2015-08-27 15:10
Sichuan Province, ten years to investigate and deal with 55 cases of direct selling illegal
CNDSN August 27th (Sichuan Sichuan business daily) -- Review on the ten years "transmission gauge straight road"
DirectSeling (MLM), an exotic. At the end of the eighties of the 20th century was introduced into China, and quickly developed into a marketing of fake and shoddy products, layers increases fraud enrichment, the control of personal freedom and even kidnapping extortion of the industry, as the pyramid with the nature of fraud and harm to the society. In April 1998, the State Council issued a circular on the prohibition of pyramid selling activities, which is to crack down on pyramid schemes. In August 2005, the "direct management Ordinance" and the "Prohibition of pyramid schemes Ordinance" was officially introduced, the fight against pyramid schemes and direct marketing work into a new stage.
Our province has a large population, vast territory, social situation is complex, and some cities in Chengdu and neighboring cities, the higher degree of economic development, the floating population, pyramid schemes, and other places are more serious. In 2006, Sichuan was listed by the State Council as the key areas of the fight against pyramid schemes, the Central Committee for comprehensive management of public security office will be listed as one of the marketing activity is rampant 14 provinces of Sichuan. 2007, the provincial government from the maintenance of social stability, strengthening the ruling ability construction, construction of a socialist harmonious society, the first in the national industrial and commercial bureau of Sichuan province to set up direct sales supervision and management department, strengthen the province to investigate pyramid schemes and direct supervision.
Sichuan Province Bureau of industry and Commerce direct supervision and management office since its inception, in conjunction with the public security organs, adhere to the "dozen, dozen early, outcrop hit" policy, vigorously investigating cases of pyramid selling in a timely manner to carry out special crackdown, in just three years time, remove the State Council and the central zongzhiban determine the marketing focus provinces of hat. 2014, the State Administration for Industry and Commerce in charge of the relevant person in charge of the province to combat pyramid schemes to give full recognition that the work of the Sichuan against pyramid schemes have achieved stage results, the spread of the spread of the trend has been significantly curbed, the province's marketing activities in a controllable state.
Ten years of investigation and marketing cases 441 pieces of high pressure, hit and pass grassroots prevention and control results are obvious
On August 24, from the provincial Trade and Industry Bureau of statistics show, from 2005 so far, the province's industrial and commercial system to investigate cases of pyramid selling (441, amounting to nearly 6 billion yuan, fines and confiscations amounting to 1730 million yuan, cases transferred to judicial organs 64, 413 personnel; issued a warning, tip 12 million times; marketing people involved number 6.17 million people; banned dens places 3770 more than disperse, sent staff 5.83 million people, save swindled staff 5115 men.
MLM cases mostly involved in nature, and is very difficult. To strengthen the work of the organization and leadership, direct supervision department was established, the province throughout the establishment of a sound mechanism to combat pyramid schemes, the formation of the government unified leadership, industry and commerce, public security departments, coordination, joint action of the parties to fight the spread of the pattern.
Work mechanism is subsequently introduced. In 2007, the provincial administration of industry and commerce with the actual situation in the province of Sichuan, formulated the case found, daily supervision, information communication, coordination, emergency response, early warning education, responsibility held seven "mechanism", the province against pyramid schemes work embarked on a institutionalization, standardization and procedure of the track. To further promote the collaboration and, political science and law, comprehensive management of social security office, civilization office, public security, propaganda, business, education, communications, banking and other departments established briefing, regional investigation, case transfer, joint meetings, etc. a series of working mechanism, and the local government, community, street, police stations, industrial and commercial signed the fight against pyramid schemes work responsibility book ", the" transmission "work are implemented at the grassroots level, and to establish the jurisdiction management responsibility system, assessment and supervision system, responsibility investigation system, the formation of the sectoral coordination linkage, social comprehensive rectification work pattern. Provincial Industrial and commercial bureau and provincial comprehensive management office, provincial public security department coordination, led to do blow MLM comprehensive appraisal work, called on all localities will blow MLM work comprehensive appraisal work and comprehensive to manage job (peace building) of the annual appraisal with the deployment, with the examination and assessment.
In 2012, under the leadership of the provincial Party committee and the provincial government, our province cracked Sichuan happiness edge "3, 15" large network marketing case, August 2014, successfully dealt Dazhou "remote voluntary consumption alliance", Leshan 4 "- 15" and other major MLM cases, a heavy blow to the arrogance of MLM molecules.
Fight against prevention, publicity and education. To prevent pyramid schemes propaganda and education as a basic work to crack down on pyramid schemes. 2006 began, the province has set off to create a no MLM community (Village), no pyramid campus craze. "Transmission" job embeddedness to government, public security, comprehensive management, street office building has grassroots multidimensional control network, forming a one covering the grass-roots government, the primary sector, the people in the community, such as aspects of the linkage network, to control the outbreak. As of the end of 2012, the province to create no MLM community (Village), no pyramid campus 865. 2014, the province to carry out the creation of pyramid city work, plans to use 3 years to achieve 80% counties (districts) level cities to reach the standard, as of the end of last year, the province to carry out the city of (District) level cities to create activities, Chengdu, Guangyuan city to create a work to achieve results.
Ten years to investigate and deal with illegal direct selling illegal case 55 to strengthen the regulatory development of direct selling enterprises
And the country, 10 years, the province's direct selling market from scratch, from small to large, has experienced a direct marketing industry to allow - Limits - Specification Development process. 2006 only 7 enterprises in Sichuan have branches, the annual sales of less than 20000000 yuan. In 2014, the total amount of 24 yuan, 223000000 yuan, 10 yuan of tax payment, the operating performance over 4 years, 3465000000 times. As of June 2015, the country's 63 direct sales companies, 30 companies in Sichuan have business activities, 25 direct selling companies in our province to set up a provincial branch. The province's direct shops and distributors to reach 1031, 638 service outlets, direct sales of more than 10 people.
