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北京市检察院发布虚假诉讼监督典型案例
Xin Lang Cai Jing· 2025-12-27 15:38
Group 1 - The Beijing Municipal People's Procuratorate has launched a special supervision action against false litigation, focusing on cases involving fraudulent claims for housing provident funds and evading debt obligations [1] - From January 2024 to December 2025, the procuratorial authority plans to handle 215 cases related to civil false litigation supervision, enhancing its role in preventing and combating false litigation while contributing to the construction of a social credit system [1] - The authority has developed a big data legal supervision model to accurately capture leads on false litigation, improving the effectiveness of investigations and evidence collection [1] Group 2 - The "Legal Supervision Model for Fraudulent Claims of Housing Provident Funds" has been effectively utilized, resulting in the acceptance of 304 cases of fraudulent claims by the procuratorial authority, with 229 pre-litigation mediation judicial confirmation rulings being revoked [2] - The procuratorial authority has issued 49 recommendations for retrial and filed 26 appeals, all of which were accepted and resulted in revised judgments by the courts [2] - A collaborative working group has been established to enhance the discovery of leads and the quality of case handling, utilizing the "Big Data Legal Supervision Model for Debt Transfer False Litigation" from the Supreme People's Procuratorate [2]
以“数字引擎”驱动刑事执行检察工作现代化
Xin Lang Cai Jing· 2025-12-26 22:03
Group 1 - The core viewpoint of the articles emphasizes the transformation and upgrading of criminal execution inspection work in Jiangkou County, Tongren City, through the implementation of a digital inspection strategy and the use of the Supreme People's Procuratorate's "Big Data Legal Supervision Model" platform [1][2][3] Group 2 - The establishment of a dynamic data demand directory has been implemented to ensure precise data sourcing for criminal execution inspection supervision, enhancing collaboration with courts, police, and judicial departments [1] - A total of 26 specialized supervision models have been applied throughout the year, covering 18 specific supervision points across five major scenarios, focusing on areas such as custody inspection and deprivation of political rights supervision [2] - The inspection agency has strengthened the investigation of substantial leads generated by models, resulting in 26 cases initiated and 25 corrective notices issued in 2025, promoting a shift from individual case supervision to systemic governance [3]
虚假诉讼套取住房公积金 北京市检察院受理304件相关案件
Core Viewpoint - Beijing's prosecutorial authorities have initiated a special supervision action against false litigation, particularly targeting cases that exploit judicial processes to fraudulently obtain housing provident fund, with a total of 215 civil false litigation supervision cases handled from January 1, 2024, to December 31, 2025 [1] Group 1: Impact on Housing Provident Fund - The fraudulent litigation to obtain housing provident fund severely disrupts the normal management order of the fund and undermines judicial credibility [2] - During the special supervision action, 304 cases of fraudulent litigation related to housing provident fund were accepted, resulting in 229 pre-litigation mediation judicial confirmation rulings being revoked, 49 retrial prosecutorial suggestions issued, and 26 appeals made, all of which were accepted and resulted in revised judgments by the courts [2] Group 2: Use of Technology in Detection - The Beijing Municipal People's Procuratorate utilized a big data legal supervision model to uncover fraudulent litigation cases, successfully addressing the challenge of discovering clues in such cases [2] - The special action led to the identification and transfer of 66 clues to provincial procuratorial authorities, which subsequently resulted in batch supervision opinions being adopted by the courts [2] Group 3: Addressing Malicious Debt Evasion - The special supervision action also focuses on punishing behaviors that evade debt through false litigation, with 58 cases formally filed under the "debt transfer false litigation evasion" model [3] - A collaborative framework between the Beijing Municipal People's Procuratorate and the Beijing Municipal Public Security Bureau has been established to clarify responsibilities and processes in combating false litigation [3] - From January 2024 to the present, 8 criminal leads related to civil false litigation (excluding housing provident fund cases) have been transferred to the public security authorities, with 6 cases already filed [3]
