Anti-Corruption Bureau advanced materials1
? Daqing Longfeng Procuratorate Zhang Haidong main deeds
Zhang Haidong, male, 41 years old, member of the Chinese ****productivity party, graduated in 1997 from the Law School of Jilin University, the current Longfeng Procuratorate anti-malfeasance bureau in charge of the anti-corruption bureau, deputy director of anti-corruption bureau. In nearly 20 years of prosecutorial career, Zhang Haidong based on party duty and responsibility to bear, with excellent professionalism, persistent legal pursuit, superb case skills successfully handled a mass forehead hand celebrated corruption cases, according to the law to punish a misuse of power, enrichment of private pockets, lawlessness and discipline of the corrupt, and gradually grow into the organization's trust, the higher-ups recognized, the masses are satisfied with the body of the multi-tasking anti-corruption He is a competent anti-corruption expert. He himself has won the Daqing City political and legal police officer, Daqing City, such as the honorary title of case handler, three consecutive years by the Daqing Municipal Court awarded third-class merit.
First, deep plowing anti-corruption front, attacking the hard detection of "small official corruption"
Since joining the work, Comrade Zhang Haidong has always fought in the anti-corruption front line, countless foggy cases in his hands to solve, a large number of difficult and complex cases in his hands to overcome the exhaustion of comrades unanimously recognized by the special gnawing of hard bones of the "case handler", is so that the corrupt molecules want to be afraid of, talk about, and hear the panic of the "case handler", the "case handler". The "black-faced Yama" who heard of the panic. After that, the Party Central Committee based on the cohesion of the party's people, increased the investigation and handling of the occurrence of the masses, the destruction of the party's grass-roots foundation of the corruption-related cases, Zhang Haidong as Longfeng Procuratorate anti-corruption on the front of the iconic figure, no doubt to take up the organization of the entrusted.
At the end of 2013, Zhang Haidong used his rich experience in handling cases to successfully investigate the lack of clues, hidden cases, allied former Datong Land Bureau Director Meng Fanjiu, former Datong Land Bureau land requisition station chief Yin Yanbo suspected of embezzlement case. The first is the painstaking management of clues to facilitate the case. The initial investigation of this case is not sufficient to grasp the clues, only the Daqing City Bureau of Land and Resources Datong Branch of the financial accounts of the three *** counting more than 200,000 yuan of fake invoices. In order to expand the clues, thoroughly investigate the facts of the case, Comrade Zhang Haidong established "point with surface, deep digging horizontal expansion, roundabout evidence" of the case idea, the use of the information in hand, through the positive investigation of the counterpropagation method, on the one hand, the positive investigation method, from the three fake invoices to the bank to check the name of the Datong Land Bureau to open the account information of the unit as well as personal property of the people involved in the case; on the other hand, the use of the counterpropagation method, through the unit account information has been obtained to the Datong Land Resources Bureau financial accounts. Through the mastered unit account information to the payment enterprise to trace the funds involved in the destination, while tracing the source of funds involved in the personal account of the officer, thus the case officer *** counted to find out the span of up to 10 years, the amount of money involved in the total amount of up to more than 18 million yuan of the small treasury account 11, and to determine the Mengfanjiu, Yin Yanbo has a major suspicion of the crime. Second, the rapid breakthrough confession insurance case. In the investigation and evidence collection process, the suspect Yin Yanbo fled. In order to prevent the loss of the case, Longfeng Prosecutor's Office immediately summoned Meng Fanjiu, the former director of Datong Land Bureau, to the hospital and broke through his confession. At the same time, Longfeng Prosecutor's Office opened a case against the suspect Yin Yanbo on suspicion of embezzlement and wanted him on the Internet. Under the leadership of the Anti-Corruption Bureau of the Municipal Court, the first time to set up an arrest team, and the public security police, the State Security Bureau to coordinate and cooperate with the suspect Yin Yanbo to take the technical means of investigation, and ultimately in the city of Zhaodong, Heilongjiang Province, the suspect Yin Yanbo successfully arrested, and immediately launched the interrogation offensive, in the case of witnesses, physical evidence and allies were crushed, Yin Yanbo admitted all the facts of the case, and the case was successfully solved. Among them, Meng Fanjiu to the identity of the section-level hand actually share more than 300 million yuan, Yin Yanbo to no level of the identity of the station manager actually share more than 8 million yuan, which is a typical "small official corruption" case, but also in recent years, Daqing investigated and handled a huge amount of money involved in one of the several cases. Thirdly, the victory to expand the results of digging series of cases. In the investigation of this case at the same time, Comrade Zhang Haidong is not satisfied with the status quo, based on "a case to dig a series of cases, to the lone case with a nest", through the interrogation, investigation of the information obtained by the second digging, take the initiative to attack, expand the results of the war, in one fell swoop, access to this case is related to the clues of 8 pieces, of which 3 pieces have been filed for investigation and transferred for examination and prosecution, and once again digging out the Cosmos Land Bureau Feng Moumou, the seven oil extraction plants, the Infrastructure Center Wang Moumou and Li Moumou, Banking system 2 people and other 5 corrupt elements, by an original case for a number of nest cases, series of cases, **** raw case, to do the eradication of corruption without mercy, investigating and prosecuting corrupt elements without mercy, and effectively safeguard the safety of state property and the rule of law to punish corruption authority.
