Development is the foundation, security is the bottom line, and stability is the premise. In 2023, procuratorial organs at all levels across the country will firmly establish an overall outlook, always put the maintenance of national political security in a more prominent position, severely punish all kinds of serious crimes in accordance with the law, coordinate the rectification of online violations and crimes, vigorously safeguard financial security, adhere to the balance of leniency and severity to maintain overall social stability, and strive to ensure high-quality development with high-level security.
On August 23, 2023, the Intermediate People's Court of Zhoushan City, Zhejiang Province, openly tried the "1987.3.20" Zhoushan Dinghai Pick-up Extra-Large ** in the first instance. The picture shows the scene of the trial, and the prosecutor reads out the indictment. (Details**).
Defend social stability
Maintain network security
March 2023
The Supreme People's Procuratorate issued the "Opinions on Strengthening the Online Rule of Law Work of Procuratorial Organs in the New Era", deploying the strict handling of online rumors and related criminal cases in accordance with the law, and making every effort to create a clear cyberspace.
September 2023
The Supreme People's Procuratorate, together with the Supreme People's Court and the Ministry of Public Security, issued the "Guiding Opinions on Punishing Violations and Crimes of Online Violence in Accordance with Law", clarifying the different ways of online violence, and convicting and punishing them for the crimes of insult and infringement of citizens' personal information.
Strictly punish telecommunications network fraud and online gambling in accordance with law
Ensuring financial security
Implement a balance of leniency and severity
Typical cases
The Supreme People's Procuratorate and the Ministry of Public Security are listed for supervision
Nanchong "4.01" mega telecom network fraud case
On October 27, 2023, the prosecutor of the Nanchong City Procuratorate in Sichuan Province studied the "4.01" extraordinarily large telecommunications network fraud case.
In November 2023, the Supreme People's Procuratorate and the Ministry of Public Security jointly supervised the "4.01" mega telecommunications network fraud case in Nanchong, Sichuan, and made important progress, and the procuratorate has prosecuted 483 people involved in the case. This is currently the case in which the largest number of gangs have been eliminated and the largest number of people arrested in the country's domestic crackdown on the "return" of overseas telecommunications fraud, and it has important reference and reference value for handling extraordinarily large cases of overseas telecommunications network fraud against Chinese residents. The case was selected as one of the top ten law supervision cases in 2023.
On February 19, 2021, the public security organs of Nanchong City, Sichuan Province, traced the source of the suspect's confession and capital flow, and locked the identity information of more than 2,000 people in the fraud den in northern Myanmar. On April 1 of the same year, the Nanchong Public Security Bureau set up a special team to investigate the case, which was named the "4.01" extraordinarily large telecommunications network fraud case.
From January 2022 to March 2023, public security organs carried out four rounds of centralized arrests in 23 provinces, including Sichuan, Guizhou, Yunnan, and Zhejiang. Under the overall planning of the Nanchong Municipal Procuratorate, the procuratorates of all districts and counties in the city intervened in advance in accordance with the law, guiding the public security organs to clarify the direction of interrogation, formulate a list of evidence, and establish a case-handling model from confession to evidence;Highlight the role of review and arrest, and effectively ensure the detection of cases;Accurately review and prosecute, and effectively build a criminal evidence and accusation system;Accurately apply the law, and punish criminals by category and layer.
4.01 "The gangs involved in the case have a strict organizational structure and a clear division of responsibilities, and the criminal methods cover the main types of cross-border telecommunications network crimes, including erotic chat extortion, as well as emotional inducement to induce victims, gambling, investment, and finally implement "pig killing" fraud, and the victims are widely distributed in many places at home and abroad.
In order to ensure that "the same case is prosecuted and the same case is adjudicated", Nanchong City has established a public procuratorate and law consultation system, and has held joint meetings many times to unify the case-handling standards and the application of law. It has been found that the "4.01" telecommunications network fraud case involved 21 gangs in northern Myanmar, involving more than 1,800 people, and the public security organs have arrested 1,090 "returnees" in northern Myanmar. The procuratorate has prosecuted 483 people involved in the case, prosecuting 20 people who have failed to commit crimes, and the suspected crimes mainly involve fraud and illegal border crossing. The court has handed down guilty verdicts against 201 persons involved in the case, and the remaining cases are still pending.
Delegate Reviews
Punish and prevent at the same time to create a safe financial environment
Deputy to the National People's Congress
Vice Chairman of Shanghai Federation of Industry and Commerce
Lixin Certified Public Accountants (Special General Partnership).
Zhu Jiandi, chief partner and chairman
In recent years, the Supreme People's Procuratorate has strengthened governance at the source, prevented and defused financial risks, formulated and issued the "No. 3 Procuratorial Recommendation", promoted relevant departments to further strengthen supervision, and strived to eliminate violations and crimes in the bud. Procuratorial organs across the country have also helped to create a safe financial environment by punishing and preventing at the same time. On the one hand, it has severely cracked down on illegal financial activities such as fund-raising fraud and market manipulation, carried out various special governance such as illegal online activities and illegal loan intermediaries, and handled a number of first-time and new-type cases in accordance with the lawOn the other hand, it has actively carried out the governance of litigation sources in the financial sector, for example, the Shanghai Municipal Procuratorate has issued procuratorial suggestions on social governance to the financial regulatory departments in response to the supervision of loan assistance business, urging them to improve the regulatory norms and systems for related businesses, and jointly promote the healthy development of the financial market.
In the new year, it is hoped that the procuratorial organs will continue to strengthen theoretical and practical innovation in the financial field, conduct in-depth research on new forms of business and new issues, strengthen law enforcement and judicial cooperation in the financial field, improve and improve the mechanism for connecting executions, comprehensively strengthen risk early warning, improve governance capabilities, ensure financial security, and jointly safeguard the bottom line of no systemic risks.
*: Procuratorate**ยท2023 Procuratorial Keywords **Xia Meng, Chen Ting, American Editor: Zhao Yinuo).