“As far as the end of the world, we must run away…”
When a reporter from the “Rule of Law Daily” saw Wang Xiaotian, he just He led a team to Gongbei Port in Zhuhai, Guangdong and escorted back three suspects including Fan Moujun. Since then, a foreign exchange trading gang that violates the law has been completely destroyed. This is a major result of the “Fox Hunting 2023” operation of the Public Security Bureau of Ezhou City, Hubei Province.
Wang Xiaoping, 58, Jamaica Sugar is a civilian of the Economic Investigation Detachment of the Ezhou Municipal Public Security Bureau. Near the police. He has been silently competing with criminals on the battlefield against economic crimes all year round, and his short, lean hair is full of weather.
In the past 17 years, Wang Xiaoping has participated in the investigation of more than 200 economic crime cases, saving more than 200 million yuan in economic losses for the country and the people. He is called the “Fox Hunting Scout” by his colleagues.
Working hard to temper the “craftsman spirit”
In Wang Xiaoping’s office, yellowed mission records and stacks of thick files silently recounted Wang Xiaoping’s years of economic investigation as he broke through bunkers one after another and chewed off tough bones.
In July 1986, Wang Xiaoping graduated from the police academy and was assigned to work at the Gongyou Police Station of the Liangzihu District Branch of the Ezhou Municipal Public Security Bureau. Six years later, he was transferred to the Criminal Police Brigade of Liangzihu District Branch.
In July 2006, Wang Xiaoping was transferred to the Economic Investigation Detachment of the Ezhou Municipal Public Security Bureau. In his words, “Economic investigation work requires higher comprehensive quality of the police. I think Challenge yourself.”
“To do economic investigation, you must have criminal investigation thinking, and at the same time be a ‘miscellaneous expert’. Most of our opponents are highly educated, high IQ, and high-level personnel, and their anti-investigation awareness is extremely high. “It is so strong that it virtually makes it more difficult to handle cases.” In order to master professional research skills as soon as possible, Wang Xiaoping spared no time to study and research. In addition to criminal law, criminal procedure law, economic law and other legal regulations, Wang Xiaoping has extensive knowledge of specialized research knowledge in multiple economic fields, which allows him to operate with ease in the virtual and real worlds and compete with economic criminals.
In October 2022, in a contract fraud case, the amount involved had just reached the filing standards, and Wang Xiaoping was designated as the case sponsor. After many twists and turns, he finally captured the suspect and recovered the defrauded funds for the elderly. thingFinally, the old man excitedly took Wang Xiaoping’s hand and kept saying “thank you”. Scenes like this kept appearing in Wang Xiaoping’s economic investigation life, encouraging him to move forward bravely.
“The key to doing economic investigation work is sense of responsibility.” In Wang Xiaoping’s view, no matter whether it is a major or small case, as long as it involves the interests of the people, there is no room for sloppiness.
Repeated military exploits create the “Fox Hunting Scout”
Walking into the office of the Economic Investigation Detachment of the Ezhou Municipal Public Security Bureau, Wang Xiaopingyun took a thick stack of bank statements and sketched out more than a thousand current accounts.
Wang Xiaoping enjoys this kind of data analysis task that is a headache for ordinary people – “We welcome you to find faults together.”
As an economic investigation police officer, they are faced with “high-intelligence crimes”. What Wang Xiaowen and his colleagues have to do is to find clues to solve the case from the complicated digital accounts. Search for clues in massive amounts of data.
In a case supervised by the Ministry of Public Security in 2019, the police handling the case did not find a den for the production and sale of counterfeit drugs. The suspect thought he could escape punishment and firmly denied the crime.
Wang Xiaoping screened a large number of bills involved in the case through the Jamaica Sugar process and compared transaction records and payments. A series of electronic evidence such as payment records proved the criminal facts of the principal criminal. The case was successfully solved under the condition of “zero confession” and the suspect was brought to justice.
