During the year, the steps are constantly
Author:Supreme inspection Time:2022.07.11
In June 2021, the Party Central Committee issued the "Opinions of the Central Committee of the Communist Party of China on Strengthening the Legal Supervision of Procuratorate in the New Era" (hereinafter referred to as "Opinions"), which fully demonstrated the Party Central Committee with Comrade Xi Jinping as the core to improve the party and state supervision system. In particular, strengthening the legal supervision of procuratorial organs attach great importance to it. One year later, in the eyes of the representatives of the National People's Congress and members of the CPPCC, what changes occurred in the procuratorial organs and which case handling the case impressed them. Listen to them one by one.
Beijing | Execution
Can move the duty "one more step"
CPPCC National Committee
Director of Beijing Jinsai Law Firm
Pimple
For the procuratorial organs, improving the mechanism of administrative law enforcement and criminal judicial connection mechanisms should not only use professional knowledge to supervise the suspected criminal clues or cases transferred by the administrative law enforcement agency in time to form a "positive connection", and it should also be made when making decisions of non -prosecution. To review the administrative penalties to the non -prosecutor in accordance with the law, transfer relevant evidence to the relevant competent authorities if necessary to achieve "reverse connection".
In May, in the process of handling the case of intentional injury in Shunyi District Procuratorate in Beijing, it carried out an reverse torture connection in accordance with the law. After making a relatively non -prosecution decision on the suspect Yu Moumou in accordance with the law, he issued a procuratorial opinion to the public security organs. Administrative penalties are carried out, and procuratorial suggestions involved in the case are issued to help social governance and achieved good social effects.
In the case, Yu Moumou and Xianmou were grouting workers and carpentters in the construction site, and the two were divided into different construction teams. The problems that affect construction due to the placement of the construction site, the two sides dispute and fight each other. During the mutual fight, Yu Moumou picked up a wallpaper knife at the construction site to scratch Xianmou's abdomen.
The prosecutor of the Shunyi District Procuratorate Wei Xing noticed when reviewing the case that Xianmou and Yu Moumou were both the pillars of the family, and now one is misrepresed due to injury treatment, and one is detained for suspected crime. Most of the construction teams where they are located are composed of their relatives and fellows. If they cannot resolve the contradiction between the two sides in time, they may cause group contradictions in the future. In this regard, the prosecutor promoted the reconciliation of both parties during the battery stage, resolved the contradiction between the two sides in essence, and repeatedly communicated with the family members of the suspects, the head of the construction team, and the victims to clarify the advantages and disadvantages, and resolved the knot. In the end, the Shunyi District Procuratorate implemented the policy of clarifying the criminal judicial policies, and made a decision to arrest the arrest in accordance with the law. After the case was transferred to the case, the decision was made by comprehensive research and judgment.
Procuratorate did not end. While the court made a relatively non -prosecution decision, the court issued a procuratorial opinion to the public security organs in a timely manner, transferred to the clue of administrative violations, and suggested that it was administrative punishment for the certain. The prosecutor said that the purpose of punishment is to punish and prevent equality. Although Yu Moumou's crime is mild and does not need to be sentenced to punishment, his behavior has violated the law of public security management and still accepts the corresponding administrative punishment. This not only allows him to appreciate the majesty of the law, but also more conducive to the lessons to learn from the lesson, and achieve the effect of warning education and preventing illegal illegal.
The execution connection is a system of joint participation in social governance by administrative power and judicial power. The righteousness in the "connection" should be a "two -way rush". In this intentional injury case handled by the Shunyi District Procuratorate, the prosecutor handling the case not only allowed Yu Mou to "punish him" through "reverse connection", but also lacked coordination management at the construction site and construction process. The issues and other issues are issued to the construction enterprise to issue procuratorial suggestions to further help social governance to obtain practical results. The procuratorial organs pay more attention to the "two -way connection" in the process of performing their duties, showing their due responsibilities and the progress of the rule of law.