Second, both leading the anti-malfeasance front, two weeks to close the case quickly do "lazy mediocrity"
At the beginning of the cadre adjustment, Zhang Haidong due to excellent case ability and good mass base, again was entrusted with the task, the hospital party group appointed him as anti-malfeasance bureau chief and anti-corruption bureau chief, a shoulder double duty.
The "veteran" of the anti-corruption battlefield is also unequivocally involved in anti-malfeasance cases. In the first half of the year, he learned that the precincts handled a fraudulent home appliance subsidies amounting to hundreds of thousands of yuan fraud case, immediately with the unique professional sensitivity keenly aware of the case may be hidden behind the crime of duty, immediately into the clue management, in-depth excavation, capture the subtle, through the phenomenon of self-contradictory, self discovery of a suspected negligence of duty, the gatekeeper laxity of the malfeasance of the case from the filing of the case to the closure of less than two weeks, from the peripheral to the closure of the case, the case of a case of malfeasance. Less than two weeks, from the periphery of the investigation to the conclusion of the case with less than two months to complete the annual task. First, to see through the contradictions found malpractice. According to the collection and collation of information found that the end of 2012, due to the Heilongjiang Province, home appliances to the countryside subsidies are coming to an end, a home appliances to the countryside sales outlets manager White Crane in order to fraudulently obtain more subsidies for the countryside of home appliances in the countryside of the countryside of the countryside of the countryside of the country, in November on the basis of the application data falsely change the name of the farmer as a December application data for the second application, so there is a "real and fake Kui Li" story: two names **** with a identity card number Apply for subsidies for home appliances and ultimately through the audit, here there is a gatekeeper lax malfeasance or the possibility of money and power transactions, specifically related to the audit issued by Liu Mou, Ding Mou, Li Mou three people. Secondly, the skills to quickly cut into the case. Time is the order, evidence is life, Zhang Haidong is aware of the geographical area is not large Longfeng area, are criminals in key positions, complex social relationships, any one of the blunders may result in the leakage of information, evidence is lost, people run, so that the case investigation into a deadlock. So, he was the first time to access the 2012 Longfeng area of all sales outlets of home appliance subsidy files to prevent the destruction of evidence. After thorough investigation, mastered three suspects of the specific links involved in the case, that is, the declaration materials lack of purchase invoices, in the case of the declaration materials lack of purchase invoices through the audit; declaration materials issued false invoices, issued 35 yuan or 70 yuan purchase invoices to obtain 455 yuan of subsidies for household appliances; the lack of other declarations, in the absence of other declarations directly entered into the identification card through the audit; subsidies for home appliances to rural areas After the issuance of subsidies, not in accordance with the law to carry out inspections, spot checks and abnormal data or suspected fraudulent subsidies to verify the behavior. Third, the quality of the case is strictly multi-disciplinary consultation. Before the case, in order to demonstrate the quality of the investigation, expand the case ideas, Zhang Haidong took the initiative to invite the hospital arrest, public prosecution department and the industry's well-known lawyers to participate in the case discussion, case officers combined with the appliance subsidies in the field of malfeasance in the field of crime on the possibility of this case, the existing evidence to obtain the situation, the legality of the forensic process, the objectivity and the above departments exchanged views with the personnel. The arresting and prosecuting departments and lawyers agreed that the anti-malfeasance police officers had studied the policy of subsidizing home appliances to the countryside thoroughly, obtained sufficient and objective evidence, and applied the crime accurately, and the existing evidence was sufficient to determine that the suspects Liu Mou was suspected of constituting the crime of abuse of power, Ding Mou and Li Mou were suspected of constituting the crime of negligence of duty, and that the three of them had made the state's "universal benefit to the farmers" good policy "change its shape, go out of shape, and lose its points", and caused certain losses and impacts to the government. This case is based on the law, convicted, recognized by all sectors of the "iron case".
