How to dig out the "pork belly"?Prosecutors built a database for drug criminals

At 1 am, in a building in Huzhou City, Zhejiang Province, two men were sitting around the table to swallow the clouds. However, it didn't take long before the local police broke into the door, and methamphetamine and the use of adsorption tools were seized at the scene.

It turned out that the two were taking methamphetamine in the form of "tin foil", and the heart addiction produced in this way was very great.

Under the strong heart addiction, it is almost impossible for drug users to buy only drugs once. In other words, they often have fixed upstream drug trafficking and specific trading models. When further handling the case, a drug traveler named "Yong Chuang Tianya" entered the vision of the prosecutor of the Procuratorate of Wuxing District, Huzhou City.

What is the true identity of "bravery into the horizon"? What is the direction of drug transfer? There are no other criminals? Such a problem is more familiar to the prosecutor -not only "bravely break into the world", but also the names such as "pork belly" and "spinach" can often be seen in the case of drug -related cases.

Of course, "bravery into the world" is not wine, and "pork belly" and "spinach" are not vegetables. These are nicknames or web names fixed by drug trafficking personnel during transactions.

Who is "pork belly"

Back to 2019, when the Wuxing District Procuratorate of Huzhou City, in the case of a drug trafficking case, found that the criminal suspect Du An's confession mentioned that there was another Shang family named "pork belly" when drug trading, and at the same time The confession of another criminal suspect Zhu Deelong also mentioned the details of the third person at the time.

How to dig out the "pork belly"?

"According to the evidence requirements of drug cases, we immediately asked the investigating organ to retrieve the transaction record of the suspect."

Xu Qiuyan, deputy director of the Second Procuratorate of the Wuxing District Procuratorate, told the reporter of "Fang Yuan" that through Du An's confession and comparison of the transaction details, they found that the Du An account received 10,000 yuan of poisonous capital at 4:21 that day, 4:22 The pen was transferred to another account immediately.

At the same time, the Duan account received 9,800 yuan at 4:14 that day and 4:23, and the money was transferred to another account. According to Du An's explanation, these two accounts are "pork belly".

Combining the transfer records and Du An and Zhu Deelong's confession can be preliminarily determined that the source of drugs is the "pork belly". The Wuxing District Procuratorate immediately sorted out the above clues and issued a supplementary transfer notice to the public security organs. However, after the first supplementary transfer notice was issued in March 2019, the "pork belly" failed to arrive in the case due to the unclear identity information.

How can I find a "pork belly"? Xu Qiuyan learned when he tried Du An that "pork belly" was a native of Ji'an, Jiangxi. He had a certain influence in the drug trafficking circle in Ji'an. The number of drugs was large each time. In addition to the drug trafficking, there were other facts of other drug trafficking.

"So we judge that 'pork belly' should be a habit, and it is more likely to be sentenced to torture for drug trafficking. Through multiple ways to understand, its pseudonym on the Internet is' Wu Dao". "Xu Qiuyan said.

Through multiple communication, they finally identified the criminal, Guo Haifeng. In December 2019, he was sentenced to imprisonment in the Yongxin County Court of Jiangxi Province for drug trafficking. However, after obtaining the verdict, it was found that the basis of the conviction of sentence did not sell drugs to Huzhou.

After clarifying that Guo Haifeng was the "pork belly", the Wuxing District Procuratorate immediately issued a second supervisory document in March 2020, stating a detailed identity of the prosecutor in the document, and once again urged the investigation authority to transfer the suspect to the censorship as soon as possible to the review for review as soon as possible Prosecution.

Establish a database of drug criminal personnel

"After Guo Haifeng was resolved, he refused to explain the facts of the crime at the beginning. He believed that the fact that his drug trafficking had been seized by Jiangxi. He had no other facts of drug trafficking."

Xu Qiuyan said that the Wuxing District Procuratorate immediately assigned a person to involve the case in advance, while guiding the investigation and obtaining evidence to ensure that Guo Haifeng's zero confession can be convicted; while formulating a interrogation strategy, to seize it in time that he cannot justify or conflict. Break through its psychological defense line. Guo Haifeng finally acknowledged the fact that drug trafficking was.

