公安部三局再次挂牌督办十起制贩假证案件大力推进“打假证建诚信”专项工作
三局信息（248号） 2012年7月4日
我局再次挂牌督办十起制贩假证案件
大力推进“打假证建诚信”专项工作
为认真贯彻黄明副部长对“打假证建诚信”专项工作的批示精神，7月3日我局下发通知，挂牌督办曾建平团伙制贩假证案等10起案件，要求各涉案地公安机关采取有力措施深度经营、深挖犯罪网络，确保办案质量。
“打假证建诚信”专项工作以来，我局已先后五批次挂牌督办了36起制贩假证大要案件，以项目侦办督促和带动各地加大对制贩假证犯罪活动的打击力度。各地治安部门采取强有力措施，强化案件侦办，取得了突出战果。据统计，今年上半年，共破获制贩假证刑事案件3693起，抓获违法犯罪嫌疑人3281名，收缴各类假证件、假印章150万余件，有力地打击了制贩假证违法犯罪活动，促进了社会诚信体系建设。此次挂牌督办的曾建平团伙制贩假证案等10起制贩假证案件，分别涉及山西、辽宁、黑龙江等十省区，除具有假证章种类多、家族式、团伙化犯罪特征明显等普遍性的特点外，还呈现出涉及区域广、窝点数量多、犯罪分子获利巨大等特点，社会影响大，代表性强。其中，安徽亳州公安机关侦办的肖世明团伙制贩假证案，犯罪团伙形成的制贩假证网络涉及北京、上海、广东等十多个省、自治区、直辖市；四川攀枝花公安机关侦办的朱棉浦团伙制贩假证案中，仅初步核查就发现犯罪分子非法获利达100余万元。
我局要求，各涉案地公安机关要把督办案件侦破工作作为深入推进“打假证建诚信”专项工作的重要抓手，成立部督案件项目领导小组，由分管厅领导任组长，治安总队长为第一责任人，坚持靠前指挥，亲自部署、亲自督导。要加大案件侦办力度，迅速查明犯罪事实，迅速抓捕涉案人员。涉及多省区市的案件，主办地公安机关要明确侦查方向，确定侦查范围，落实工作措施和责任；协办地公安机关要全力配合案件侦破，在侦查手段、调查取证和控制嫌疑人等方面给予大力支持，不得推诿、拖延，切实形成打击合力。必要时，由主办地公安机关报公安部统一协调指挥。对督办案件中已侦破案件，要坚持深挖彻查，彻底摧毁制贩假证犯罪网络和源头，确保办案质量。
下一步，我局将继续采取实地督导、定期通报等措施，督促、指导各地做好督办案件侦办工作，确保案件快侦快结，形成强有力的震慑。
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公安部三局再次挂牌督办十起制贩假证案件大力推进“打假证建诚信”专项工作
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英文机翻
The Third Bureau of the Ministry of Public Security once again supervised the handling of ten cases of counterfeit certificate production and sales, and vigorously promoted the special work of “cracking down on counterfeit certificates and building integrity”
Information from the Three Offices (No. 248) July 4, 2012
Our bureau once again listed and supervised ten cases of producing and selling false certificates
Vigorously promote the special work of “fighting counterfeit certificates and building integrity”
In order to conscientiously implement the spirit of Vice Minister Huang Ming’s instructions on the special work of “cracking down on counterfeit certificates and building integrity”, our bureau issued a notice on July 3 to supervise the handling of 10 cases including the case of Zeng Jianping’s gang producing and selling fake certificates, and required the public security organs involved in the cases to Take effective measures to conduct in-depth operations and dig deep into criminal networks to ensure the quality of case handling.
Since the special work of “cracking down on counterfeit certificates and building integrity”, our bureau has listed and supervised 36 major cases of counterfeit certificate production and sales in five batches. The project investigation office supervises and drives all localities to increase the crackdown on criminal activities of counterfeit certificate production and trafficking. Public security departments around the country have taken strong measures to strengthen case investigation and have achieved outstanding results. According to statistics, in the first half of this year, a total of 3,693 criminal cases of producing and selling false certificates were cracked, 3,281 criminal suspects were arrested, and more than 1.5 million pieces of various false documents and seals were confiscated, effectively cracking down on illegal and criminal activities of producing and selling false certificates , Promote the construction of social credit system. The Zeng Jianping gang production and sales of fake certificates and other 10 cases of fake certificates that were listed and supervised this time involved ten provinces including Shanxi, Liaoning, and Heilongjiang. In addition to the characteristics of sexism, it also presents the characteristics of involving a wide area, a large number of dens, and huge profits for criminals, with great social influence and strong representativeness. Among them, the case of Xiao Shiming’s gang producing and selling false certificates investigated by the public security organ in Bozhou, Anhui. The fake certificate production and trafficking network formed by the criminal gang involved more than ten provinces, autonomous regions, and municipalities directly under the Central Government, including Beijing, Shanghai, and Guangdong; In the case of counterfeit evidence, only a preliminary inspection found that the criminals had made illegal profits of more than 1 million yuan.
Our Bureau requires that the public security organs involved in the case should take the supervision of case detection as an important starting point to further promote the special work of “cracking down on counterfeit certificates and building integrity”, and set up a leading group for the departmental supervision case project, with the leader of the department in charge as the team leader and the chief of public security As the first responsible person, insist on commanding from the front, deploying and supervising personally. It is necessary to increase the investigation and handling of cases, quickly find out the facts of the crime, and quickly arrest the persons involved. For cases involving many provinces, autonomous regions, and municipalities, the public security organs in the host area must clarify the direction of the investigation, determine the scope of the investigation, and implement work measures and responsibilities; Strong support, no prevarication or delay, and effectively form a joint attack force. When necessary, the public security organ at the host location shall report to the Ministry of Public Security for unified coordination and command. For supervised cases that have been solved, we must persist in digging and thoroughly investigating, completely destroying the criminal network and source of producing and selling false certificates, and ensuring the quality of case handling.
In the next step, our bureau will continue to take measures such as on-site supervision and regular notification, urge and guide all localities to do a good job in supervising and investigating cases, ensure that cases are quickly investigated and concluded, and form a strong deterrent.