Zhejiang | Practice "Maple Bridge Experience"
Help enterprise as an enterprise endlessly
Representative of the National People's Congress
Zhejiang Longsheng Group Co., Ltd.
Deputy Director of Technology Center
In the 1960s, the "Maple Bridge Experience" born in Shaoxing, Zhejiang was a banner of the national comprehensive political and legal front. In recent years, the "Maple Bridge Experience" in the innovation and development of the Shangyu District Procuratorate of Shaoxing City, especially the innovative practices that integrate it into the procuratorate to serve the healthy development of the private economy, which impressed me very deeply.
In January 2019, Gong Mou, a construction company manager of Shangyu District forged a seal of the company, borrowed RMB 8 million from Wang and others in the name of the company. After the mediation, the company returned the principal and their interest. Afterwards, the company believed that Gong was suspected of reporting to the police. In October 2020, the Shangyu District Procuratorate arrested Gong for suspected forgery of the company's seal.
After Gong was arrested, his relatives returned 2 million yuan for the construction company for him. Because he could not immediately realize his personal funds into engineering projects, he could not immediately refund the remaining part of the construction company. In view of Gong Mou's guilty attitude and a strong willingness to repay, in order to help companies recover their losses as soon as possible, the hospital initiated the need for detention and review. Raising funds to refund the compensation to the construction company.
During the bail pending trial, Gong's contracted project was successfully completed, repaid some of the losses in the construction company, and established a installment repayment plan for the remaining refund compensation and interest. In May 2021, a public prosecution was filed by the Shangyu District Procuratorate. The court made a judgment after trial.
The case was ended, but the Shangyu District Procuratorate adhered to the concept of "one more step" and in -depth analysis of the problems existing in a construction company in the management of project managers and key links. The company attaches great importance to issues such as the management of project managers, improving financial systems, and improving the use of printing specifications. The company has timely strengthened internal management and improved rules and regulations based on procuratorial recommendations. Shangyu is the famous "hometown of architecture" in the country. Based on the number of construction companies in the area, there are many outsourcing projects in the area, the contractor is different, and the cases of pseudo -company seals and job invasion are frequent. The 262 construction enterprises in the district have been distributed to promote the internal management of the company's internal management. Since the second half of 2021, the hospital has jointly issued the "Opinions on Establishing the Work Mechanism of Prosecutor's Organ and Construction Management Center to strengthen the working mechanism of service construction enterprises" with the Shangyu District Construction Industry Management Center. , Jointly escort the healthy development of construction enterprises. Since this year, although there are multiple factors such as the epidemic, the construction industry in Shangyu District has remained steady and upward, which is inseparable from the strong protection of the law of the rule of law by the procuratorial organs.
This is a microcosm of the Shangyu District Procuratorate's in -depth implementation of the "Opinions" of the CPC Central Committee, innovating and developing the "Fengqiao Experience" service to ensure the healthy development of private enterprises.
Help enterprises endlessly. I hope that the procuratorial organs will continue to practice the "Fengqiao Experience" in the new era and effectively implement the concept of service guarantee private enterprises to every link of the procuratorial case. As a representative of the National People's Congress, I will continue to pay attention to and support the procuratorial organs to perform their duties in accordance with the law, help and coordinate the difficulty of solving problems encountered in procuratorial work.
Hubei | Precision Supervision
Criminal Execution Supervision Discovery Clues
Representative of the National People's Congress
Daye Nonferrous Metal Group Holding Co., Ltd.
Enterprise Culture Center Employee Li Li
"Supervising and supervising the case in the case", "precision supervision" and "win -win and win -win", under the guidance of a series of procuratorial concepts, the procuratorial organs can perform their duties in accordance with the law and further improve the quality and efficiency of judicial cases.