After hearing, the court adopted the prosecutor's suggestion, sentenced Guo Haifeng to fifteen years in prison, deprived of political rights for two years, and confiscated 20,000 yuan in personal property. Two years of rights and confiscated personal property of 20,000 yuan, fines of 100,000 yuan. The judgment has taken effect.

"When I handle another case, I think the name" spinach "in the case is very familiar. Intuition of many years of experience in handling cases tells me that 'spinach' will not be the first crime. So, we spent 3 days to check more more than more.份以往的判决书，终于找到一份判决书中提到的上家绰号为'菠菜'，且真实身份已被查实。”湖州市吴兴区检察院副检察长沈璋告诉《方圆》记者，正是对案件The sensitivity of "spiritual light" can be found to find other criminal facts of criminals.

However, the case handling cannot be only relying on "spiritual light".

"For a long time, due to the concealment of drug transactions and stronger anti -investigation capabilities of drug trafficking personnel, major drug cases are often difficult to obtain evidence. At the same time Under the circumstances of domestic drug trafficking staff, how to dig deeper into the real identity of domestic drug trafficking personnel has also become the difficulty of special supervision of drug cases for drug cases and procuratorial organs for investigating agencies. "

Shen Yan said that through research and judgment, prosecutors believed that a database of drug criminals could be built, and "digital portraits" were given to these personnel, that is, all the information of the drug -related personnel was collected, and the information was compared. law. As a result, they took the lead in trying the relevant cases in their jurisdictions. "Due to the dependence of drugs, drug -related personnel often commit crimes, and there are situations where different investigators have been dealt with at different time points. For the same suspects, different investigators investigators have different focus and interrogation content. From this question, many fragmented information was generated in the questioning. This information could not fully play a greater role because it was not shared. "Xu Qiuyan explained.

"Digital portrait" to poison -related personnel

Although the transaction is not realistic, the downstream trading personnel are relatively stable in a certain area and still have traces. For example, the "brave breakthrough" mentioned at the beginning of the article.

From mid -May to September 2018 to March to June 17, 2019, Gao Guoli and Zhu Fei and Pan Qiang, who nicknamed "Yong Chuang Tianya" Selling, covering counties in Huzhou City, Nanxun, Changxing and other counties.

In the process of handling drugs and other drug trafficking in Wuxing District Procuratorate, the gang found that the gang's unified unified generation "bravely break into the world" and reached a drug transaction with drug buyers online through mobile phone instant messaging software. The location of the drug buyers will take drugs to achieve drug transactions.

This drug trafficking method is virtual, zero -contact, separation of goods, and more randomness in trading time. Due to the hidden means, there are many difficulties in conviction and quantitative sentences.

"After the electronic data exploration and analysis of the case involved, we found that the non -real -name information of the relevant drug -related personnel had appeared in the previous case because of its pre -drug department. The frequency and non -contact can be accurately matched through time comparison. "Xu Qiuyan further introduced.

In Shen Zhen's view, a major difficulty in drug cases is to lock the real identity, but through the laws of repeating the crime through drug -related personnel, within the area or the city, it is marked as a key drug supervisor or a pre -drug trafficking department and related cases related to related cases. The possibility of personnel is greater.

Therefore, the "four elements" of the relevant personnel in all drug -related criminal cases are used to collect and entered all the criminal cases, that is, identity information, social account information, financial account information, upper and lower family relationship information, etc., and sharing with the help of the law enforcement judicial information of poison -related personnel, you can establish a establishment, you can establish a establishment, you can establish a establishment. Information database of drug -related cases.

On the basis of information collection, in accordance with the way of one person, the same person may involve multiple administrative penalties and drug trafficking, and inject it in its own entry. Basic molding.

In this regard, the establishment of Wuxing District Procuratorate has continuously supplemented the personal information data of poison -related personnel, prepared the network of poison -related personnel, and conducted "digital portraits" to the supervisor of the drug -related supervisor through the database, exerting digital collision retrieval functions, strengthening legal supervision in the field of drug -related crimes. Essence

"The first step is to build the information database of drug -related personnel and draw a top -level overview of the upper and lower home levels, that is, to build a local drug digital portrait database by refining the four major elements of drug cases'" The list of compulsory isolation of detoxification personnel, and the database of drug abuse and detoxification personnel is used to complete the identity of drug -related personnel. "Xu Qiuyan introduced to the reporter of" Fang Yuan ".

