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Legal Legal Network reporter Zhao Zhifeng Netcom correspondent Yang Jinming Guo Haoning
Together involving hundreds of million of prominent cases of "slipping through the net," the four MLM backbone,Louboutin Mary Jane, has recently been successful in Gansu Province Procuratorate MINXIAN additional arrest.
Reporters learned that this case is the end of 2013 MINXIAN police cracked. The gang "Global Charity Foundation" in the name of pyramid schemes, involving more than 200 million yuan, when arresting four suspects.
According to reports, since January 2013,http://www.saitama-chosashi.or.jp/topics/news_detail.php?news_id=162, the suspect Moumou, Xu Moumou, surnamed Guo, Huang Moumou "Global Charity Foundation" in the name, in Minxian add a member to each pay 3000 yuan to 6000 per month after expenses, the organization registered as a Gold or Silver membership, and according to grade level, directly to the development of the number of members as a dividend basis,http://www.mybritneyinsider.com/Pictures/details.php?image_id=789,Louboutin Baskets Femme, to pay the costs of the organization turned over 30% northwest Moumou Department Director the remaining 70% for development to the entire membership of dividends.
The organization is headquartered in Shenzhen,http://www.8211.jp/faq/mail.cgi, Moumou distributor for the organization in the northwest,Louboutin Sandales,http://taroato-hokuto.sakura.ne.jp/joyful/joyful.cgi?mode=res&no=12476, off the assembly line as Xu Moumou Moumou, Xu Moumou downline is surnamed Guo, surnamed Guo downline as Hwang a,Louboutin Plates-forme,http://wygjscom.68.r633.cn/forum.php?mod=viewthread&tid=54230&fromuid=9639, members are divided into four groups, respectively, by a team leader responsible for the management. The case altogether 209 members of the development of man, society serious harm. Be tempted to join MLM organizations, mostly members of farmers,http://www012.upp.so-net.ne.jp/ad-lib/bbs/index.cgi, laid-off workers, housewives and other low-income groups, the elderly and even some life savings into it.
In February 2014,Louboutin à Bout Ouvert, when examining this MINXIAN Procuratorate from prominent cases found that the force of a four team leaders and management were more than 30 people the number of bear contact members meet daily activities and training, tourism and other matters, participation in each receivables, the process of a crew of dividends, and high "dividends" as a pretext to lure to attract members to the development and expansion of the direct sales organization to play an active role. MINXIAN Procuratorate review found that Wu and other four belong to a middle management personnel, directly facing the victims of the masses, is necessary to arrest.
Accordingly, Minxian Procuratorate immediately start committing additional leakage monitoring procedures,http://dtqnjy.com/forum.php?mod=viewthread&tid=869818, on February 8 issue "should be arrested suspects submissions",http://www.palau-oerc.net, and other arms of a request for additional drew four suspects, and repeatedly communicate the case to the public security organs, guide the investigation and evidence collection, evidence reinforcing fixed. After the adoption of the views of the public security organs supervision, on February 26, on suspicion of organizing and leading the crime pyramid schemes and so will the force of a draw the arrest of four suspects. March 4, MINXIAN Procuratorate approved the arrest of four people, and suggested that the public security organs in writing to continue to increase efforts to recover the stolen money, try to restore the loss of mass murder.
(Original title: "Global Charity Foundation" under the pretext to engage in pyramid schemes involving 2 million yuan) |
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發表於 2015-7-5 00:59:41
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