Third, with the discipline front, taking into account the overall situation to undertake the "cooperation case"
In order to strengthen the disciplinary anti-corruption and anti-corruption linkage, the city after the implementation of the disciplinary and prosecutorial authorities to collaborate in the case mode, due to Zhang Haidong in the anti-corruption work on the impressive performance, and once again pushed to the front line, the Longfeng Prosecutor's Office stationed in the city disciplinary office to handle the case.
In cooperation with the Municipal Commission for Discipline Inspection in the process of handling cases, Zhang Haidong took the initiative to learn the provisions of the party discipline to punish corruption, strict confidentiality, and actively participate in the handling of the case in a short period of time to grow into a combination of anti-corruption and anti-corruption according to the discipline of the composite talent, won the Municipal Commission for Discipline Inspection leadership recognition. Firstly, he is fully committed to the case. Zhang Haidong is currently carrying two jobs, working in two places, across three lines, heavy tasks, huge workload, case filled his work and life, and even squeezed the space of personal leisure and relaxation, stationed in the Municipal Commission for Discipline Inspection, it is "thinking about the case during the day, dreaming of the case at night, a day away from the case," and even running on holidays in the way of the case, the long-term overloaded work, so that he was seriously physically overdrawn, and often insomnia, resulting in neurasthenia and blood pressure, and the case is not a good idea. Insomnia, resulting in neurasthenia and elevated blood pressure, but he never affected by physical reasons to handle the case, still, as always, all the energy put into handling the case, often "white plus black", "five plus two" to work until the case is completely solved. Second, the courage to take responsibility for overcoming difficulties. Discipline anti-corruption is controlled by the legal framework, the operation of some of the clues is often difficult to continue, Zhang Haidong based on the advantages of anti-corruption according to law, take the initiative to undertake the investigation of difficult cases. Kou involved in embezzlement case, the key evidence was hidden or destroyed, the whereabouts of the main witnesses far away from home is unknown, it is difficult to find a breakthrough from the disciplinary investigation, Zhang Haidong take over the case, according to the legal authorization, from the periphery of the investigation to start, one by one to collect Kou's vehicles, deposits, housing, socializing, economic dealings, and other information, from which to sort out the criminal clues, supplemented by the evidence to corroborate the case, and ultimately investigate the final case. With the Commission for Discipline Inspection since the work, Zhang Haidong successively undertook the investigation of the deadlock of five cases, all of which were investigated and filed. Third, take into account the big picture to win the target. Zhang Haidong's sense of the big picture and cooperate with the spirit of winning the recognition and satisfaction of the Municipal Commission for Discipline Inspection, contributing to the Municipal Commission for Discipline Inspection with the establishment of a good working relationship with the hospital, so the Municipal Commission for Discipline Inspection often need to be transferred into the judicial process of the case transferred to the hospital, the hospital to complete the case of municipal hospitals under the case indicators to play a role in promoting and helping. Over the past two years, in Zhang Haidong communication and coordination, our hospital has successively undertaken the municipal commission for discipline inspection of the transfer of the case of 4 5 people, has been prosecuted 3 3 people, effectively help our hospital to achieve "improve the number of cases, improve the quality of the case" "double" work objectives, to ensure that the higher level of assessment of the top position.
