[Direct Report Network Beijing October 23rd] (Linyi Daily) Since the beginning of this year, the Linyi City Administration of Industry and Commerce, under the strong leadership of the Municipal Party Committee and the Municipal Government, has adhered to the unified deployment of the State Administration of Markets and the Provincial Administration for Industry and Commerce on combating pyramid schemes. The principle of “promoting prevention, treating both the symptoms and the root causes”, giving full play to the market supervision function and cracking down on the pyramid scheme has achieved phased results. The types of cases and case values ​​are the first in the province's industrial and commercial and market supervision systems.

 

As the lead department of the Municipal Anti-MLM Office, the Municipal Administration for Industry and Commerce, through the combination of key law enforcement and joint law enforcement, to combat the MLM work joint meeting, combined with the current special campaign to eliminate evils and eliminate the evil, and strictly implement the responsibility of territorial supervision. Further play the role of market-based supervision, police stations, communities, villages (residential) committees and other grassroots units, implement fragmentation and responsibility, and strengthen inspection and monitoring of trade fairs, wholesale markets and property communities. At present, the city's industrial and commercial and market supervision system has obtained 15 suspected pyramid selling clues through channels such as mass reports and grassroots touch, including 11 cases of investigation and 4 cases of public security organs. The effect of group defense and comprehensive management is obvious.

 

The Municipal Administration for Industry and Commerce will also deepen the quality education of law enforcement personnel. As a prerequisite for law enforcement, the training of law enforcement personnel will be strengthened by taking effective forms such as studying abroad and hiring experts. In April of this year, experts from the Competition and Enforcement Bureau of the State Administration of Markets Supervision were invited to give lectures. After the Spring Festival to the "5.15" crackdown and prevention of economic crime publicity day, the city's industrial and commercial and market supervision system joint public security organs, in Linyi People's Square, long-distance stations, large supermarkets, school parks and districts and districts to determine their own intensive places and areas Through the establishment of propaganda stations, hanging banners, posting posters, receiving consultations, and distributing promotional materials, the publicity will be guided to guide the masses to improve their ability to distinguish and sell pyramids. During the event, more than 100 banners were hoisted, more than 1,000 posters were posted, and more than 10,000 brochures on “Prohibition of MLM Knowledge” were published on the spot, and “More Than MLM Proposals” and other publicity pages were more than 60,000. A special lecture was also held to answer questions on the spot. Coordinating telecom operators to send 3.76 million pieces of information on warnings, prevention, and reporting of pyramid schemes to mobile phone users in the form of public interest messages. In the urban area, 1,600 car-operated taxi roof LED displays were carried out for a one-month campaign to crack down on MLM slogans.

 

Since November last year, the city's industrial and commercial and market supervision system has investigated and investigated 15 cases of suspected pyramid schemes, including 5 public security organs and 11 joint public security investigations. At present, 5 cases have been closed, and the amount of fines and fines totaled 63.343 million yuan. Among them, Li Moumou and Tan Moumou organized a network pyramid scheme, with a case value of more than 100 million yuan and a fine of more than 18 million yuan; a bio-distribution case of a biotechnology company in Beijing, applying for a court freeze of 50.4 million yuan and fines of more than 23 million yuan; Networking Technology Co., Ltd. network marketing case, the application of the court freeze 24 million yuan, fines and confiscation into the warehouse more than 20 million yuan. Make a lot of money and promote learning from experience. Since the beginning of this year, with the help of the Municipal Industry and Commerce Bureau, the Ministry of Industry and Commerce, and the help of the Mengyin County Bureau, several county and district market supervision bureaus such as Pingyi County Bureau, Lanling County Bureau, and Feixian County Bureau have investigated and investigated a number of networks. MLM case. Up to now, various law enforcement agencies have filed investigations and applied for people's courts to freeze the funds involved in the case by about 170 million yuan. One of the joint-stock companies was suspected of a network pyramid-out case. After the judicial appraisal of the back-end data of the member management server, the law enforcement agency applied to the people's court to freeze 51 bank accounts and freeze the funds involved in the case of 110 million yuan.