Digital prose

Author:Supreme inspection Time:2022.06.30

Digital inspection

Reshapeing change of a legal supervision model

—— National Procuratorate

Digital procuratorial work meeting side

On June 29, the National Procuratorate of the Fourth Procuratorate in the Fourth Procuratorate of the Procuratorate of Zhejiang Provincial Procuratorate was held on June 29.

The insurance company reported that there was a phenomenon of auto insurance fraud. After review, it was identified as civil cases and did not establish a case. After a civil litigation, the insurance company applied to the procuratorate to supervise the results of the civil jurisdiction to the procuratorate. What did the procuratorial organs find out after reviewing, and how did the big data use big data to achieve the handling of cases, to the supervision of cases, and system governance?

In the distribution of bankruptcy property, labor claims are preferred, which was originally the country's protection of workers' rights and interests. In practice, there are "drilling emptiness". The fictional labor claims collect property distribution, infringe the legitimate rights and interests of the real creditors, and lead to unfair distribution of bankruptcy property. In this regard, how did the procuratorate achieve precise supervision through big data?

Native

These contents can be found from the National Procuratorate Digital Procuratorate Conference held on the morning of June 29. At 9 am, at the main venue of the Procuratorate of Zhejiang Province, on the large -blue background, there were sets of data and architecture diagrams flowing. Outstanding works -vehicle insurance claims supervision model, bankruptcy field of false labor debt supervision model, government data cloud supervision, network judicial auction supervision model, "non -standard oil" tax evasion supervision model, attracting online and offline national procuratorates to attend The attention of the people.

Help to achieve illegal clues discovery

Revolutionary leap

As the first guest to report the demonstration, Zhang Fangfang, deputy director of the Fourth Procuratorate of the Shaoxing Procuratorate of Zhejiang Province, and the fourth -level senior prosecutor Zhang Fangfang generously stepped to the main venue podium.

"After reviewing dozens of referee documents provided by the insurance company, we found that there were no abnormalities in a single case, but the plaintiff frequently prosecuted, and it was not the common characteristics of the owner himself and the loss of damage by the insurance company. More car insurance claims referee documents have also been analyzed, and the idea of ​​modeling has also been generated. "Zhang Fangfang said that in the self -built" Civil Judgment Classic Library ", the hospital has taken more than 600,000 documents in Shaoxing as a model to investigate the scope of the model investigation. With the "property insurance contract dispute" as the case, according to the characteristics of the "plaintiff frequently prosecution", determine "the same plaintiff or the plaintiff's agent to sue more than two times" as the screening element, and conduct the first screening of the documents. More than 800 property insurance documents.

After the element screening and association analysis, the Shaoxing Procuratorate transferred the clues to the public security organs for investigation, and finally found that after the vehicle had an accident, a auto repair plant sent someone to the scene as soon as possible to help trailers, free repair, claims on behalf of claims, etc. For the reason, the vehicle was dragged to the factory and deceived the owner to transfer the claims. Subsequently, through the expansion of vehicle damage through virtual increase and maintenance project, if the insurance company does not recognize the car damage, the evaluation agency entrusted to the interests of the interests will be evaluated and priced, and based on the evaluation report as the basis, it will send someone as the plaintiff to file a claim lawsuit to obtain illegal illegal to obtain illegal Benefit. Based on this, the fraud gang of a auto repair factory involved in the case was eventually destroyed.

On June 29, at the National Procuratorate's Digital Procuratorate Conference, the Shaoxing Procuratorate of Zhejiang Province reported to demonstrate the vehicle insurance claims supervision model.

Zhang Fangfang mentioned in the report that on the basis of the case handling, the Shaoxing Procuratorate also focused on expanding the category. "There are institutional vulnerabilities found in the courts and industry authorities found in the case. We have issued a social governance procuratorial suggestion and adopted to promote the court's trial of such cases to increase the category retrieval link. The assessment must be appraised by on -site survey '... "The reporter learned that this model of vehicle insurance fraud under the model was also written into the work report of the Supreme People's Procuratorate this year.

“刚才的汇报演示告诉我们:仅仅依靠单个案件的材料,发现不了蛛丝马迹。但通过社保、户籍和裁判文书信息进行碰撞比对,就会发现有不少车辆事故竟然集中在同一年、同一家、 The same company. It is known that big data supervision can help achieve a revolutionary leap in the discovery of illegal clues. "Zhang Xuezhang, deputy prosecutor of the Supreme Prosecutor, said at the host meeting.

Serve the overall situation and the people

Add "wings"

On June 29, at the National Procuratorate's Digital Procuratorate Conference, the Suzhou Procuratorate of Jiangsu Province reported to demonstrate the supervision model of false labor and debt rights in the field of bankruptcy.

Data show that the field of labor relations has become one of the hardest hit areas of false lawsuits. In the distribution of bankruptcy property, labor claims are preferred, which was originally the country's protection of workers' rights and interests. In practice, there are criminals "drilling empty", fictional labor claims to collect property distribution, infringe on the legitimate rights and interests of real creditors, and lead to unfair distribution of bankruptcy property.

