Ensure that the case can withstand the test of law and history

Answering reporters' questions at the press conference of the National Anti-gang Office

  □ Our reporter Cai Changchun and Zhou Bin

  Search for hidden property, seal up and freeze bank funds and real estate totaling 430 million yuan; adopt "one case, three strikes", and in the process of investigating Wang Meng's case, two criminal organizations headed by Tu and Qin were dug out; sufficient; Give full play to the function of procuratorial work, strictly check in accordance with the law, and ensure that the handling of cases can withstand the test of law and history...

  On November 3, the National Anti-gang Organization held the 6th press conference to supervise the handling of the case. The relevant persons in charge of the National Anti-gang Office and the relevant persons in charge of the leading groups for special anti-gang activities in Henan, Hunan, Guangdong, and Sichuan, agreed Answer the reporter's questions about the released cases and topics of social concern.

 Closely cooperate with each other

  Xinhua News Agency reporter: Maoming Zeng Shiquan has a long history of triad-related organizations, and the case is complicated. How did Guangdong dig into it?

  Zhang Hu [Member of the Standing Committee of the Guangdong Provincial Party Committee, Secretary of the Political and Legal Committee, and Leader of the Provincial Anti-Triad and Evil Special Struggle]: In response to the complex situation of Zeng Shiquan’s rigorous organization, extensive network, and long-standing case, the Guangdong Commission for Discipline Inspection and relevant political laws The organs worked closely together, digging in and making thorough investigations.

  Adopt the method of "finding gangs by individual cases, finding structures by gangs, and finding criminal organizations by structures" to collect and find evidence, find suspects, solve historical cases, and solve the problem of "difficulty in obtaining evidence".

  Apply for survey and appraisal by an authoritative organization to appraise the illegal mining volume and flood prevention hazards, and issue the "assessment report" and "estimation report" of the criminal organization's illegal sand mining to solve the "difficulty in identification" problem.

  Keeping a close eye on the flow of funds, searching for hidden assets, several criminal suspects suspected of obstructing testimony and concealing and concealing the proceeds of crime were arrested and brought to justice. Bank funds and real estate totaling 430 million yuan were sealed and frozen to solve the problem of "difficulty in recovering".

  Disciplinary inspection and supervision agencies conducted in-depth research and judgment, dividing the involved "protective umbrella" into the "protective umbrella" behind the illegal sand mining, the Maoming Gaozhou auction house and the bankrupt enterprise liquidation office as the "protective umbrella", the relevant public officials of the public security and judicial departments as the "protective umbrella", and criminal involvement. Four categories of questions, including whether public officials behind the "political halo" of the members of the organization are suspected of violating discipline and law, solve the problem of "difficulty in digging an umbrella".

  The procuratorial organ organized a special class to intervene in advance, and the court handled the case strictly in accordance with the law to solve the problem of "difficulty in characterization".

Ensuring that the case is deeply penetrated and effective

  Phoenix Satellite TV reporter: Liu Ming’s criminal underworld organization has been committed for a long time, with many crime facts, a large number of defendants, and many suspects. How did this case achieve breakthroughs and severe punishments in accordance with the law?

  Deng Yong [Member of the Standing Committee of the Sichuan Provincial Party Committee, Secretary of the Political and Legal Committee, and Leader of the Provincial Leading Group for the Special Struggle of Anti-Evil and Evil Sweeping]: Broad clues and in-depth verification.

The task force and the provincial and municipal clue verification centers have comprehensively and thoroughly grasped the illegal and criminal facts of Liu Ming's criminal organization through standardized, efficient and in-depth and detailed clue verification work.

  Work together to make a breakthrough.

In the early stage, after the interrogation of 5 key members and 8 participants broke through, the main criminal suspect Liu Ming still refused to explain.

The task force optimized the deployment of investigative forces, and the Commission for Discipline Inspection and Supervision simultaneously filed the case, completely destroying Liu Ming's stubborn resistance for nearly two months of psychological defense, and finally forcing him to confess the crime.

  Dig deep and investigate, "break the net with an umbrella."

Strictly implement the “two must ask”, “one case, three investigations” and other regulations. On the basis of investigating and verifying 31 problem clues, the Commission for Discipline Inspection and Supervisory Committee verified 4 problem clues. "Question 56 people.

Continue to severely crack down on old cases

  "People's Daily" reporter: After investigating Wang Meng's involvement in the criminal organization, what effective measures have the local government taken to continue to advance the special struggle against criminals?

  Xu Xianhui [Deputy Governor of Hunan Province, Director of the Public Security Department, Deputy Leader of the Provincial Leading Group for the Special Struggle Against Gangsters and Evil]: Maintain the posture of high pressure and severe crackdown.

Changde City adopted "one case and three strikes." During the investigation of Wang Meng's case, two criminal organizations headed by Tu and Qin were dug out.

  Thoroughly investigate old cases.

A centralized law enforcement review of the old cases involved in the Wang Meng case was organized, and 27 cases were found to have flaws and flaws. Seven of them were retrialed in accordance with the law. A total of 12 people were sentenced and increased their penalties in accordance with the law. Other issues have been rectified within a time limit.

  Continuously increase the rectification of key industries.

Shimen County has deployed and carried out the rectification of chaos in key industries, and actively promoted the establishment of a normalized docking mechanism between political and legal agencies, competent departments of various industries, and various industry associations.

The Commission for Discipline Inspection, the courts, the procuratorate, and the public security organs issued 9 "three books and one letter" to investigate Wang Meng's long-term harassment of local cultural tourism, resources and environment industries and minors' participation in crimes involving criminals. There are 20 persons with principal responsibility and supervision responsibility, and 3 grassroots party organizations are accountable.