保农民工工资 “工具箱”更丰富(民生一线)
Ren Min Ri Bao· 2025-12-22 22:27
Core Viewpoint - The article highlights the effective collaboration among various local government departments to resolve wage disputes for migrant workers, showcasing the use of digital technology and a structured approach to legal support and mediation. Group 1: Wage Dispute Case - A migrant worker, Nie Xinghua, faced delays in receiving his wages after completing a construction project, with a total owed amount of over 160,000 yuan, of which he received 98,000 yuan [5][6] - Nie's attempts to contact the contractor and the construction company were met with excuses, leading him to seek help from local authorities [2][3] Group 2: Departmental Collaboration - Local authorities, including the judiciary and construction departments, implemented a joint mechanism to address wage disputes, providing a one-stop service for complaint resolution [4][6] - The use of a big data legal supervision model allowed for quick identification of cases involving unpaid wages, facilitating timely intervention [3][4] Group 3: Legal Support Mechanism - The "Pu Ting Su Jiu Tiao" work method was employed, which includes public legal education, open hearings, support for lawsuits, judicial assistance, and mediation [7] - This method has expanded the channels for migrant workers to claim their wages and improved the legal governance at the grassroots level [7][8] Group 4: Results and Future Measures - Since the implementation of these measures, the local authorities have resolved 12 related cases in 2024, recovering over 500,000 yuan in unpaid wages, all through pre-litigation mediation [7][8] - A new system has been established in Xinjiang requiring construction projects to confirm wage payments before workers leave the site, aimed at further protecting workers' rights [8]
大数据碰撞发现批量违法犯罪线索,最高检披露“数据办案”细节
Xin Jing Bao· 2025-11-06 10:28
Group 1 - The article highlights the increasing value of big data in various fields, including social governance and crime prevention, as demonstrated by the Supreme People's Procuratorate's release of typical cases on November 6 [1] - A big data legal supervision model helped Tianjin recover over 300 million yuan in medical insurance funds by identifying fraudulent activities related to special medical insurance qualifications [2][3] - The model detected 217 suspected false claims and 236 groups of colluding individuals, leading to a total of 1.6 billion yuan in medical insurance claims identified as fraudulent [3] Group 2 - The Beijing Fourth People's Procuratorate developed a big data legal supervision model to address illegal dumping of construction waste, which often involves multiple parties [4] - The model utilized satellite remote sensing and electronic tracking to identify vehicles involved in illegal dumping, leading to the discovery of over 21,000 cubic meters of illegally dumped construction waste [5][6] - The model facilitated civil public interest litigation against individuals and companies responsible for the illegal dumping, resulting in the court supporting all claims made by the Beijing Fourth People's Procuratorate [6] Group 3 - The Jiaozhou People's Procuratorate in Shandong Province created a "no receipt gasoline tax evasion supervision model" to address issues of inaccurate reporting by gas stations [7] - The model identified 54 leads on tax evasion by analyzing data from various departments and comparing it with actual sales data [8] - As a result of the investigation, over 87.31 million yuan in tax was recovered by the Jiaozhou authorities through improved monitoring systems for gas stations [8]
中国检察机关善用大数据法律监督模型辅助公益诉讼办案
Zhong Guo Xin Wen Wang· 2025-11-06 06:13
Core Insights - The Chinese judicial system is leveraging big data legal supervision models to assist in public interest litigation cases, particularly in combating healthcare fraud [1][2] - A notable case from Tianjin revealed the detection of 217 suspected fraudulent cases related to special medical insurance, involving 1.6 billion yuan in claims [1] - The initiative aims to enhance the efficiency of public interest litigation by transitioning from manual investigations to data-driven approaches [2] Group 1: Healthcare Fraud Detection - The Tianjin People's Procuratorate identified 236 groups of 1,517 individuals suspected of colluding to defraud the medical insurance system [1] - The application of big data models led to a significant reduction in fraudulent medical expenses, with 629 million yuan in improper claims eliminated and 315 million yuan recovered [1] Group 2: Environmental and Safety Issues - The judicial system is also addressing environmental concerns, such as illegal dumping of construction waste and food safety violations, using advanced technologies like satellite remote sensing [2] - The Beijing People's Procuratorate utilized electronic tracking to identify and quantify illegal dumping activities, enhancing accountability [2] Group 3: Future Directions - The Supreme People's Procuratorate plans to expand the use of big data legal supervision models, aiming for systematic development of application scenarios to improve governance effectiveness [2]
