Guilin, China, Aug 12 (Tang Mengxian, Zhao) MLM leaders headed by Zhu, Shi and Shahe people in Hebei have been entrenched in Guilin, Guangxi for many years. Under the guise of "western development" and in the name of "chain sales" operated by pure capital, more than 200 MLM personnel have been developed, and the amount involved is nearly100000 yuan. After months of careful investigation, the police destroyed the gang in one fell swoop. On August 12, the Guilin police informed that the suspects Zhu and Shimou had been transferred for review and prosecution on suspicion of leading pyramid schemes and were released on bail pending trial.
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The case of Linguijiao 33500 in Guangxi originated from 53 victims, including Shahezhang in Hebei Province. At the end of last year, Zhu Mou, Shimou (female) and Chen Mou (female) tricked them into Lingui County, Guilin City, and brainwashed them, falsely claiming that the state needed to integrate scattered private funds to invest in the western development and the construction of the China-ASEAN international trade zone. If everyone invests 33,500 yuan, he can get 6,543,800 yuan+0.2 million yuan in one or two years.
Zhu, Shimou and others can obtain products by paying 3,800 yuan to become the sales staff of the organization to carry out illegal activities, directly or indirectly induce and coerce participants to continue to develop others' participation, and defraud money on the basis of the kickback from the developer. Yue's family members and their relatives and friends in Shahe, Hebei Province each bought 10 and were defrauded of more than 200,000 yuan. In recent years, the gang has developed more than 200 MLM personnel, involving nearly 6,543,800 yuan.
After receiving the report, the Economic Investigation Brigade of Lingui County Public Security Bureau immediately set up a task force to analyze and judge the case. In the police's special rectification campaign against pyramid schemes, the gang's principal offender has absconded. In the face of the secrecy of pyramid schemes and the difficulty of obtaining evidence, the police have formulated an investigation plan of "fighting for a long time, finding out the structure and activity law of pyramid schemes, attacking decisively, and concentrating on collecting nets"
The police of the task force went to Xi, Qinghai and other places in Shaanxi to investigate and collect evidence from the people cheated by pyramid schemes and disguised pyramid schemes. After confirming that Zhu and Shimou were the principal criminals of the MLM organization, they immediately went online to pursue them. The police rushed to Shahe City, Hebei Province three times. With the cooperation of the local police, the suspects Zhu and Shimou were arrested and forced to surrender themselves.
China News Network-Guilin police cracked a pyramid scheme in the name of western development.
China News Network News Guangxi cracked down on pyramid selling crimes. 1 19 people have been arrested this year.