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一份网拍公告牵出数字检察大动作
Xin Lang Cai Jing· 2026-02-25 23:04
原来,潮安区法院在2024年执行一起借款合同纠纷案件时,依法对被执行人杨某与杨某某名下共有的一 处房产启动网络司法拍卖程序,并在司法拍卖平台发布了拍卖公告。竞买人李先生反映,公告中标明欠 缴的物业管理费、应缴未缴税费等由买方承担,且具体金额未予公布,他认为公告内容给买方埋下了潜 在风险。 "网络司法拍卖是强制执行程序中的重要环节,攸关各方当事人的切身利益。"黄伊欣说。个案线索绝非 孤立存在,该院决定以点带面、深挖彻查,运用网络司法拍卖程序性违法民事监督模型开展类案监督。 该院从公开的司法拍卖网站采集网络司法拍卖数据,摘录评估价、起拍价、成交价、拍卖须知等信息, 并通过模型进行运算、过滤、分析。该模型深度整合各类数据,对拍卖公告发布、竞买人资格审核、拍 卖流程操作、成交确认等关键节点数据进行比对和智能分析,自动抓取可能存在的程序性违法线索,实 现自动预警、精准推送。模型随即又发现2条同类线索,该院迅速启动监督程序。 "我们进一步优化模型筛查规则、拓宽数据覆盖范围,用技术赋能破解线索难找、监督不精难题,守住 司法拍卖的公平底线。"近日,广东省潮州市潮安区检察院第四检察部主任陈秀茶,围绕该院运用大数 据法律监督模型 ...
最高检:食药领域法律监督从“人力驱动”向“智慧驱动”转型
Xin Lang Cai Jing· 2026-02-09 07:58
新华财经北京2月9日电(记者沈寅飞)最高人民检察院9日举行"深入推进'食药安全益路行'检察公益诉 讼监督"新闻发布会。发布会数据显示,2025年1月,最高人民检察院部署开展"食药安全益路行"检察公 益诉讼监督活动。各级检察机关充分发挥公益诉讼检察职能作用,聚焦重点领域、紧盯关键环节,持续 加大办案力度,2025年1至11月,共立案办理食药安全公益诉讼案件24029件,占公益诉讼案件总数的 19%,取得了明显成效。 二是强化技术手段支撑,提升调查取证专业水平。为有效应对食药领域检测鉴定需求量大的问题,全国 检察机关一体构建了"快检初筛+专业鉴定"的技术支撑体系。北京市朝阳区检察院在办理肉制品掺假案 件中,先运用快速检测试剂对肉串样品进行快检筛查,再将快检阳性的样品委托最高检技术部门进行 DNA检验鉴定,支持监督精准有效。监督活动期间,最高检检察技术信息研究中心受理食药领域检测 鉴定130件,同比上升116.7%,解决了一批疑难复杂案件的定性、定量难题。 三是拓展"互联网+"应用,为高质效办案注入智慧引擎。江苏常州检察机关办理华东最大农副产品批发 市场食品安全行政公益诉讼案件,督促行政监管部门,实现重点产品"批批 ...
2025年,全国检察机关共办理涉企行政检察监督案件4500余件
Xin Lang Cai Jing· 2026-02-08 06:11
Group 1 - In 2025, the national procuratorial organs handled over 4,500 administrative procuratorial supervision cases involving enterprises, with a total amount of over 640 million yuan [1] - The administrative procuratorial department actively participated in the "Standardizing Enterprise-related Law Enforcement Special Action" and the "Judicial Special Supervision on Illegal Cross-regional Law Enforcement and Profit-driven Law Enforcement" [1] - Focus areas include issues such as "four chaos," illegal cross-regional law enforcement, improper application of credit punishment measures, and violations of enterprises' legal rights [1] Group 2 - From April to December 2025, a nationwide administrative non-litigation execution procuratorial supervision activity was organized to address issues in the social security field, particularly concerning wage arrears and social insurance [2] - The collaboration between the Supreme Procuratorate, the All-China Federation of Trade Unions, and the Supreme Court led to significant outcomes, including the recovery of over 2.45 million yuan in unpaid wages for 111 migrant workers [2] - The Jiangxi procuratorial organs assisted 86 migrant workers in recovering over 1.2 million yuan in unpaid wages and addressed the issue of "second application" in administrative non-litigation execution [2] Group 3 - The procuratorial organs are promoting the establishment of a collaborative mechanism with departments such as human resources and social security, and trade unions to protect laborers' legal rights [3] - The administrative non-litigation execution procuratorial supervision activities in the social security field will be extended for another year to enhance the tangible benefits for the public [3]
来自最高检“强化刑事检察监督 推进更高水平平安中国建设”新闻发布会上的报道|巡回检察重点监督违规“减假暂”“捎买带”
Xin Lang Cai Jing· 2026-02-07 10:25
王光月表示,对于巡回检察发现的问题,最高检坚持分类处理:浅表性问题推动立行立改,共性问题及 时梳理并向主管部门和监管单位反馈,涉及违纪违法和职务犯罪等深层次问题线索依法转办交办。 "各巡回检察组成立了临时党支部,充分发挥党组织战斗堡垒作用,确保巡回检察队伍廉洁、规范履 职。"王光月补充道。 提到下一步工作时,王光月说,检察机关将持续做好巡回检察"后半篇文章",推动反馈意见整改落实, 督促相关省级检察院依法查办司法工作人员相关职务犯罪线索。科学谋划和推进下一阶段巡回检察工 作,更好发挥巡回检察"利剑"作用。 在创新工作方法方面,王光月特别指出,检察机关将注重大数据法律监督模型的研发应用,推动现代科 技与传统监督方式有机结合,不断提升巡回检察工作质效。 本报北京2月5日电(全媒体记者郭荣荣 谷芳卿)"我们按照'哪里问题突出就巡回哪里、哪类问题突出 就监督哪类问题'的思路,开展常态化、精准化、高质效的巡回检察工作。"2月5日,最高人民检察院召 开"强化刑事检察监督 推进更高水平平安中国建设"新闻发布会,最高检刑事执行检察厅(检察侦查 厅)厅长王光月向媒体介绍2025年巡回检察工作成效时说。 2025年8月,最高检启 ...
最高检:做好巡回检察“后半篇”文章
Xin Hua Wang· 2026-02-06 09:57
2025年,最高检组织对10个省份的11个监狱、未管所和看守所开展了跨省交叉巡回检察,督促整改 违规"减假暂"、"捎买带"、混管混押等突出问题,发现并核查司法工作人员相关职务犯罪线索。 作者:刘硕 刘奕湛 最高人民检察院刑事执行检察厅(检察侦查厅)厅长王光月2月6日受访时介绍,过去一年,全国检 察机关刑事执行检察部门不断加强和改进刑罚执行监督工作,提升刑罚执行监督质效,继续组织跨省交 叉巡回检察等工作。 王光月介绍,下一步将继续按照"哪里问题突出就巡回哪里、哪类问题突出就监督哪类问题"的思 路,常态化、精准化、高质效开展巡回检察工作。要做好巡回检察"后半篇"文章,持续推动反馈意见的 整改落实,与监管场所和主管部门共同研究完善相关规章制度;统筹、规范大数据法律监督模型研发和 应用,推动现代科技应用与传统监督方式有机结合,提高巡回检察发现问题的效率和精度。 ...
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]