commerce company was preparing to stop the e -commerce business after learning that Chen was suspected of smuggling crimes.

After the review of Hong Zhiyong, it was found that Chen Mou drilled his empty because of his incomplete management mechanism. Chen's behavior should be sanctioned by law, but he could not defeat a company due to his personal behavior. Cross -border e -commerce business is a new type of industry in my country, and such enterprises are more economical.

Subsequently, Hong Zhiyong invited the people's supervisors to discuss the operation of the e -commerce company together, and proposed that the company improved the internal regulatory process, fully demonstrated judicial care, encouraged them to continue the cross -border e -commerce business, resolutely prevent the finishing of finishing finishing finishing finishing finishing finishing finishing. Together with a case, a company is broken. Procuratorates are not the end of the case.在办理电商平台案的基础上，洪智勇还组织部门人员总结提炼出民营企业涉嫌轻微犯罪评估后相对不起诉的“1+N”办案机制（涉案公司经营情况+人民监督员+检察建议+ Public hearing), and actively explored and implemented in many cases involving private enterprises, and achieved good results in handling.

New cases of new cases, major tests, have made Hong Zhiyong develop greatly. However, he knows that Dugu is difficult to become a forest. Only by establishing an excellent case handling team can the goal of achieving the case of protecting national economic security, solving difficulties in the people's lives, and promoting the high -quality development of procuratorial work. As a result, while taking the lead in handling major cases, he actively implemented the requirements of the Supreme Procuratorate's specialized case handling, and strived to improve the overall ability of the department personnel to handle the case. After the financial and securities case handling team led in 2017, after a number of major financial and securities cases, the Shandong Provincial Procuratorate was rated as the provincial economic criminal procuratorial line excellent case handling team in 2020, of which one member was selected into the national economic crime The procuratorial talent pool, two members were selected as the province's economic criminal prosecutor's tank.

Source | "Procuratorate"

Edit | Wang Jirong

Review | Wu Ping

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