2016-08-11 16:00
＂Wanda compounding financial＂ pyramid schemes ＂fishing circle WeChat＂
[straight news network Beijing on August 11 news] (Henan legal news) "1500 yuan as a member of the silver, 4500 yuan for a gold card, 1.5 million yuan as a member of the diamond, 3 million yuan to shareholder level many purposes." This is the "Wanda compounding financial" platform commitment. Recently, Lingbao police after more than three months, traveled to Beijing, Gansu, Zhejiang, Inner Mongolia, Shenzhen, Xiamen, Wuhan and other places, succeeded in destroying the Wanda compounding financial "the network MLM crime gangs, arrested on suspicion of MLM network illegal crime suspects 6, investigation involving more than 600 million yuan.
April 1 this year, Lingbao City Public Security Bureau was informed that there are more than 10 people in "Wanda compounding financial network platform investment more than 20 million yuan can not be cashed, deceived the clues immediately sent shengzuo software, quickly set up a task force, investigation. Police investigators tracked along the line, the victim one by one investigations, and in the investigation of "Wanda compounding financial network platform, found that the site is set up outside the. At the same time, the police also identified the site's operating mode.
Investigation, "Wanda compounding financial network platform declared a financial platform for Shenzhen pengxu Feng Industrial Co., Ltd., with international high standard, high yield, high security as the main character. Compounding Financial Monetary Fund is a global public good compounding financial fund (Wanda China) started operations, investors can low input and high profit, if the development off the assembly line, will have high returns. The platform also claimed Netease, Sina, Phoenix, China Economic Net, such as media also reported the Wanda compounding financial cycle shopping system.
High profits, gorgeous web pages, private marketing propaganda, so many people fall into the trap of the network to benefit from.
The police arrested the suspect by one by one
On May 13, Lingbao police after a lot of investigation found off a couple is suspected of the organizers of the network marketing, off a couple of hiding in Qingdao, Shandong Province. The police were after three days in the months of waiting, finally arrested two people. According to his account, their investment more than 4 yuan on the Internet joined Wanda compound financial network platform. In order to obtain high profits, a couple is used to open stores, in Lingbao, Lushi, Shangqiu, etc. to carry out special lectures, group said in a news release, with a micro channel, foreign investment promotion, the amount of investment from 1500 yuan to 3 million yuan, daily 20 yuan to 600 yuan of high dividends. They in micro letter also created the "Great Wall of Wanda compounding system", has 18 sub system, more than 40 micro channel group, to absorb the more than 1000 people.
Police pursued, tossing and turning, Shenzhen, Xiamen, Wuhan and other investigation clues found that Chen for the responsible persons "Wanda compounding financial network platform, Han is a" Wanda compounding financial network platform of network marketing middlemen. After verifying the comparison, found that two per capita in Shenzhen, Shenzhen and Sanmenxia City, and quickly made contact with the police.
In July 13th, police investigators rushed to Shenzhen, in cooperation with local police, the suspects arrested chen. After 4 days and nights of the hunt, the police will be arrested at the Shenzhen subway station successfully. After trial, the police learned that the network involved in the network marketing and Jiang Mou, Ho and Zhang 3 people. July 21, the police use of information online and found Jiangmou express mail display address, Shuntengmogua rushed out to Xiamen, where the live Jiang Mou is arrested. In July 24th, Zhang learned that accomplices were arrested will take the initiative to contact the police to surrender.
In August 4th, the 6 suspects Wanda compounding financial network marketing of all. Lingbao police are hunting another fugitive suspect hemou. 3
Editor: Xiao Shen
Interpretation of the news hot spots, showing sensitive events, more exclusive analysis, in the "things" WeChat, scan two-dimensional code free reading.
|