On February 5, 2021, Lin Moumou was investigated by the Lands on the Land Branch of the Huangshi City Public Security Bureau of Hubei Province for suspected drug trafficking. He was subsequently taken to monitor and residential measures due to the disease. On March 25 of the same year, the prosecutor of the Lower Land District Procuratorate conducted a supervision and inspection of the correction work of the district community. The case handling authority did not handle the relevant judicial procedures in time.
Prosecutors found that on February 15, 2017, Lin Moumou was sentenced to fifteen years in prison for drug trafficking for drug trafficking, deprived of political rights for two years, and fined fines. Because Lin Moumou suffered from chronic renal failure CKD5 and other diseases, on May 24 of the same year, the Hubei Provincial Prison Administration decided to approve Lin Moumou for temporary implementation of the supervision. The correction period from May 24, 2017 to February 23, 2032.
Lin Moumou did not regret it after being implemented temporarily. He not only took drugs by himself, but also focused on "old industry". He was seized by the public security organs for suspected drug trafficking.
On March 29, 2021, in accordance with relevant laws and regulations, the Lower Land Procuratorate issued a notice of correction to the Lower Lottery Branch of the Huangshi Public Security Bureau and the Lower Land District Judicial Bureau, requiring to correct Lin Moumou's relevant situation in accordance with the law. Because Lin Moumou was suspected of drug trafficking, there was a potential danger of the personal and property security of society and others. According to the provisions of Article 49 of the Correction of the People's Republic of China, it must be executed by the prison, but considering Lin Moumoumoumoumoumou With the special nature of chronic renal failure CKD5 phase, the prosecutor handling and the staff of the district judicial bureau communicated many times. Finally, after consulting with the Hubei Provincial Prison Administration, two prisons in the province have been equipped with related dialysis. Waiting for medical equipment to meet the treatment of special prisoners during prison in prison. On the same day, the Lower Land of the Lower Land -Low District immediately asked the Hubei Provincial Prison Administration to accept the execution of Lin Moumou. On April 9, 2021, the Hubei Provincial Prison Administration decided to accept the execution of Lin Moumou and accepted the supervision on April 16 of the same year. At present, the Lower Low Branch has transferred Lin Moumou's relevant prosecution materials for drug trafficking to the Lower Land District Procuratorate, which will propose a public prosecution in a timely manner.
This is a precise supervision case that I understand the duties of the National People's Congress this year and conducted a survey at the Lower Low District Procuratorate. In the process of criminal execution of procuratorial supervision, the procuratorial organs promoted relevant functional departments to perform their duties in accordance with the law according to law. Let the people feel fair and just in every judicial case.
In my opinion, the procuratorate should adhere to the new judicial concept as the leading quality and efficiency of legal supervision, establish and improve the mechanism of linkage cooperation between judicial work, and continue to unblock information sharing through "seamless docking". Organic unity of political effects, social effects, and legal effects.
Inner Mongolia | Public interest litigation
"Word immediately" someone is in charge
Representative of the National People's Congress
President of Ewenki Banner Yimin Sumu Center School
plum bossom
I live in Hulunbuir, who is called "the best grassland since ancient times" by historians. However, with the rapid expansion of cities in recent years, the problem of "immediately" has become more and more prominent. Whenever I pass the cross -zone of Hedong New Town, Hedong New District, Hailar District, Hedong New District in Hailar District, and the Bayan Toto Town of the Ewenki Autonomous Autonomous Autonomous Autonomous Autonomous Autonomous Autonomous Town, I can always see the scattered horses walking between the roads, bridges, and urban green belts. With a green belt and excretion of feces, it not only destroys urban landscapes and affects public health, but also easily causes horses to suffer and injured, seriously endangering traffic safety and the safety of people's lives and property. Given that this area is a cross -area, the functions of relevant departments are unclear and the coincidence of power and responsibilities, and the problem of "immediately" has not been resolved. As a representative of the People's Congress, I have always paid much attention to this.
