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pyramid schemes recovered funds and assets totaling more than 300 million yuan

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發表於 2015-7-5 00:06:44 | 只看該作者 回帖獎勵 |倒序瀏覽 |閱讀模式
 
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July 7 this year, the North Sea police case file submitted to the Ministry of Public order, Guangxi Zhuang Autonomous Region Public Security launched cluster campaign, and Ministry of Public Security as "7.07" Project management conduct supervision to ensure the implementation of precision strike.
 
 
(Original title: Chinese Provinces involved police destroyed more than billion joint marketing organization)
 
Backbone gang was arrested confessed to the facts of the crime are organization, leadership pyramid schemes.
After the alleged crime of organizing and leading MLM MLM leaders Cai and other 10 were detained, the police will slip through the net of "umbrella tip People" Liu and five major Internet backbone MLM wanted. The next few days, Xu, four people were arrested in Jilin and the North Sea, Liu also on August 19 was arrested at a hotel in Nanning.
Police said the four-year period,basket nike air max, a total of defrauding the MLM organizations more than 980 people "to join the membership" to form an organized charter huge system, involving more than 100 million yuan, of which Liu for the system "umbrella tip people."
 (Edit: SN123)
Beihai is China's famous coastal tourist city, is one of the "hardest hit" China MLM activities. In April this year, Beihai from public security, courts,http://www.zikaozhongxin.com/bbs/forum.php?mod=viewthread&tid=67522, prosecutors and other 10 departments to deploy hundreds of people against pyramid schemes consisting of professional teams, full-time work solely to combat pyramid schemes. This year, the municipal transfer of criminal cases involving 69, 115 people were detained,http://www.city.ono.hyogo.jp, arrested seven people, prosecuted 61 people,nike blazer femme, destroyed 15 MLM gangs, destroyed 43 dens. (Finish)
 
 
Police said that in two months, police dispatched Qiqihar in Heilongjiang, Jilin elm and Nanning, Beihai and other four cities, secret visits to the above-mentioned organizations involved in MLM place, carding a 50-year-old man, Liu Ji, Liaoning and 51 Jilin Ji-year-old man Cai other man "umbrella tip leader" MLM gang.
BEIJING, Aug. 20 North Sea (by Feng Shu Min Chung Sang-yuan) a member of the four cities across 3 provinces,http://zc.ylmusik.com/?action-viewcomment-type-news-itemid-128, involving over northeast membership billion yuan sales organization system, was destroyed in the Joint Strike Guangxi, Heilongjiang, Jilin and other places the police . Police arrested 21 suspected pyramid selling backbone, detained 17 people, released on bail four people,tiffany outlet italia, freezing bank accounts 191 MLM,http://outrance.sakura.ne.jp/rock/joyful/regist.cgi, pyramid schemes recovered funds and assets totaling more than 300 million yuan, three cases uncovered major pyramid.
The survey identified above MLM gang Since October 2010, the name of "Western Development", "capital" as a pretense to mention bonuses become bait, to pay 69,800 yuan fee to obtain "qualified", according to some sequence composition hierarchy,http://www.neurodermitis.ch/cgi-bin/neurodermitis/search/search.cgi, directly or indirectly, by the development of capitation capitation or rebates based on constantly lured, coerced to participate in the development of family and friends who joined the membership, in order to achieve the purpose of profiteering.
Beihai City in Guangxi police disclosed on the 20th, in late April this year,http://club.miyazaki-mu.ac.jp/gvolun/bbs/fbregi.cgi, police received a portion of bank statements and financial flows of people to provide information after the report, immediately set up a task force to start the investigation.
 
August 8 this year, approved by the Ministry of Public Security, Heilongjiang, Jilin and Guangxi Police also launched action to close the net. Actions that day, the police arrested the gang around the backbone of 16 people, destroyed 10 dens pyramid schemes, pyramid schemes freeze accounts 191,http://sportsfan.jpn.org/cgi-kban/sunbbs.cgi?mode=form&no=75&page=2, recovered 2.16 million yuan of funds involved,scarpe nike tn,http://jvzcfek.krtshz.com.cn/forum.php?mod=viewthread&tid=5271597, seized worth two hundred million cars and MLM bill, a group of information.
 
 
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