Anti-Corruption Bureau Advanced Materials 2
District People's Procuratorate Anti-Corruption Bureau conscientiously implement the spirit of the 17th National People's Congress, the guiding ideology of the scientific concept of development, and always adhere to the "up, v., judged" for the case ruler, established the quality of the case as the lifeline of the work of the idea, and strive to improve the level of law enforcement and the quality of cases, and to improve the quality of the work of the people. Enforcement level and case quality, highlighting the focus of the case, service work, and adhere to the organic unity of the case and social effects. Optimize the internal structure, scientific allocation of resources, integration of police force, the formation of synergy, enhance cohesion, improve combat effectiveness, the work has achieved excellent results.
First, strengthen the political theory and business learning to improve the overall quality of the police
The anti-corruption police in the hospital under the leadership of the party group and the Prosecutor General in charge of the study and implementation of the Party's basic line, guidelines, policies, and conscientiously study the Deng Xiaoping Theory and the "Three Represents" of the important idea and the scientific outlook on development, scientific theory, profound understanding of its spirit. It has studied Deng Xiaoping Theory, the important thought of the "Three Represents" and the scientific concept of development, y understood their spiritual essence, and actively participated in educational activities on the socialist concept of the rule of law. Always adhere to the combination of collective learning and individual self-study.
Second, go all out to investigate and handle cases of job-related crimes, and effectively safeguard fairness and justice
The anti-corruption work of the hospital has always been in accordance with the High Prosecutor's Office, the provincial and municipal anti-corruption work deployment, to increase the intensity of the case, to ensure the quality of the case. In the higher courts and the strong support of the party group, the number of cases steadily increased at the same time, the quality of the quality has also made a qualitative leap. To four years **** 66 cases, we have always been to "stand up, v., judged" for the case scale, achieved better results, creating the completion of the annual work on time, four months ahead of schedule, not only to complete the annual work of the task but also overdo a case, to do that year's case, that year, the end of the year, the year of the verdict. Annual **** initial investigation of 26 cases, to the end of June, 12 cases of 12 people, over 1 case. Half a year ahead of schedule and over-completion of the annual task. October in the city's anti-corruption task down at the critical moment, leading the District Court anti-corruption Bureau to the overall situation, and 3 cases of 3 people. Annual **** 15 cases of 15 people, over 4 4 people, ranked first in the city. By the Municipal People's Procuratorate circular commendation. Anti-Corruption Bureau 6 months ahead of schedule to successfully complete the annual task of handling cases. The hospital *** accept all kinds of reports 33 cases, from which 14 cases of 14 people, half a year ahead of schedule to complete the municipal court and the party group of the target task; 14 cases of all cases filed a public prosecution, 14 cases are guilty verdicts, the realization of the year when the case was sentenced that year. Up to now, 14 cases of 14 people, once again half a year ahead of schedule to complete the annual task of handling cases. These achievements are the district people's procuratorate built the best period ever, but also the first time in the history of anti-corruption work in the hospital. Over the past few years *** for for the country to recover economic losses of more than 6 million yuan. Job crimes are hidden, difficult to handle cases, the situation is very complex. In recent years, in the anti-corruption task, the case of fewer sources, the leadership in charge of focusing on the work of the police to play a positive, proactive, do not wait, take the initiative, and actively looking for sources of cases, become passive to active. With everyone in the same mind with the case, and timely solve the various problems encountered in the case. Over the past four years, the Anti-Corruption Bureau handled 66 cases of crimes. End of investigation and prosecution rate, judgment rate of 100%; from the quality of the case to do without a wrongdoing, without a complaint, without an accident. From the number of cases created a new high since the establishment of the hospital.