In March of this year, I received news from the Ewenki Autonomous Banner Procuratorate to conduct a public interest litigation investigation and evidence collection on the issue of "immediately". It turned out that since February, the procuratorates have contacted representatives with the people's congresses of the Hailar District and the Ewenki Autonomous Banner, and invited representatives of the National People's Congress to visit the road of Maqun and the traffic accident involving the horse. Basic facts that endanger public safety and public health. After research and judgment, the representatives of the National People's Congress put forward the suggestions of "the reasons why the Ma Qun entered the city, the laws of Ma Qun activities, strengthened legal supervision, and promoted the solution of the problem in accordance with the law."
The intervention of the procuratorial organs has made me look forward to the solution of the "right way" problem.
On April 7, the procuratorial organs held a hearing on "Cases of Horse, Hulunbuir, Horse to Eat the Green Belt to endanger the public safety, public health administrative public interest, The relevant persons in charge of the public security traffic management department, the urban management comprehensive law enforcement department, the urban garden greening department, the public security police and the town government, the villagers committee and other units where the horses are located, and invite representatives of the National People's Congress to attend. At the meeting, representatives of all parties reached a consensus that they should further improve their ability to perform their duties, strengthen cooperation between regional inter -sectors, and jointly safeguard the public interests of society. Combined with the opinions and suggestions made by all parties, relevant departments drafted a comprehensive rectification plan for public safety and public health in the urban area of Hulunbuir in the city center of Hulunbuir, and was evaluated and modified by the National People's Congress. I also got the plan as soon as possible.
According to the plan, the staff of various administrative agencies visited the raised horses and informed the relevant laws and regulations that the urban roads and the green belt were not allowed to release their horses. The horses have moved horses to pastoral feeding, and staged the difficult problem of the boss of horses that harm traffic safety and public environment.
Once, "immediately" is often visible in the city of Hulunbuir. Today, based on their functions and duties, the procuratorial organs give full play to the supervision role of the people's congress representatives. The procuratorial suggestions before the lawsuit of the public interest litigation are the starting point, integrate multi -party forces, discuss solutions together, urge the establishment of administrative law enforcement coordination mechanisms, and form a long -term protection joint force. Effectively promote the modernization of pastoral governance, so that the steed will be deliberate on the broader grassland.
Shandong | Necess for detention
Pass the warmth of the rule of law in the new era
Representative of the National People's Congress
Director of Shandong Jiudu British Law Firm
Gaoming
On September 3, 2021, the Shandong Provincial Procuratorate in -depth promotion of non -detained compulsory measures to be held at Dongying at Dongying, and the experience and practices of Dongying as the sample were widely recognized.
The deepest impression of the "post -95s" girl Liu's non -detention case. Liu is a student of a vocational college in Nanchang, Jiangxi. In order to earn living expenses and reduce the burden on the parents of farmers, she applies to a "company". The WeChat group designated by the boss accepted "brainwashing". When the online telecommunications fraud dens under the banner of "technology company" were destroyed, Liu made a tearful tears at the time of recording.
Considering that Liu, the prosecutor of the case, took into account Liu's maternal observation of maliciousness and a good attitude of pleading guilty, and handled him for a bail pending trial, and included daily supervision of the "Yellow River E Station Regulatory Platform" for daily supervision. During the supervision process, the prosecutor learned that Liu had to go astray to maintain his studies in order to make money, and he united the teachers in the Social support system team of the minor procuratorial work of the Dongying Procuratorate to strengthen the education and academic guidance of the rule of law and academic counseling. Later, Liu, who was admitted to the undergraduate undergraduate, specifically called for the help of the prosecutor handling the case, and pointed out the direction for his own way.
I learned in Dongying that the "Yellow River E Station Supervision Platform" is the latest achievement of the Dongying City Procuratorate and the public security department to promote the modernization of municipal social governance in 2020. The platform uses the mobile phone APP as the carrier. It uses artificial intelligence, big data, blockchain, cloud computing and other technologies to implement daily supervision of the regulatory person through multiple functions such as reminders, illegal warnings, timing check -in, and irregular inspection. As long as the regulatory personnel download the mobile phone app, "brush the face" every day, and move in the area set in the electronic fence, you can return to society and normal life to the maximum extent.
