Technology helps one case, one strategy
Harbin chasing fleeing stolen goods does not let up and keeps rest
On December 1st, at Harbin Taiping International Airport, Fan Jiping, who was extradited from Serbia and returned to China, and the suspect of money laundering involved in corruption, was escorted by the staff, and slowly stepped off the gangway of the plane.
"We didn't relax until the moment the plane landed. During the period of receiving and escorting Fan Jiping back to China, we always maintained a high degree of vigilance and did not dare to relax to ensure that he was escorted back to China safely and smoothly." Said Wang Yingliang, a staff member of the Harbin Municipal Commission for Discipline Inspection and Fleeing Office.
In 2021, the Harbin Municipal Commission for Discipline Inspection and Supervision of Heilongjiang Province has reported frequent successes in the pursuit of escaped and stolen stolen goods, and successfully achieved the goal of "clearing" domestic duty crimes at large.
Up to now, Harbin City has recovered 45 fugitives from duty crimes.
Behind the figures is the Harbin Municipal Commission for Discipline Inspection and Supervision who resolutely implements the Party Central Committee’s decision and deployment, and has a firm determination to chase to the end.
Weaving secret pursuit and escape "collaboration network"
Pursuing fugitives and stolen goods is an important part of the comprehensive and strict governance of the party and the fight against corruption.
The Harbin Municipal Party Committee has a clear-cut and resolute attitude, and earnestly assumes the main responsibility.
The Harbin Municipal Commission for Discipline Inspection and Supervision has compacted its responsibilities and promoted the continuous transformation of institutional advantages into governance efficiency.
“In the special operation of chasing fugitives and stolen stolen goods, the Supervisory Committee of the Municipal Commission for Discipline Inspection is not only the commander in the lead and the dispatcher of all parties, but also the combatants who charge into battle." The relevant person in charge of the Harbin Municipal Commission for Discipline Inspection introduced the actual work. In the middle, the city’s Commission for Discipline Inspection and Supervision gave full play to the role of the anti-corruption coordination team and the Fleeing Office. The districts and counties (cities) divided their forces and took their respective responsibilities; they were closely linked with the procuratorate and public security departments. Collaborate and advance in an all-round way.
On this basis, the "Notice on the Implementation of the "Ten Clear" and "Five Synchronizations" in the City's Duty Crime Recovery and Recovery Work, to guide and promote relevant departments and units to straighten out their responsibilities, and continue to improve the integrity and coordination of work , So that special operations have shifted from "single combat" in the past to multi-sector "joint operations", forming a joint force.
In order to promote the implementation of the work, the Municipal Commission for Discipline Inspection and Supervision, in accordance with the requirements of hierarchical responsibility and responsibility to each person, set up a special team, one case and one special team, wall chart operations, and number sales management; establishment of a leadership package mechanism, including coordination and responsibility. Supervised and contracted to solve bottlenecks, and the quality and efficiency of work continued to improve.
In October of this year, under the overall coordination of the Central Anti-Corruption Coordination Group’s International Office of Escape Recovery and Recovery and the specific guidance of the Heilongjiang Provincial Office of Fleeing and Recovery, through the unremitting efforts of the Harbin City and Shangzhi City Disciplinary Inspection and Supervisory Authorities, the “Hongtong personnel” who fled for 7 years "Wei Qi, the suspect of duty crime, returned to China and surrendered.
The Harbin Municipal Commission for Discipline Inspection and Supervision formulated precise strategies for chasing and preventing escapes. Based on the country, it focused on collecting information, fixing evidence, arranging related persons, and freezing property in accordance with the law, to find out the basics and improve the evidence chain, which eventually prompted Wei Qi to take the initiative to surrender.
Science and technology help, and individualized strategies to play a "combined boxing"
Fugitive cases often have a long time span, lack of effective clues, and the fleeing personnel have a deep degree of concealment and have strong anti-investigation and anti-investigation capabilities.
The Harbin Municipal Commission for Discipline Inspection and the Municipal Public Security Bureau cooperated closely to combine information technology with review and investigation measures to tap the potential of technology and big data applications.
