China News Network, May 5 -- On May 19, the Supreme People's Court held a press conference, in response to the phenomenon that some untrustworthy defendants clearly have money, but transfer their assets in advance through fake divorces, related party transactions, etc., resulting in "no money" to be enforced, Wang Fubo, deputy director of the Supreme People's Court Executive Bureau, said that the untrustworthy defendants evade, evade, and resist enforcement in various ways are the focus of the people's courts' enforcement work.

Wang Fubo said that the most effective means to combat evasion of enforcement is to improve the ability of enforcement work. Among them, the first priority is to improve the ability to perform inspection and control, and further expand the functions and coverage of the network inspection and control system. At present, a network inspection and control system has been built with the Supreme People's Court as the main "general to general" and supplemented by the "point-to-point" of local courts, which has been networked with 16 units such as the Ministry of Public Security, the Ministry of Natural Resources, and the China Banking and Insurance Regulatory Commission and more than 3900,16 banking financial institutions, which can query 25 items of information in <> categories, such as deposits, vehicles, securities, network funds, wealth management products, and real estate, basically realizing effective coverage of the main property forms and related information of the debtor, and greatly improving the efficiency of enforcement. A fundamental change in the way of enforcement of checks and controls has been achieved.

By the end of April 2023, courts across the country had investigated and prosecuted a total of 4,13628,08 cases through the online inspection and control system, frozen a total of 28044,58,81963 million yuan, inquired 89,19018,00 pieces of real estate information such as houses and land, 42195,43,371 vehicles, 79,1009,75 million shares of securities, <>,<>,<> fishing boats and vessels, and <>,<> million yuan of network funds, effectively safeguarding the legitimate rights and interests of the winning parties. This year, the people's courts will further upgrade the "general-to-general" network inspection and control system, connect with the people's courts' big data management and service platform, and promote the realization of the "total-to-total" query function of the parties' real-name registered telephone numbers, delivered addresses, and household registration information; Strengthen information sharing with the Ministry of Natural Resources, the People's Bank of China, the State Administration of Taxation, and the State Intellectual Property Office, and broaden the scope or depth of investigation and control; The integrated transformation of the inquiry, freezing, and deduction of the inspection and control system shortens the execution inquiry cycle and improves the execution efficiency.

Thoroughly carry out joint credit punishments, to help advance the establishment of a social creditworthiness system. Create a social atmosphere in which "trustworthiness is honorable, and untrustworthiness is shameful," and conscientiously perform obligations. Since the Supreme People's Court established the list system for untrustworthy defendants in 2013, the SPC has signed documents with 60 units, including the National Development and Reform Commission, to promote the establishment of credit supervision, warning and punishment mechanisms for untrustworthy defendants, adopting 11 disciplinary measures in 37 categories and 150 major items, and holding public positions, party representatives, people's congress deputies, CPPCC members, travel, house purchase, investment, bidding, flying, train sleeper, and all seats of G-headed EMUs. Measures such as restricting seats of the first class or above on other EMU trains have achieved good results, demonstrated the authority of the law and judicial credibility, truly achieved the effect of allowing untrustworthy defendants to be "untrustworthy in one place and restricted everywhere", and strongly promoted the establishment of a social credit system. As of early April 2023, more than 4.1144 million people have voluntarily fulfilled their obligations under the pressure of credit punishment.

Continuously improve working mechanisms for cracking down on crimes of refusal to enforce the law. In recent years, in accordance with the central arrangements and practical requirements, the people's courts, together with public security, procuratorates and other political and legal organs, have adopted the following series of measures, including jointly carrying out a special action to concentrate on punishing the crime of refusing to enforce the law, promulgating the Interpretation of the Supreme People's Court on Several Issues Concerning the Application of Law in the Trial of Refusal to Enforce Judgments and Adjudicating Criminal Cases, unblocking channels for public prosecution and private prosecution, giving play to the leading role of typical case demonstrations, etc., establishing a normalized working mechanism for combating the crime of refusing to enforce the law, and maintaining a high-pressure situation in combating the crime of refusing to enforce the law. Truly safeguard the lawful rights and interests of the parties.

Explore the establishment of a big data intelligent analysis system to make evading execution nowhere to shield. With the help of big data and artificial intelligence, intelligently analyze the behavior of the executed person, analyze its performance ability, and accurately discover the behavior of evading execution. For example, the Guangzhou Internet Court developed the "E-chain Cloud Mirror" intelligent analysis system, built a "static data + dynamic behavior" analysis model, integrated dynamic data such as mobile payment, online shopping, large-value consumption, online activity trajectory, credit rating assessment and other dynamic data of the debtor, built a five-level evaluation system for the defendant's performance ability, and generated a report on the enforcement person's performance ability with one click, so that the original form of the untrustworthy defendant was exposed. For example, in the case of Feng owing a company a loan of 5,5416 yuan, Feng claimed to be unemployed at home and unable to repay, but the system analysis found that his online consumption expenditure in the same period was nearly 4,1 yuan, of which the "live broadcast reward" exceeded 20,<> yuan, and the system automatically assessed that he was fully capable of performing. In the enforcement of a dispute case between a small loan company in Guangzhou and Yu, Yu refused to perform his repayment obligations on the grounds of insolvency, but system analysis showed that Yu had spent more than <>,<> yuan through Internet financial wealth management in the past year, and the court immediately issued a notice of assistance to the corresponding Internet company, accurately cut off the mobile payment path, and forced the debtor to perform all obligations.