Since the platform is operating, it has won the "Top Ten Reform Innovation Cases" in Dongying City, the "First Prize of Innovation Achievement of the Innovation of Shandong Provincial Procuratorate", and the outstanding achievements of the "Political and Law for Private Competition" by the education team of Shandong Province. affim. Among them, 16 people including Dongying City Procuratorate opened the first batch of national procuratorial organs to implement the first batch of national procuratorates to implement the typical cases of typical cases of clarity and prosecutors. Personal detention is never a must for criminal responsibility. The purpose of justice is not only to punish crimes, but more importantly, to save the fascination and help them lose their way back. Although the intelligent supervision of the Yellow River E Station was implemented by Lengbing's electronic system, its operator was a thoughtful and emotional "person". It is a new era prosecutor who adheres to the concept of adherence to the judicial concept of less.
I hope that Dongying's procuratorial organs will make full use of the "Yellow River E Station Supervision Platform" to handle non -detained litigation cases carefully, and strive to release objective and fair judicial goodwill, and continuously improve the sense of judicial gain, happiness, and security of the people.
Heilongjiang | The substantive resolution of administrative disputes
Realize the "optimal solution" of case handling
Representative of the National People's Congress
Daqing Oilfield Fourth Oil Factory First Operation Area
Data class dataman Sun Yudi
In the performance of legal supervision duties, the procuratorial organs carried out the substantial resolution of administrative disputes, promoted the end of the case, and helped promote social governance.
From a relatively unfamiliar legal term to a work of benefiting the people and benefiting the people, my understanding of the substantial resolution of administrative disputes began with the "small case" of witnessing Lin Dian County, Heilongjiang Province.
In March of this year, the Lin Dian County Procuratorate found that during the case of handling the case, a village committee occupied agricultural land without approval and built the village committee office and village -level event venues. The village committee was fined 13,000 yuan by the County Natural Resources Bureau, but it was not paid in time. Subsequently, the case entered the administrative non -vocal execution procedure, and the village committee did not fulfill its obligations.
The secretary of the village party branch explained to the Linkian County Procuratorate that the village land consistent with the overall planning of land use and has a legitimate reason to build a village -level activity organization. Therefore, this fine became a "confused account" in their hearts and was unwilling to pay.
In response to the "heart knot" of the village committee, the prosecutor's further investigation found that although the area occupied by the "unpaid first", it is "forest land". Although it is agricultural land, it is not arable land; For poor villages in poor counties, the main facilities for construction are cultural square fitness centers, and party building activity rooms to improve villagers' ideological awareness, improve the living environment, infrastructure, and improve the quality of public services.
This case seems to be ordinary, but it is difficult to handle, because the effective administrative decision of the administrative organs needs to be maintained, and the needs of a good life of grassroots people cannot be ignored.
After in -depth investigation and prudential research, the Linkian County Procuratorate decided to build a communication bridge for the village committee and the county natural resources bureau. On the one hand, the application of the law department of the Daqing Procuratorate and the Municipal Natural Resources Bureau adopted a joint answer, holding a hearing, etc. The village committee explains the land use control system clearly stipulated in the Land Management Law, explaining that it is "not approved first" although "it is original", but it is not legal; on the other hand In response to all the necessity and procedures of the village -level activity venue, the procedures are illegal, and coordinate the natural resource management department to handle land use procedures for the village committee to help them obtain "legal identity".
Through a series of work of the procuratorial organs, the "heart knot" of the village committee opened and agreed to pay a fine. The problem was solved, and administrative disputes naturally disappeared and resolved.
