Three penal information allows the system to automatically "alarm": 52 people are suspected of crime!

A transport ship in the Yangtze River was fined 150,000 by "top" and was punished by the administrative law enforcement department three times for three consecutive months. In the large -scale data analysis comparison of administrative law enforcement cases, suddenly "alarm"! It pushes the prosecutors a reminder--

The ship owner of this ship may be suspected of illegal mining! The model also further provides a list of suspects that may be involved.

Following the thorough investigation of this clue, a 52 -person illegal sand mining criminal gang involved in the case was beaten, and at the same time, there were two "umbrellas" suspected of malfeasance.

This is not a science fiction story, but a real case. As Zhang Jun, the prosecutor of the Supreme People's Procuratorate, said, "Whether you are 'knowing' and 'consciousness', the procuratorial work has entered the digital era, and the data is deeply changing the new era Procuratorate! "

On June 29, a meeting with the theme of "Digital Procuratorate" was held in Hangzhou, Zhejiang. From the highest prosecutor to the 4th level of the procuratorate at the grassroots level, all members of the procuratorate attended the meeting. At the meeting, the full coverage and high specifications of the meeting exactly explained the importance of "digital procuratorial construction" from one aspect. Xiao Bian listened to the meeting, bringing three keywords of the conference on digital procuratorial construction--

Keywords 1: Tube use

Digital prosecution is not a flower shelf, but to focus on legal supervision and play a real role.

What role? Simply put, it is a problem that it is difficult to find by manpower, but big data and artificial intelligence can play a key role.

"We have not found abnormalities for a single case." This was an insurance dispute case that happened in Shaoxing, Zhejiang. Auto insurance fraud gang, the amount involved in the case is 15 million yuan!

At the end of 2019, many insurance companies successively reported to the Shaoxing Procuratorate that the existence of auto insurance fraud in Shaoxing area. As an insurance company for the claimer, the case was reported to the public security organs as civil cases and did not establish a case. As a result, the procuratorate applied for the supervision of the results of the civil judgment. The prosecutors reviewed the dozens of referee documents provided by the insurance company and found that there were no abnormalities in a single case. However, there were some plaintiffs who frequently prosecuted such plaintiffs, and the plaintiff was not the car owner himself.

As a result, the prosecutors intend to use big data to analyze more auto insurance claims referee documents, which also generated the idea of ​​modeling. In the self -built civil referee document library, they used more than 600,000 documents in Shaoxing area in Shaoxing area as a model investigation scope, and determined that "the same plaintiff or the plaintiff's agent for more than 2 times", "transfer of claims rights transfer "Insurance company's fixed damage objection" is the screening element, and compared with social security information "collision", it finally locks 13 employees of a local auto repair factory. Relying on the materials of a single case alone, you can't find clues; but through data collision comparison, you will find that many car damage claims are concentrated in the same company and the same group of personnel.

Since then, the procuratorial organs have further investigated the big data model, and they have discovered 4 other fraud gangs. Their techniques are exactly the same: after the vehicle occurs, the auto repair factory will send people to the scene to drag the vehicle to the factory for the first time, and to deceive the owner to transfer the claims. After that, it will expand the vehicle damage through virtual maintenance projects, and entrusts the interests of interests to be linked. The assessment agency made an assessment and pricing, and finally sent people to the court as a plaintiff to file a claim lawsuit to obtain illegal interests.

Dozens of cases reported by the insurance company are just the "corner of the iceberg" for these gangs; and 600,000 cases of manpower screening are "impossible tasks" for procuratorial organs. Through the analysis of the big data model, not only did the case realize justice, but also made all the crimes of the same type of crime. "Wake up" the various types of data of "sleeping", analyze and deeply excavate the transformation of cases to the supervision of cases. This strengthening of legal supervision can be said to be a qualitative leap.

For the people, the way to effectively punish evil and maintain fairness and justice is a good way to use it.

Keyword two: active

Searching for supervision clues in the vast case is like having a needle. The traditional legal supervision of the procuratorial organs often means "waiting for the case". If there are problems, the parties report, the procuratorial organs are passively suffered.