Over the past few years, anti-corruption work has achieved unprecedented results. Anti-corruption Bureau of Investigation Division I set up to do the embezzlement of Dong Yuguang case was named by the Municipal People's Procuratorate as a case of excellence. Annual **** write more than 30 pieces of information, including research articles 8. Comrade Wang Liping wrote the research article "the function and role of the case work area" and "the implementation of the criminal policy of leniency to investigate and deal with" village officials "crimes" were adopted by the Western Legal Newspaper and the Municipal People's Procuratorate to implement the criminal policy of leniency to serve the harmonious construction of the forum as a result of the research results adopted. In August held the Municipal People's Procuratorate anti-corruption work conference, Comrade Party Yonghong on the work of the hospital this year to the leaders and brother units to do the work of the "up, v., sentenced to" report on the speech, received the leadership and the brother units unanimously praised. After the meeting as experience in the city to promote the Procuratorate. Comrade Xin Anping in the Municipal People's Procuratorate anti-corruption system "anti-corruption cause in my heart" essay speech contest, won the first prize. Comrade Wang Lihua with excellent results among the city's top, was named the city's outstanding investigators. In the Ma Wen Prosecutor General and the party group of the importance of support, do adhere to the organic unity of the case and social effects. At the same time also got the higher court, district party committee, as well as the whole hospital leaders and comrades of the recognition of the anti-corruption bureau to obtain the city people's procuratorate clerk competition second, the first place in the investigation business competition; anti-corruption bureau by the municipal hospital was rated third, was rated first; anti-corruption bureau was rated first by the municipal hospital; anti-corruption bureau for four consecutive years by the district party committee rated as an advanced unit of politics and law; for four consecutive years by the hospital assessed as an advanced collective; in-charge of the Procurator-General Zhang Zhengyu consecutively Four consecutive years by the hospital as an advanced leadership, investigation of a section chief party Yonghong was named the city's people satisfied with the political and legal police, municipal investigators;, hospital-level excellent middle; scout Ma Mingxin, scout Lv Lockxiang for three consecutive years was named the hospital five good police officers, two people twice the individual third-class merit.
Third, pioneering, integrity and self-discipline
Over the past few years, the District People's Procuratorate Anti-Corruption Bureau in the Bureau has always advocated the establishment of a firm and wholeheartedly for the people's service purposes, to practice their own internal strengths, and enhance the conscientiousness of the anti-corruption and preventive measures. Integrity and self-discipline, the alarm bells ringing, the police officers adhere to start with me, not allowed to accept food and gifts, often admonishing the police officers to strictly civilized handling of the case in accordance with the law, to comply with the CCPC "four bans", the High Prosecutor's Office, "nine card dead", the discipline of handling the case, do not eat, please, take, card The company has a lot of experience in the field of public service.
Anti-Corruption Bureau Advanced Materials 3
Comrade Wang Fengming is a member of the party group of the Guancheng Hui District People's Procuratorate, Anti-Corruption Bureau Chief, now 46 years old. Since 1988 from the army to Zhengzhou City, Guancheng Hui District People's Procuratorate work, he has spent 21 years in the hospital. 21 years, he has served in the hospital as a deputy director of the control section, anti-corruption Bureau of the deputy director of the control section and anti-corruption Bureau of the director of the position, regardless of which job, Comrade Wang Fengming adhere to the pragmatic dedication, consistency and achieved better performance.
First, the political direction is clear, polishing the window, and strive to maintain social stability
Comrade Wang Fengming is a veteran in the prosecution of the work of a veteran. He entered the Guancheng Hui District Prosecutor's Office in 21 years, there are 11 years in the prosecution of the work of the Prosecutor's Office. Among them, he served as the deputy chief of the section for two years and as the chief of the section for nine years. In his time as the chief of the prosecution section, to create a civilized reception room as an opportunity to vigorously carry out window construction, the implementation of the first responsibility system for letters and visits related to the prosecution, the implementation of a civilized reception, and strive to resolve social conflicts, so that the hundreds of cases received by the court of accusation, report, complaint cases are all dealt with on schedule, none of them appeared in the province, Beijing related to the prosecution of petitions, known as the prosecution office of the "firefighters! As a result, the prosecutor's office is known as the "fireman". Because of the outstanding work, the prosecution work of the hospital has been recognized as the city's advanced group of prosecution work for several years. Its prosecution, report reception room, respectively, was awarded the provincial procuratorate civilized demonstration window title, was awarded the Supreme People's Procuratorate of the National Procuratorate civilized reception room title. Shen Section has also been Guancheng District Party Committee, the district people's government as the region's advanced unit of letters and visits, stability and advanced units to deal with law-related complaints.
Second, a strong sense of the big picture, digging deep into the crime, and promote the healthy economic development of the jurisdiction
Comrade Wang Fengming since February 20xx as Guancheng Hui District Procuratorate anti-corruption Bureau Director, in the City Procuratorate Anti-Corruption Bureau and the party group of the hospital under the leadership of the leadership of the conscientious implementation of the High Prosecutor's Office and the Provincial and Municipal Courts of the investigation and handling of corruption and bribery of large-scale cases of the instructions to seriously implement the " * counting 14 pieces of 28 people, accounting for 93.33% of the total number of cases filed.