What touched me was that the procuratorial organs did not "small cases" in the face of "small cases", but instead actively perform their duties, set up a bridge of rational communication between the administrative organs and the administrative counterparty. Da Road resolved administrative disputes with the attitude of "I am in voicing". While maintaining the authority of administrative decision -making, it highlights the inspection temperature and realizes the "optimal solution" of law enforcement cases.
Jiangsu | Tongtang Training
"Suzhou Scenery" is so good
Representative of the National People's Congress
Jialian Yigong (Kunshan) Co., Ltd.
Duan Jun, deputy manager of the Manufacturing Management Center Factory Office
"To build a third -party regulatory mechanism for corporate compliance, the administrative regulatory authorities, intermediary agencies and other parties are required to intervene. Where does the procuratorial organs perform their duties in this mechanism, dominate or supervise?"
"As a compliant consultant, how can the lawyer help the company involved in the case to carry out effective compliance rectification? Taking a company's false VAT invoice as an example, I will introduce the three main points of the lawyer's" compliance practice "..."
One month ago, the third -party mechanism of the third -party mechanism of the enterprise involved in the case of the case of the case of the case of the company's corporate compliance was started. As a third -party regulatory mechanism professionals, the lawyer "graduated" with prosecutors at the same time and contributed wisdom with other professionals to carry out "corporate compliance" work in depth in Suzhou.
The pilot reform of the corporate compliance reform of the case is an important measure for the procuratorial organs to serve the "six stability" and "six guarantees" to promote the healthy development of the market subject and create a good business environment for the rule of law. In this year's two national sessions, I am very concerned about the relevant practices of the procuratorial organs to escort the corporate enterprises. It is recommended that procuratorial organs continue to meet the new needs of private enterprises in the future work, severely crack down on infringement of intellectual property crimes, use the guilty confession and penalty system, and make every effort to make every effort. Chasing stolen damage. The representative of Cui Genliang from Suzhou, as the founder of Hengtong Group, directly expressed his expectations of the role of stable employment and protecting the people's livelihood in corporate compliance, and proposed to improve the relevant institutional mechanism and avoid "paper compliance" and other aspects. Suggest. The common voice of these representatives from the business community, the procuratorial organs were really heard. In the contact visit, the prosecutor saw me interested in "training in the same hall" and specifically introduced this working mechanism. Last year, the Central Committee of the Communist Party of China issued the "Opinions" to establish a training system for prosecutors, judges, people's police, and lawyers, and unified law enforcement judicial concepts and standard standards for handling cases. This "1+1+1+1> 4" training model allowed me to coincide with the legal community to escort the development of the business and establish a stronger confidence.
Tongtang training requires high -quality lectures. In the training courses held in Suzhou, Wang Yong, a national procuratorial business expert, made a lecture on police officers and lawyers from the Public Prosecutor's Law- "N Quality of Excellent Legal People". In order to promote training with the competition, they also organized public prosecution and prosecution friendship arguments. The prosecutors launched fierce debates with public security police officers and lawyers around suspicious cases, and the judges came from the courts, procuratorates, public security bureaus and law associations. I feel that it is not so much training in the same hall, it is better to say "Tongtang training" and "tongue battle in Sucheng". I believe that the judicial concept of young legal persons in the new era will definitely become more and more clear.
Lessons and competitions, salons -the way of training in the same hall is also constantly innovating. In our Kunshan, the "Shuangqiao Law Society" and the Law Association organized by the prosecutor organized the "professional community 'green' dialogue" salon. Everyone discusses the issues of confession and confession from the broad system and practice, which is of great significance to promote the uniformity of the case handling standards.
Tongtang training has strong practicality. I hope to use this as a new carrier that prosecutors and judges, people's police, lawyers, etc. can be improved, updated, and cooperative enhanced.
In September 2021, in Suzhou, in a legal professional community, the prosecutor and lawyer, public security police, and judges launched fierce debates.
Hebei | Prevent financial risks
Simultaneous "three investigations" on a fraud case
Representative of the National People's Congress
National Energy Group Shuohuang Railway
Development Co., Ltd. Deputy Chief Engineer
Huang Lijun
In recent years, "anti -fraud" has become the hotspot and focus of attention in the whole society.