"In the past, problems involved in the handling of fictional labor claims, difficult to find out the foundation of supervision clues, shattered supervision work, and unsatisfactory supervision results. As a result, we have the idea of ​​building a model of building big data legal supervision." During the demonstration, Wu Ye, deputy director of the Smart Prosecution Guarantee Center of the Suzhou Procuratorate of Jiangsu Province, introduced that using the model, the Suzhou Procuratorate changed from the case of cases to the supervision of cases to supervise. Twelve pieces, 3 cases of criminal clues, excluding 3.27 million yuan in false labor claims, and effectively safeguarding the legitimate rights and interests of real creditors. Huang Meimei, a representative of the National People's Congress and the Human Resources Department of Daoming Optics Co., Ltd., was impressed by a set of data mentioned by Bian Ye in the demonstration report -in 2021, 13,000 cases of bankruptcy cases were concluded by the national courts, involving 2.3 trillion yuan in debt rights Essence "It can be seen that the model application prospects are relatively broad. Procuratorate supervision and installation of 'digital brain' can better help create a fair and fair business environment. From the perspective of supervision and quality, big data for procuratorial supervision to serve the overall situation. , Added 'wings' to the people's justice. "Huang Meimei said.

The reporter noticed that the content of the legal supervision model mentioned in the demonstration report of the meeting was closely related to judicial practice -

On June 29, at the National Procuratorate's Digital Procuratorate Conference, the Hubei Provincial Procuratorate reported to demonstrate the government data cloud supervision model.

Because administrative law enforcement has the characteristics of widely involved in the face, large number of cases, and strong professionalism. Under the traditional working model, there are problems of discovering difficulties, transfers, and difficulty in supervision. In December 2021, the government data cloud supervision platform constructed by the Hubei Provincial Procuratorate pushed a clue from the 1.03 million information shared by the administrative law enforcement department: Yu Mouliang illegally sand mining in the Yangtze River and was suspected of illegal mining. The hospital quickly urged the case to transfer the case to the public security organs to investigate, and dug out the criminal gangs who had committed the crime involving sand in the Yangtze River in the Yangtze River related river sections for the first time in the relevant river sections of the Yangtze River.

On June 29, at the National Procuratorate's Digital Procuratorate Conference, Zhejiang Provincial Procuratorate of Zhejiang Province reported to demonstrate the online judicial auction supervision model.

Due to the characteristics of convenient, efficient, and cross -regional, online judicial auction has become the first choice for the court to dispose of property by auction. However, in practice, there are some cases where the executed person uses the rules of loopholes to take risks. Relying on the online judicial auction supervision model in Lishui City, Zhejiang Province, the city's online judicial auction campaigns were carried out in the city's online judicial auction of civil auction, and the "breakthrough" was transformed into "sharing of the province" in a timely manner. As of now, 3,636 programmed supervision clues have been screened through the model of 340,000 network auctions in Zhejiang Province, 478 proposals for corrected and corrected procuratorials have been promoted to promote the publicity of the court's supervision network auction.

On June 29, at the National Procuratorate's Digital Procuratorate Conference, the Procuratorate of Zhejiang Province reported to demonstrate the non -standard oil evasion supervision model.

In 2019, the Procuratorate of Zhejiang Province received a clue of reports from the masses, saying that "there are underground flowing refueling vehicles and black refueling points." After investigation and sampling, the sulfur content involved in the case was more than 184 times that of the national standard limit. The hospital began to explore and build a "non -standard oil" tax evasion supervision model. After a detailed investigation, the hospital has upgraded the model and has now realized different places in Beijing. It is reported that this experience has been instructed by the main leaders of the Zhejiang Provincial Party Committee, and has promoted the provincial government to set up a special class of "refined oil comprehensive intelligence".

Reshapeing change of a legal supervision model

Give full play to the "prying" role of big data on legal supervision, which is not only the opportunity of the times, but also the topic of the times.

In the first half of this year, the Supreme Prosecutor's Group deployed the organization and organized the first national procuratorate big data legal supervision model competition, which was the first time in the history of my country's procuratorial. After several rounds of experts and re -evaluations, the maximum reviews from nearly 600 entries reported from various places selected 55 outstanding works. The excellent works displayed in the reporting process in this meeting are 5 of them.

Digital procuratorials are not only the innovation of means and the upgrading of tools, but also the legal supervision model of "digital empowerment supervision, supervision and promotion governance" to reshape the transformation on the whole. "The key arrangement of digital procuratorial construction under the decision -making deployment of the Party Central Committee is to grasp the" nine points to implementation 'with better institutional mechanisms and stronger quality and ability. " It is necessary to take the implementation of the big data strategy of procuratorial data as the 'hand -engineering', actively think about planning, pay close attention to deployment implementation, and coordinate the key points of the key difficulties. "Zhang Jun, the secretary of the party group and the prosecutor of the Supreme Prosecutor, put forward clear requirements at the meeting.

How to integrate the separate supervision models constructed? After the meeting, at the Big Data Center of the Zhejiang Provincial Procuratorate, Hu Donglin, deputy prosecutor of the Zhejiang Provincial Procuratorate, demonstrated the big data legal supervision platform. "Based on the platform's data center, modeling center, and scene center, it can promote the 'breakthrough and global sharing' of the supervision model, so that the prosecutor has a daily position for digital case handling." Hu Donglin said.

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