1, pay close attention to the state-owned companies and enterprises corruption and bribery of the investigation and handling of major cases. 20xx years, Comrade Wang Fengming led the hospital anti-corruption bureau to continue to broaden the source of the case channels, digging deep within the jurisdiction of the state-owned companies and enterprises staff corruption, bribery, embezzlement of public funds of major cases, *** investigation of state-owned companies and enterprises staff corruption, bribery, embezzlement of funds of the crime of 4 8 people, the proportion of large cases, major cases, as much as the proportion of the state-owned companies and enterprises staff corruption, bribery, embezzlement of public funds. The proportion of large and important cases is as high as 100%. Such as: 20xx, the hospital investigated the Zhengzhou Central Grain Reserve Bank Director Zhou Jianmin (deputy director) suspected of bribery 620,000 yuan case. The case in the investigation, the suspect Zhou and the other two main witnesses appeared to fully retracted confessions. Comrade Wang Fengming actively led the case police in-depth investigation and evidence collection, through the regeneration of evidence collection and digging deeper into the remaining crimes, and finally identified the suspect Zhou suspected of accepting bribes of 620,000 yuan of criminal facts.
2, take a variety of forms, broaden the source channels, in the discovery and detection of major cases to work. 20xx March, the Bureau police in the street talk about the nursery Tianxiang Xiaodian village village cadres in the land demolition compensation to do tampering, from which the benefits of the large. Comrade Wang Fengming led the case staff to analyze and assess this information that the village is located in Zhengdong New Area land acquisition and relocation within the scope of the demolition, demolition and relocation tasks, and demolition and relocation compensation standards, village cadres are very likely to take advantage of this time to do false, fraudulent compensation. Approved by the Prosecutor General, Comrade Wang Fengming led the case staff in accordance with the law immediately on the village demolition and relocation of compensation for the original formalities to retrieve, and to the relevant departments to check, thus discovering the village party branch secretary Chen Liubrick and other three village cadres, in conjunction with the township government, deputy director of finance Jiao Weimin, forged the land department issued a fine formalities, fraudulent compensation for the land of 730,000 yuan nest case.
3, based on the jurisdiction of the investigation and handling of cases, digging deep into the field of new rural construction of corruption and bribery crimes. 20xx years, Comrade Wang Fengming led the whole bureau of police seriously implement the High Prosecutor's Office and the provincial and municipal courts, "in-depth investigation and handling of job-related crimes in agriculture, to protect the construction of new socialist countryside" the spirit of the instructions to establish a "new socialist countryside. "Based on the jurisdiction of the investigation and handling of cases, for the jurisdiction of the new rural construction services," the idea of deep excavation of the jurisdiction of the new rural construction in the field of corruption and bribery crimes, with remarkable results. 20xx since the Bureau from the jurisdiction of the peasant masses reflect the prominent expropriation of land, demolition and relocation of compensation, grid construction and other hotspot issues to start, after digging deep and detailed investigation, *** filed a case to investigate the case. Detailed investigation, **** filed cases of corruption, bribery, misappropriation of public funds related to agriculture, 8 cases of 18 people, of which 8 cases of 18 people, accounting for 18 large cases, accounting for 100% of the total number of cases filed. For example, in the investigation of eighteen miles of river town, eight Lang Zhai village branch secretary Qiao Yue Lin, accountant Li Jian Min misappropriation of public funds 1.17 million yuan case, the hospital anti-corruption bureau found that the village in the process of handling the land acquisition process, there are some abnormal phenomena. Through these phenomena, after analysis that the village cadres are likely to take advantage of the opportunity to accept bribes from the land acquisition. Around the right to run this "main line", through the peripheral mapping and strong pre-trial, dug out the village branch secretary QiaoYueLin, village director LiChangLin and other six people using the land was expropriated *** with the acceptance of bribes nest case, the amount of bribes amounted to 92 million yuan. The case was tried by the court of first and second instance, Qiao Yuerin was sentenced to nineteen years in prison for the crime of embezzlement and bribery, and Li Changlin was sentenced to fifteen years in prison for the crime of accepting bribes.
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