Accurately identify "people" and use information technology to determine the identity of personnel; accurately locate "positions", seize suspicious clues, and find hiding locations; accurately search for "traces", expand sources of clues, lock locations, and implement arrests, breaking through a batch of dust Years of fugitive cases.
Harbin Institute of Technology was successfully arrested in April this year, the former accounting horsepower of the Ministry of Finance and Economics, who fled for 23 years on suspicion of corruption.
The Harbin Municipal Commission for Discipline Inspection and Supervision coordinated the Harbin Public Security Bureau to set up a special class for chasing offenses to overcome difficulties such as the long time span of the case, incomplete evidence, and imperfect basic information. The chasing, arrest and supplementary evidence were carried out simultaneously.
After fleeing, Ma Li once sent back a suicide note, and his household registration was also cancelled by his family. There are various signs that Ma Li seems to have committed suicide in fear of crime.
However, with the support of information technology, he has changed his name and surname, "bleached" his identity, and his identity as "Li Feng" in Yan'an finally revealed his identity.
The arrival of the investigators completely shattered her illusion that she could escape legal sanctions by forging her identity and traveling far away.
On the basis of making full use of scientific and technological means, the Harbin Municipal Commission for Discipline Inspection insisted on implementing policies in accordance with individual and case, formulating individualized action plans, comprehensively using legal deterrence, notification and exposure, policy inspiring and other methods to identify key points, combine attacks, and achieve Accurate breakthrough.
Actively seek the support of higher-level discipline inspection and supervision agencies to carry out international law enforcement cooperation; report and expose information on fugitives and urge them to voluntarily surrender; cut off the financial resources of the fleeing personnel and cut off the blood; close communication, increase trust, explain policies and regulations, and persuade the fugitives to voluntarily surrender.
Shi Yanzhao, the former accountant of Bajiazi Township Middle School in Wuchang City, Harbin, used his position to facilitate embezzlement of public funds during his work, and absconded in 1999 fearing crime.
While digging for clues, the investigators fully mobilized the power of the masses to continue to publish Shi Yanzhao's reward announcements through new media on the basis of traditional media to further expand the scope of investigation.
After seeing Shi Yanzhao's reward announcement on the short video platform, some citizens provided important information to help determine the direction of Shi Yanzhao's escape.
In October this year, Shi Yanzhao, who had been at large for 22 years, was successfully captured in Shenyang.
Move forward to build a "safe embankment" to prevent escape
The Harbin Municipal Commission for Discipline Inspection has firmly established the concept of "preventing one is equal to recovering the other", moving forward, addressing both symptoms and root causes, and paying equal attention to chasing and preventing, and building an all-round escape prevention system focusing on people, money, and certificates.
Focus on people, strengthen education, and carry out regular warning education such as case-based and case-based remarks, so as to build a strong ideological line of defense.
Establish an information exchange mechanism with the organization and personnel department, conduct strict examination and approval of leading cadres who leave the country (border) for private purposes, and list cadres with a tendency to escape as the focus of supervision, early detection, early reporting, and early disposal.
Pay attention to the money and use anti-money laundering fund monitoring to strengthen the control of cross-border transfers of illicit funds.
Manage residence permits, coordinate and cooperate with organizational departments and public security agencies, and focus on clearing up issues such as handling violations of regulations and holding permits for private trips abroad (border), "one person with multiple permits," and obtaining foreign identity in violation of regulations.
At the same time, adhere to the "three noes" to advance together, and while chasing fleeing and recovering stolen goods to form a strong deterrent, timely release information on the criminalization of fleeing personnel through newspapers, TV, websites and WeChat public accounts, creating an atmosphere where escapes must be pursued, and breaking the "greedy "Run, just run away" fantasy.
"We will continue to carry forward the spirit of gnawing on the'hard bones', with unabated strength and determination, continue to deepen the pursuit of evasion, recovery of stolen goods and prevention of escape, solidly carry out special attacks on overseas pursuit and escape, further improve the anti-escape system and mechanism, and cut off the escape route of corrupt elements. "Said Zheng Guozhi, member of the Standing Committee of the Harbin Municipal Party Committee, Secretary of the Municipal Commission for Discipline Inspection, and Acting Director of the Supervisory Committee.
Our reporter Li Mofei