The empowerment of big data can make the supervisory clues "automatically come to the door" and change the status quo of "not lift the people, do not investigate the officials "-

A company's bankruptcy should first pay off the employee's labor remuneration. This is the country's protection of the rights and interests of workers. However, some people have drilled the country’s empty. Money can't even get money.

In the past, in the handling of related cases, it was found that clues were a boss. To this end, the prosecutors of the Suzhou Procuratorate in Jiangsu Province have generated the idea of ​​building a big data legal supervision model. The prosecutors analyzed the samples of the false lawsuit of labor claims in the past five years, and captured several universal doubts, such as the amount of labor claims as an integer, not in line with the law of wages, and abnormal relationship between the original defendant.

The prosecutors summarized the doubts discovered into the rules and handed the rules to the artificial intelligence model, and filtered more than 400 clues from 660,000 referee documents. Through the data cluster, a company entered the vision of the prosecutor. Opening the relevant cases of this company, the relevant doubts have been reminded by the system. Utilizing the model, the Suzhou Procuratorate successively discovered 24 related clues, eliminating 3.27 million false labor claims, and realizing the transformation from cases to categories and handling to governance.

In 2021, the national courts concluded 13,000 bankruptcy cases, involving 2.3 trillion yuan in debt. Previously, people were looking for data. Now it is data to find people. From individual, occasional, passive, and manpower supervision to comprehensive, systematic, active, and intelligent supervision, the blocking point and difficulty of law enforcement judicial system will effectively crack, and the quality and efficiency of legal supervision will be significantly improved.

In -depth application of data is promoting a profound change from "passive" to "active".

Keyword three: fusion

Legal supervision of big data requires data and integration between platforms to support. Through this method, the Procuratorate of Zhejiang Province provides a golden idea for the country's solution to the country's annual tax evasion problem of 180 billion yuan!

In 2019, the Procuratorate of Zhejiang Province received a clue of reporting, saying that there were unqualified underground flowing refueling vehicles and black refueling points. After investigation, it was found that the sulfur content involved in the case was seriously exceeded, which not only polluted the environment, but also endangered public safety.

After further investigation, prosecutors also found that these companies were deducted from illegal invoices, causing severe national taxation. Prosecutors created the first generation of supervision models, using tax big data to check related invoicing units.

But a seemingly impossible question is in front of the prosecutor: How to track down these non -standard oil sources?

The gas station's tax evasion violations are extremely concealed, but a chance to make prosecutors think of this method! Prosecutors thought that they could use the vehicle trajectory to trace back to the source of non -standard oil. The prosecutor has retrieved data from relevant satellite images, geographical information, etc. from the relevant departments. The residence time of each oil tanker at the gas station calculates the cumulative oil unloading of the gas station within a certain period of time.

Summarize all of these data, compare the total amount of oil unloading with the number of oil products declared by the number of tax declarations, and the difference is the number of tax evasion.

A private gas station in Lizhou, Zhejiang, calculated that the total amount of oil unloading of the gas station within one year was calculated by the model of 6240 tons. With the assistance and support of the Taxation Bureau, the number of oil products discounted by the gas station's tax declaration was only 406 tons. The total number of self -declarations is 7%of the total number of upstream and downstream evasion of more than 13 million yuan. The prosecutor piloted this supervision model and investigated and dealt with 4 private gas stations. In 2021, he reimbursed less than 150 million yuan! Escapped about 57 million! Even the person in charge of many gas stations heard Feng Feng's initiative to pay taxes.

People are not as good as heaven, but the heavenly calculation stems from others. Digital prosecution requires both the integration of data and the integration of technology and business. It integrates personnel, clues, and means as a whole to form a model of "military group operations".

The fusion is the core orientation of big data supervision. At this meeting, the highest prosecution proposed to promote the "five fusion" of networks, platforms, data, applications, and models to achieve digital transformation and upgrading of procuratorial information!

Digital procuratorial construction is not only the innovation of means, but at the overall strategic level, the legal supervision model of "digital empowerment supervision, supervision and promotion governance" is truly promoted. Higher demand is an inevitable requirement for completing the shortcomings of legal supervision and maintaining social fairness and justice. (Source: Central Political and Legal Committee Changan Jian WeChat public account pictures: Cheng Ding)

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