最高检发布6件检察技术支持公益诉讼检察典型案例
Yang Shi Wang· 2025-10-14 02:23
Core Viewpoint - The Supreme People's Procuratorate has released six typical cases of public interest litigation supported by technical means, emphasizing the integration of advanced technologies in legal processes to enhance environmental protection and public safety [1][2]. Group 1: Typical Cases Overview - Six typical cases were selected from 49 submissions by 27 provincial procuratorates, focusing on various issues such as ecological protection, illegal land use, personal information protection, food safety, and electronic cigarette regulation [1][2]. - The cases include: 1. Jiangxi Province's ecological environment protection case 2. Sichuan Province's illegal land use case 3. Shanghai's illegal use of facial recognition by real estate companies 4. Beijing's food safety case involving adulterated lamb skewers 5. Zhejiang Province's counterfeit bee glue products case 6. Jilin Province's electronic cigarette regulation case [1][2]. Group 2: Technical Support and Methodologies - The cases highlight the use of advanced technologies such as satellite remote sensing, drone surveillance, and rapid testing methods to gather evidence and support legal actions [2][8]. - For instance, the Jiangxi case utilized satellite imagery to track historical changes in the environment, while the Beijing case employed DNA testing to identify adulterated food products [2][8][9]. Group 3: Impact and Significance - The typical cases demonstrate the effectiveness of integrating technology into public interest litigation, providing a replicable model for future cases [2][12]. - The use of technology not only aids in evidence collection but also enhances the efficiency and accuracy of legal proceedings, thereby promoting better governance and public safety [2][12][18].
北京检方发力大数据法律监督模型,罪犯狱中消费异常减刑被拦下
Xin Jing Bao· 2025-07-17 09:52
Core Viewpoint - The execution of property penalties is crucial for achieving the purpose of punishing crimes, and the supervisory responsibility lies with the prosecutorial authorities [1] Group 1: Case Study and Findings - A case involving a convict, Zhai, who was sentenced to death with a two-year reprieve and had all personal property confiscated, revealed discrepancies in his financial status while incarcerated [2] - Despite being sentenced to confiscation of all personal property, Zhai's monthly spending in prison was significantly high, indicating he had financial means, which raised suspicions among prosecutors [2][3] - Data analysis revealed that Zhai had engaged in actions to transfer assets to evade the execution of property penalties, prompting further investigation by prosecutors [2][3] Group 2: Implementation of Big Data Models - The use of big data legal supervision models has expedited the identification of anomalies in property penalty executions, reducing the investigation time from five days to one [3][4] - The establishment of a specialized model for supervising small fines has led to the successful execution of over 1.83 million yuan in fines since its implementation in February 2024 [4] - The big data model aggregates extensive data on inmate spending and living standards to accurately assess the financial capabilities of inmates regarding property penalties [4] Group 3: Challenges and Educational Efforts - Some inmates exhibit a lack of concern for fine payments, believing that serving their sentence absolves them of financial obligations, while others attempt to evade penalties through asset transfers [5] - To enhance awareness of property penalty execution laws, educational videos have been created and displayed to inmates' families, and guidelines for fine payments have been posted in visitation areas [5] - In 2024, the Beijing People's Procuratorate has implemented 14 big data legal supervision models across criminal execution supervision, with over 70% of cases being identified through these models [5]