The second step is to conduct electronic investigations of the criminal suspect's mobile phone to investigate the criminal facts of suspected drug dealers, that is, to record the keywords of "talk" through mobile phone chat, such as "things", "personal", "tea" and other retrieval discovery of drug transaction information Compare the information of poisonous capital transfer information and analyze the specific transaction facts. Through searching tools to retrieve these secret words and talks, and screen the suspected drug transaction chat records in batches. Compare the transfer records between the upper and lower homes in the nearby period to determine the suspected transaction.

The third step is to retrieve the true identity of the drug -related personnel, that is, in the collision comparison of the identity clues, the suspected drug dealer identity elements (nicknames, WeChat names, contact information, etc.) are entered into the information database of the drug -related personnel, and the real information records of the same person are retrieved. Through the nickname and account of specific payment or chat tools, the suspect's identity information is determined in the information database of the poison -related personnel. Finally, comprehensive analysis and judgment, classified supervision.

Use big data to carry out drug supervision

In the hidden poison -related trading network nickname and secretly, "digital portraits" are performed with the identity information of poison -related personnel, social account information, and financial trading information, strengthening legal supervision in the field of drug -related crimes, and associated crime supervision such as money laundering Extend, achieve full chain blows ...

For Xu Qiuyan, the process from groping to research and development to familiar use of drug supervision models is full of surprises.

"For example, A who has a drug trafficking department frequently purchases drugs to buy drugs through WeChat transfers. In the case of previous A crime case, its WeChat nickname has been collected and entered, and it can be clearly identified by search. In a large amount of drugs, if A has been asked as witnesses in other cases, and when it comes to WeChat or Alipay information, it can also be clearly identified by retrieval. "Xu Qiuyan said that as long as the information in the identity library is, the more complete the information of the internal library, and the drug -related personnel cover the cover of the drug. The wider, the more likely you can retrieve your true identity. Through the "digital portrait" supervision of drugs, the Wuxing District Procuratorate focused on sorting out more than 100 clues to criminal criminal supervision of drug trafficking, 85 people who filed a case, and 22 people had been effective.

At the same time, the two -way examination of drug trafficking and money laundering is adopted, on the one hand, the clues of the drug trafficking personnel are deeply excavated; Filter suspicious poisonous funds through digital modeling, check the amount of money for money, integrate the total amount of poisonous capital, and successfully supervise 1 money laundering crime. In addition, the clue transfer was transferred to 4 money laundering clues to the investigation agency to further investigate.

In addition, by sorting out the delivery of drugs, the prosecutor found that the identity information of the sender in the courier is basically forged, but the contact information of the recipient is real, so the same is true for the drug -related personnel to seize the mobile phone number of the mobile phone number. Sex can objectively prove the identity of the recipient. At the same time, through the comparison of this number and the in -information database of the personnel -related personnel, it is found that there may be the fact that the facts that miss the crime may be added together.

In the view of Bi Lin, the prosecutor of the Procuratorate of Wuxing District, drug crimes endanger the lives of the people's lives and health, and harm social stability. While the procuratorial organs handle the criminal case -related criminal cases, they use digital technology to effectively carry out the legal supervision of drug -related cases through the "case data integration", "information retrieval and refinement", "digital portrait supervision" and "extended chain strike". It is of great significance for drug -related crimes, improving the quality of case handling, promoting judicial justice, and improving judicial credibility.

In the next step, in accordance with the arrangements of Zhejiang Provincial Procuratorate and Huzhou Procuratorate, the Wuxing District Procuratorate will continue to promote the establishment of the province's information database in Zhejiang Province. In real time and synchronization of information from the staff of the province's procuratorial organs, break through the difficulty of "information islands", further expand the database, increase the number of information collections of poison -related personnel, and implement the identity of the unrealized person's database as much as possible.

(The people involved in the article are all represented. This article has been deleted. For more content, please pay attention to "Fang Yuan" in September last)

(Source: Fang Yuan WeChat Author: Liu Ya Fan Yue Hong Qian Cong Pan Yingbao)

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