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该案移送西山区检察院审查批捕后,西山区检察院刑事检察一部高度重视,针对该案作案时间长、涉案人数多、证据材料零散纷乱、羁押场所分散、案情复杂等特点,集中精兵强将及时组成了检察官办案组,由四名检察官共同合作办理此案,各参战检察官之间既有分工,又有合作,通过持续的加班加点,仅用五天时间就审结了此案,最终形成多达500多页,30多万字的审查逮捕意见书,对其中的52人决定批准逮捕。
在审查办理该案件中,检察官发现,很多涉案人员,不仅是犯罪嫌疑人,更是受害者,他们大多是经过家人、朋友等介绍加入,并告知这个组织是“连锁经营业”,是属于国家的产业,多次被带到昆明市呈贡区市政府大楼等地方进行参观、学习,从而使得新来人员相信这个所谓的“连锁经营业”真的是属于国家的产业。这些新来人员加入该传销组织之后,又以相似的方式介绍自己的亲戚、朋友、家属等进入,从而发展下线,以至于该传销组织先后参与人员达1000余人次。
由于在该案件中,存在夫妻二人,甚至整个家庭一起加入传销组织,而家里还有几岁的孩子和年迈的老人无人照顾这一情况,考虑到孩子的成长、抚养、教育,老人的赡养等实际问题,办案检察官决定对涉案母亲或者父亲一方的犯罪嫌疑人作出不批准逮捕决定或者建议公安机关对其变更强制措施为取保候审,保障未成年的孩子能有双亲一方的陪伴,和家中老人有所依靠,体现了检察官的人性化执法。
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