Dig and thoroughly investigate the "protective umbrella" and "relationship network"

  "Beijing Youth Daily" reporter: According to reports, Wang Sanqing’s involvement in criminal organizations has a long cycle, complicated case, and difficulty in obtaining evidence. How did the case-handling agency effectively break through the entire case and thoroughly investigate the facts of the crime and the "protective umbrella" and "relationship network behind it" "?

  Hu Daocai [President of the High People's Court of Henan Province, Deputy Leader of the Provincial Anti-Evil Special Struggle Leading Group]: In the early stage of the investigation, the main suspect refused to confess, a large amount of evidence was destroyed, and the case was lost. The case has never been effective.

After the guidance of the Central Supervision Group, the discipline inspection and prosecutorial organs and the public security and other organs worked together to verify the main crime facts and the "protective umbrella" behind them.

  Aim at the key points and make breakthroughs.

After the case was designated to be under the jurisdiction of Zhengzhou, a joint task force for disciplinary inspection and supervision and public security was established to formulate a detailed investigation plan. After sorting out the case, the relevant case was selected to make breakthroughs. A new crime was discovered and 6 suspects were arrested.

Using the facts verified by the outside to carry out the trial, disrupted his psychological defense line, and proactively explained all the facts of his illegal crimes and the "protective umbrella" behind him, and the investigation and handling of the case made significant progress.

  Simultaneously conduct thorough investigations and eliminate "black wealth".

Adhere to the integration of person control and financial control. While collecting the network of criminal suspects, 215 accounts of various types were immediately frozen, 32 real estate properties and 19 vehicles were seized and seized; more than 5 million yuan of hidden property was further discovered and seized immediately .

  Enforce discipline and accountability, expand the line and dig deeper.

Disciplinary inspection and supervision organs took the initiative to follow the major cases of the organization’s escape from criminal responsibility, and dug up two former department-level cadres who acted as the organization’s "protective umbrella"; 39 political and legal police officers who provided assistance and failed to perform their duties were filed and investigated; the case was exposed Issues such as lax supervision of the industry and inadequate law enforcement have come out to be held accountable.

Give full play to functions and strictly control according to law

  "Rules of Law Daily" reporter: Secretary Guo Shengkun proposed at the third promotion meeting of the national anti-gang campaign, "The more we get to the closing stage, the more we must grasp the standards of laws and policies, advance the case in accordance with the law, and strictly prevent the phenomenon of making up numbers and surprises. How does the procuratorial organ play a functional role in the closing phase to ensure the quality of case handling?

  Chen Guoqing [Deputy Chief Prosecutor of the Supreme People’s Procuratorate, Deputy Director of the National Anti-gang Affairs Office]: Prosecutors across the country conscientiously implement the Party Central Committee’s decision and deployment on anti-gang crimes. After the third promotion meeting of the national anti-gang campaign, the Supreme People’s Procuratorate Specially convene the implementation promotion meeting, take the "six-clear" action as the starting point, give full play to the procuratorial function, strictly control the law, ensure that the handling of cases can withstand the test of law and history, and promote the operation of the special struggle on the track of the rule of law.

  Effectively perform the inspection and check duties.

Strictly review criminal cases in accordance with the law, accurately define the internal relationship between the four characteristics of the crime of organized crime of the nature of the underworld, and emphasize that the four characteristics of organized crime of the nature of the underworld constitute an organic unity, in which the harmful feature is the essential feature.

Harmful characteristics must be used as an important criterion for distinguishing the crimes of gangland organizations from criminal groups and evil forces.

The procuratorial organs fully perform their legal supervision duties, continue to strengthen guidance and control of cases that need to be returned for supplementary investigation at the review and prosecution stage, and simultaneously review relevant evidence materials for supplementary investigations to ensure that they can be prosecuted according to law after they are transferred again.

  Implement substantive guidance and check responsibilities in detail.

In accordance with the highest procuratorial requirements, procuratorial organs at all levels have fully deepened the implementation of a unified system for provincial courts to monitor criminal and major crime-related cases, and municipal courts have a unified system for all crime-related cases, clarify the key points of the check, and implement the responsibility and measures. In place, responsibility to people.

The provincial procuratorates are required to appoint prosecutors to concurrently guide the gang-related and major crime-related cases, and the city-level courts assign special personnel to guide the county and district courts to review the files for the crime-related and major crime-related cases to ensure the quality and effectiveness of the case.

  Effectively perform the duties of appearing in court.

The procuratorial organs attach great importance to the accusation of crimes involving gangs, high-quality preparations for crimes involving gangs and public prosecution work, give full play to the role of pre-trial conferences, and meticulously prepare for court trials, present evidence, cross-examination, and court debates, and effectively resolve them Unexpected situations and problems encountered during the trial.

Protect all litigation rights of the parties in accordance with the law, and fully listen to the opinions of lawyers in accordance with the law as an effective method to ensure the quality of handling cases, prevent wrongful cases, and improve the quality of handling cases.

  Efforts to strengthen case supervision and supervision.

Further strengthen the supervision and supervision of major criminal and criminal cases, clarify the nodes and persons responsible for the supervision, implement the leadership package for each case of the National Anti-gang Office and the Supreme People's Procuratorate, and establish a dynamic advancement ledger.

Organize timely guidance and check on the differences in understanding encountered in the process of handling cases to ensure high-quality and efficient settlement of supervised cases.

  News from Beijing, November 3