The province's industrial and commercial authorities in accordance with the government supervision, industry self-regulation, social supervision and management mechanism and policy guidance, administrative guidance, education supervision, supervision and management, according to different stages of direct selling industry, regulatory ideas and timely adjustment of law enforcement ideas, both strict supervision and strengthen administrative guidance, both strict law enforcement and focus on helping, and constantly promote the direct marketing, health, orderly development.
According to the requirements of the "direct management Ordinance", provincial administration of industry and Commerce promulgated the "strengthen direct supervision and administration of the work of opinions", clear the contents of supervision, focus of the work, for the procedure, the responsibility held, increase of enterprise personnel recruitment, direct selling training, false propaganda, without direct, illegal meter remuneration and other important aspects of supervision, and through visits, hold an informal discussion, make an appointment with enterprises responsible person, such as strengthening the administrative guidance, standardize enterprise behavior. Illegal acts of illegal behavior, and resolutely investigate and punish. 10 years, a total of 55 direct selling illegal cases.
At the same time, the business sector to help enterprises solve problems and difficulties encountered in the operation, especially for the new (Shen) brand and new direct business in Sichuan, the initiative to come to listen to opinions, promote direct management of relevant laws and regulations, guide enterprises to build a system, to provide advice and help in the establishment of branch offices and registration changes.
Direct selling enterprises is a special industry, by the government, society, consumers' attention. According to the State Administration of industry and Commerce issued the "direct corporate social responsibility guidelines" requirements, the provincial industrial and commercial bureau in a timely manner in the direct sales business forum, requiring companies to comply with national laws and regulations, strict internal management system, standardize the behavior of enterprises and marketing personnel, actively participate in public welfare undertakings, and promote the signing of the participating companies in Sichuan direct corporate social responsibility commitment. According to incomplete statistics, 10 years in Sichuan direct investment enterprises invested about 156720000 yuan of public funds.
10 years, the province's fight against pyramid schemes work under the leadership of the provincial Party committee and the provincial government, under the joint efforts of the industry and commerce, and public security departments cooperation and society from all walks of life, and achieved remarkable results, powerful blow to the arrogance of MLM molecules, safeguard the legitimate interests of the people and social stability; 10 years, under the supervision and regulation of the commerce authorities, in the direct selling enterprises in Sichuan and standardize the market, healthy and orderly development, and promote the corporate image, but also to achieve the operating performance of quadruple.
Sichuan "play a direct" road, is moving forward to a predetermined target.
MLM new traps
Face the temptation to stay awake
"Mouse point, the money is rolling, while the Internet, while making a lot of money"...... At present, a lot of Internet users in some websites and forums can see these attractive words. However, in the rich "myth" is behind the attacks, network marketing trap.
"After the business, the public security organs continue to combat and remediation, the province's illegal activities in the province to improve and control the situation, but 'fight and die, drive and not loose' situation is still there." Provincial Industrial and commercial bureau of direct supervision department of the relevant person in charge, especially with the use and development of Internet +, network marketing is a rising trend, the name of the 1040 sunshine project under the guise of pyramid schemes in Chengdu area is particularly rampant."
Early last year, Chengdu city public security, industry and Commerce and other departments to investigate the crime suspect Yu Mou, Song Gang under the guise of "voluntary chain management" (also known as the 1040 sunshine project), in order to chain sales, capital incubator, private partnership, mutual aid micro finance as a cover, the national secret policy of investment in the western development of lies, by pulling the head, the development of the "offline" and other ways, to Hunan, Hubei, Guangxi, Jiangxi, Chengdu and other provinces to participate in pyramid schemes. They lied when adding 3800-69800 dollars, through the continuous development of personnel to join, two years the highest profit 10400000 yuan.
After the full grasp of the crime evidence, the Chengdu task force to Changsha, Hunan, successfully captured the MLM organization, behind the scenes, and has arrested the MLM organization of the Chengdu area responsible person, management backbone of a total of 21 people. "This is actually a game to divide up the money, take the money with friends and family, the first class to divide the money all the money." Yu mou.
In the first half of this year, the province's industrial and commercial carried out in 1040 sunshine project "series of special rectification action, only in Chengdu on the side off MLM dens 40, block won the marketing personnel 543 people.
"Pyramid schemes are mainly three characteristics: pull the head, pay an entry fee, and to pay the entry fee and to pull the head implement 'level capitation', as long as have one, judged as a pyramid scheme." The business sector to remind, network marketing has numerous and varied means, involves an area wide, spread fast, hidden strong deceptive characteristics, in the face of temptation, must keep a sober mind, once strayed into the MLM organizations to the idea as soon as possible to get rid of, and timely to the local industry and commerce and the public security department report.
Facing to the new situation, new characteristics of the pyramid selling activities, our province's industrial and commercial department is to "major break, digging source, ramming dens, destroy the network as the main direction of attack, actively explore and innovation of law enforcement means, strengthen the monitoring network, carefully judged the situation, accurately grasp the dynamic marketing organization, strengthen supervision of key areas, focus groups. At the same time, smooth reporting channels, carefully verify the screening trail, locking MLM organizations and personnel, provide evidence for the implementation of the attack. "We will continue to strengthen the public security, courts, prosecutors of the judicial convergence, the pyramid scheme organizers and backbone of the timely transfer of judicial organs to be a criminal attack, and resolutely curb the spread of pyramid schemes." Relevant responsible person said. 3
(original title: Sichuan Province, ten years to investigate and deal with illegal direct selling 55 cases)
Editor: Wan Wan
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