Shi Jinglan: Every "battlefield", she is pursuing the extreme
Author:Supreme inspection Time:2022.07.15
Every "battlefield", she is pursuing the ultimate
——The "Double Hundred Political and Law and British Models", Shi Jinglan, Prosecutor of the Procuratorate of Pudong New District, Shanghai
暴 For the POS machine management issues exposed in the case, Shi Jinglan and members of the case handling team visited relevant units to investigate and verify them one by one, and proposed suggestions and suggestions for the omissions discovered to help improve the risk control capabilities of enterprises in the field of financial funds.
During the sinking streets to participate in the epidemic prevention and control, she combined with field visits to draw cocoon from the real -time dynamic data of the street, sorted out common problems, and proposed solutions, and formed a rigorous epidemic analysis report for indictment.
信 "Various market entities trust Pudong and settled in Pudong. We are responsible and obliged to provide them with a better business environment for rule of law." Shi Jinglan used professional knowledge to answer questions from the enterprise and issued a "procuratorial warning" in combination with typical cases.
Shi Jinglan, a representative of the 19th National Congress of the Communist Party of China, and a third -level senior prosecutor of the Pudong New District Procuratorate of Shanghai. After 27 years of inspection, she handled many major major cases and complicated cases such as Bitcoin money laundering cases in the country.
Along the way, despite a lot of honors, Shi Jinglan still contains and Shou Su, and it is as good as the beginning. The love for the procuratorial cause has always been clear and hot.
Regardless of the big case, it is carefully carved
In 2021, Shi Jinglan led the case handling team to handle the illegal business case. The criminal suspect Shen Mou appeared with a POS machine and illegally engaged in fund payment settlement. In October of the same year, the Procuratorate of Pudong New District filed a public prosecution for suspected illegal operation.
It is determined that the amount involved is the difficulty of the case. The amount of POS machines involved in the case was more than 5,700 million yuan, but Shen's customers were mostly gambling abroad. In addition, some witnesses did not have written evidence. After careful review of the case, Shi Jinglan proposed supplementary investigation suggestions and asked to further find relevant witnesses to verify the transaction amount and transaction situation. The public security organs once again sorted out the background data of 7 POS machines involved in the case, compared the entry and exit records of more than 100 gamblers, and verified the witness transcripts of the residence in Shanghai to further consolidate the foundation of evidence.
"There are some small flowing water of several hundred yuan and thousands of yuan. Unlike other high exchange changes, there is a possibility of non -involvement in the case." Shi Jinglan reviews nearly 10,000 flow data one by one. , Whether the transaction time is abnormal and whether the transaction amount is abnormal, etc., carefully removes more than 90 transaction transfer information. During the review and prosecution, Shen's defender proposed that some transactions should not be identified as the amount of crime amount. "We have considered this situation, and the amount of more than 5,600 million yuan of crimes identified has eliminated this part of the flow." She was calm and determined to answer the lawyer.
"I borrowed the POS machine to others." Shen argued. Due to technical positioning restrictions, it is impossible to directly reflect the specific location of the exchange transfer through the bank flow. Shi Jinglan compared nearly a thousand entry and exit records with banks, and confirmed that the time for POS machines to involve large bank transfer is consistent with Shenmou's exit time. Daily consumption expenditure forms a closed loop of evidence. Shen's lies were pierced.
"I know my behavior is illegal, but many people around me do illegal exchange exchange, and I do it with a fluke." Shen's words made Shi Jinglan fall into thought. "POS machine swiping card payment is convenient and fast, but its loopholes in issuing and management provide convenience for pseudo -cards, cash, money laundering and other crimes, affecting financial stability and security. We must resolutely rectify." For POS machine management issues, Shi Jinglan and members of the case handling team visited relevant units to investigate and verify them one by one, and proposed suggestions and suggestions for the omissions discovered to help improve the risk control capabilities of enterprises in the field of financial fund settlement.
During the war, a rigorous epidemic analysis report formed a prosecution
In March of this year, a sudden epidemic swept to Shanghai. Shi Jinglan actively responded to the call of party members' "double registration" and registered to the neighborhood committee as soon as possible. On the first day when she lived in the building, she went to the streets to "work" and formed a tackling operation team with three other volunteers. The situation, the severe district of the campaign to fight against the zero work.
Nearly 7,000 people lived in Shi Jinglan's community. She often visited and understood the situation with the terrain map of the community. On May 6, the community plans to conduct a large -scale screening of nucleic acids. How to check everything? How to improve the detection efficiency? How to avoid the risk of infection that may cause people to gather? Combined with the problems found on weekdays, Shi Jinglan and the streets and neighborhood committees jointly studied and formulated plans. On the day of the big screening, she came to the community nucleic acid detection point to assist from the side in the morning to strive for sufficient nuclear medical care places, coordinating and enriching the protection of protective materials ... "Inspectors, all negative!" The eyebrows that had been locked finally stretched.
Back to the street from the community, Shi Jinglan started daily data research and judgment. Relying on the career of the career development of many years, she combined with the field visits to draw cocoon from the real -time dynamic data of the street, sorting out common problems, and proposed solutions, forming a rigorous epidemic analysis report, and the work of the street office. After watching it, they praised them. "I am a resident of a community in the epidemic. I understand what everyone is concerned about. This is the foothold of my voluntary work; I am a party member, and I must stand up at a critical moment. This is my mission. Shrown. "Shi Jinglan said.
Send legal services for enterprises to re -production and re -production in time.
"How should the enterprise stop working and suspend production?" After the work is resumed, does the company extend the working hours of employees to restore the loss of losses? "... With the continuous improvement of the Shanghai epidemic prevention and control situation, the willingness to re -production and re -production of the enterprise is increasingly strong, and the manufacturing industry The re -production and re -production of Pudong New District, which is gathered with emerging industries, has attracted much attention.
Shi Jinglan took the initiative to take the new area of the port, timely understand the legal issues of enterprises, and hold a video seminar with relevant units, lawyers and experts, and put forward precautionary suggestions on the management risks of the corporate epidemic prevention and control. As a volunteer of party members who sinking streets, Shi Jinglan and "comrades" discussed the implementation plan for the emergence of resumptions and re -production, and released a re -production and resumption of epidemic prevention and control guidelines in the street public account. "It's a timely rain, just to solve my confusion now," said the company representative.
In mid -March of this year, Shi Jinglan led the members of the case handling team to visit the Shanghai Disney Resort. Combined with the fake Disney registered trademark "Lingna Belle" toy case, in -depth exchanges on the judicial protection of intellectual property and the relevant person in charge of the Shanghai Disneyland Park And make a prompt of prevention and control of the epidemic. "Thanks to the prosecutor's efforts to protect intellectual property rights." The relevant person in charge of the company said, "I hope the case can play a good deterrent effect."
"Various market entities trust Pudong and settle in Pudong. We have the responsibility and obligations to provide them with a better business environment for rule of law." In the past 5 years in the Pudong New District Procuratorate, Shi Jinglan has answered questions about the company with professional knowledge. The case issued a "procuratorial warning" to make "the rule of law is the best business environment" in Pudong vividly.
Shi Jinglan uses professional legal knowledge to answer questions for enterprise representatives
Live in love, live up to expectations. Whether as a party member or a prosecutor, Shi Jinglan always requires herself to strictly require herself with the extreme standards. In every "battlefield", she goes all out. The mountains have Lan, Lan has the wind, and the breeze blews the mountains, leaving a clear clear. (Prosecutor's Daily Jiangsu Zhang Xinyue)
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