“There are almost no confessions in handling economic investigation cases. The criminal suspect always takes chances and grits his teeth and refuses to speak. When we put all the evidence in front of him It’s useless not to say anything at this time,” Wang Xiaoping said.
Using Excel tables to analyze data and quickly and accurately identify key criminal evidence is a “classic” in Wang Xiaoping’s economic investigation career.
In handling a case of falsely withdrawing loans involving more than 700,000 yuan, because the suspect refused to explain the use of the stolen money, more than a hundred bank notes were found in his home. For evidence, relying solely on transcripts for trial and verification is time-consuming and lacks accuracy.
In order to solve the problems of duplicating vouchers and counting the movement patterns of stolen money, Wang Xiaoping innovatively numbered and sorted each voucher, and classified the daily date and amount of the voucher’s transactions., remitter, payee and other information into the Excel table, quickly select duplicate vouchers with completely different information, analyze the flow of funds in the table, and find that most remittances have fixed payees, amounts and time intervals, thereby identifying suspicions Key evidence that people participated in illegal fund-raising. In the end, the relevant suspects admitted the facts of the crime.
In the competition again and again, Wang Xiaoping perfected the system logic and optimized the data algorithm. He and his colleagues used various data models to conduct investigation and solve crimes, and repeatedly made military achievements. During the special campaign against gangs and evil, Wang Xiaoping used data research and judgment to screen 23 clues about illegal bidding in engineering construction projects, filed 7 cases, and verified the illegal criminal facts in common bidding in 9 engineering construction projects, in order to purify local engineering construction. The situation around the scope makes military achievements.
I am willing to be a “nail messenger”
With the advancement of science and technology, economic crime methods continue to innovate, placing higher demands on veteran economic investigators like Wang Xiaoping.
Faced with the complex economic crime situation, Wang Xiaoping chose to start from the micro-level basic tasks, take into account overall planning, and allow the unlimited police force to exert maximum efficiency to ensure that the tasks are implemented.
Wang Xiaoping made full use of “1·10” Police Day, “3·15” Consumer Rights Protection Day, and “5·15” Jamaica Sugar Economic Investigation Publicity Day, “12·Jamaicans Escort4 Constitution Publicity Day”, etc. Node, build an “offline and online” dual-channel publicity model, and use the case examples of typical cases investigated by the Economic Investigation Detachment of the Ezhou Municipal Public Security Bureau in recent years to widely carry out prevention of telecommunications fraud, illegal fund-raising, online pyramid schemes and other common public activities. The publicity of criminal methods that are easy to be deceived has enhanced the people’s awareness of prevention.
“He often leads our young policemen to carry out large-scale visits to villages, communities and enterprises, listen to social conditions and public opinions, and extensively solicit the public’s opinions on the public security economic investigation work. It is proposed that at the same time, combined with the actual work, we should investigate the hidden dangers of economic crimes and formulate targeted attack and prevention measures,” said Wang Shuo, a policeman from the Economic Investigation Detachment of the Ezhou Municipal Public Security Bureau.
The Economic Investigation Police often investigate cases involving hundreds of millions of yuan. Behind the seemingly “high” is cold data.And the bitterness of being unable to take care of your family.
“Not everyone can sit on the ‘cold bench’ of the Economic Investigation Police, but Wang Xiaoping has turned this ‘cold bench’ with his love and perseverance for his work. The bench is getting hot,” said Deng Tifen, political commissar of the Economic Investigation Detachment of the Ezhou Municipal Public Security Bureau.
“The achievements of the special campaign to crack down on false taxation stand out from everyone.”
As he approaches retirement, Wang Xiaoping still often leads teams on expeditions and travels around. He spends many holidays on business trips.
“Since you have become a police officer, you must do something within your ability.” Wang Xiaoping was very indifferent to this, “I will keep doing it.” (Rule of Law Daily reporter Liu Huan Correspondent Wang Hall)