On August 14, 2021, Jian from Renqiu City, Hebei Province said that on June 28, she added a man's WeChat through a certain app and established a love relationship. He was subsequently asked to log in to a website for investment and financial management. It lost more than 1,300 million yuan in more than ten days, and finally discovered the fraudulent report.
During the investigation, the public security organs sorted out 27 first -level accounts involved in the case and more than 300 secondary accounts. They checked more than 1,000 subsequent issued accounts. In addition to bank cards, public accounts, they also involved Alipay, WeChat wallets, and Yin Shengbao. There are more than a dozen third -party payment companies including Yilian Payment, and the account owners are all over the country. With the efforts of the public security organs, 70 personnel involved in the case have been arrested, including 52 criminal suspects suspected of helping the information network criminal activities, including Wu and Liu.
In order to obtain a meager interest, Liu and Liu provided the bank card to the fraud gangs. After arriving at the case, the two were truthfully confessed the facts of the crime. During the review and indictment, the prosecutor's interpretation of the law was reasonable. Both are first -prisoneds and occasional criminals. Some elderly parents and young children need to take care of. The prosecutors actively communicate and coordinate. In the end, the two of the two and Liu of Liu reached a mediation and compensated a total of 110,000 yuan to get Jian Mou forgiveness. Essence Renqiu Procuratorate made decisions of not prosecution in accordance with the statutory procedures.
In the process of handling this telecommunications fraud case, the hospital launched a "three investigations" in the process of handling the telecommunications fraud case, that is, a multi -point review, key review, and chanting review of help information network criminal activities that have been accepted for a period of time. Sexual issues. After sorting out, it is found that the criminal suspects of this type of case exist at the same time to open multiple bank cards in multiple regional banks, and telecommunications network fraud criminals use trilogy payments, Sifang payments, "running" platforms, digital currencies, digital currencies, and digital currencies, and digital currencies. Trade hedging and other methods, constantly changing the method of money laundering, fast transfer speed and strong concealment, which brings difficulties to recovering the work of pursuing damage.
The prosecutor handling the case believes that in the contest with scammers, early warning and interception are critical. This is urgent to prevent risk prevention work before the "seven inches" of the "seven inches" of the "broken card" operation. The Renqiu Procuratorate quickly organized the Public Security Bureau, the Renqiu Sub -branch of the People's Bank of China, and the heads of the major commercial banks to conduct discussions on the difficulties and experiences of the problems existing in the "broken card" operation. The joint issuance of the "Notice on Sales of Sales, Rent, and Disclosure of Bank Cards is suspected of crime, and the business outlets of each bank are delivered to each card customer. In November 2021, the institute led the organizing the Municipal Public Security Bureau and the People's Bank of China Renqiu City Sub -branch to formulate the "Opinions on Establishing a Reporting System for Establishing a Telecom Network illegal Crime" to how to strengthen the cooperation between judicial organs and financial institutions and strict bank card opening review review The joint supervision of abnormal accounts has been clearly stipulated. Since the implementation of the system, the number of local bank cards involved in the case has continued to decline. From January to June this year, the business outlets of Renqiu City have blocked 650 abnormal accounts. The bank account involved in the case was reduced by 66%compared with the same period last year. In the case of the procuratorial organs, the blind spots, grasping pain points, focusing on hot spots, extending legal supervision tentacles, the prefix of the financial risk prevention work to the time of the card opening, through the regulation and strengthening of the supervision of financial institutions, firmly covered the masses' "" Money bag.
(Prosecutor's Daily Organization: Simple Fan Yuehong Wang Yan Liu Yiting Ren Yaqin Hu Shaojun Guo Hongcheng Wuji Guo Shushu Wang Yanqing Han Bing Wang Bei Lu Zhijian Zhang Anna Xiao Junlin Liu Hui)
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