Danling Procuratorate: Cultivate a professional team and severely crack down on crowded crimes involving public types

Author:Sichuan rule of law Time:2022.09.22

Recently, the People's Procuratorate of Danting County (hereinafter referred to as the "Danling County Procuratorate") "An • Emperor" involved in the criminal economic crime case team is reviewing criminal cases involving the harm that harms unspecified elderly groups. Six members of the team often use case seminars to discuss the core issues in the case.

"With the development of information technology, Internet MLM, fraud, gambling and other economic crimes involved in crowded types are increasingly rampant, endangering social and economic order, endangering the masses' money bags. Such cases are complex, diverse, and more victims due to the subject involved. Big. For this reason, we choose a prosecutor with strong political quality and excellent business quality to form a case handling team. We hope that through the "Special Organization '" specialized research' to severely crack down on crowd -involved economic crimes. " Huang Yingyan, deputy prosecutor of the Danling County Procuratorate, introduced that the team named "Anbian", which means that Ping An Dandan is the meaning.

The reporter learned that the average age of this team was only 36 years old, but had a heavy burden and handled too many major cases.

Mu Shizhen, a member of the team and the head of the first procuratorial department of the Danding County Procuratorate, introduced that the formation of the team started from the "Xinyuan Department" extra network pyramid scheme in 2019. The case involved 51 people, involving more than 200,000 members, and the amount involved in the case was 10.3 billion yuan. "At that time, we had never handled such a complicated case, and it was inevitable. Fortunately,‘ everyone picked up firewood flames ’.” Mu Shizhen said.

Most of the cases in the economic field have problems such as strong professionalism, many new problems and new situations, such as how to define the difference between organizational leadership and fraud, and the role of "zombie account" in the MLM structure. In order to handle the case, in addition to the special study and discussions, the team moved to procuratorial organs in Chongqing, Zhejiang, Hunan and other places. What impresses Mu Shizhen is the problem of electronic evidence. "How to determine the level of MLM by analyzing data such as network transactions? Through inspections, we have learned that this requires accurate professional appraisal opinions as support." Mu Shizhen said.

After 10 months, the "Xinyuan Department" extra network MLM case was successfully settled. Mu Shizhen believes that this is inseparable from the team's research spirit.

And such a spirit of research has also extended to the case -the team summarized the experience of refining the case, and wrote articles such as "Research on Electronic Data Related to Electronic Data in Network MLM Cases", "Features of Network MLM Cases and Application for Laws", etc. Some published them in. Core journal.

Today, "research" has become a common state of this team. "Our team will supervise each other and take an hour of professional studies every day. The courtyard is also connected through inspection, and professors and experts are often invited to communicate with the hospital to help us improve the theoretical level of team members and the ability to handle case handling." Mu Shizhen introduced that in the past two years, in the past two years, The team has formulated a relatively non -prosecution of criminal cases to implement the implementation of social public welfare service inspection work, mild criminal case compensation margin deposit system, etc., and has continuously achieved new breakthroughs in theoretical innovation.

In recent years, the "Anbian" team has handled a total of 196 people in crowded economic crimes, of which there were more than 30 "7.22" transnational telecommunications fraud cases involved in the case, and the "2.28" production and sales of toxic and harmful food cases.

Not only did the case handle the case, the team also paid attention to the publicity of the rule of law with the case, and called on the masses to know the law, clearly distinguish, and exempted the right. Since its establishment, it has carried out a total of 20,000 court trials and the rule of law publicity, with more than 30,000 audiences. At the same time, actively analyzed the social governance problems behind the case, issued 16 social governance procuratorial proposals, and wrote 14 theoretical survey reports to escort the construction of Ping An Dan Emperor.

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"In the Danling County Procuratorate, the leading role of the" An An Emperor "team has gradually emerged. Next, we will continue to implement the requirements of the provincial procuratorate 'three cultivation and three leaders' activities to cultivate more' theoretical skills, the practice of the case handling, and the practice of the case. The composite case handling team of refining the experience is to add motivation to the procuratorial work. "Liu Zhi, the executive deputy prosecutor of the hospital, said.

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