2016-04-14 16:18
Nanjing, an industrial and commercial authorities suspected of fraud was accepted or investigated
[straight news network Beijing April 14 hearing (reporter Xiao Xiao) recently, reporters get a "reflected" description, Sue Hong Juan Liang (Chongqing area rights on behalf of people), Hou Yanlong (Gansu area rights on behalf of people), Zhou Yu (Sichuan area rights on behalf of people), Liqing (Yunnan area on behalf of human rights activists), Ding bin (Guangdong area rights on behalf of people), to the identity of the victims accused Nanjing, a direct selling companies suspected of fraud, shall be investigated for the enterprise economic responsibility, and request the relevant government departments of the case investigation, shall be investigated for their criminal responsibility.
According to informed sources, the industry and commerce authorities have accepted the case or investigation.
Accuse the fact
During the period from 2012 to 2015, Nanjing a direct selling enterprise investment will be in the form, trend to preach the XX system industrialization, claiming that since 2013 landing XX Huiming education, XX tourism, XX Maotai Maotai liquor, XX water industry, BEKCI bakery (chain stores), general aviation aircraft manufacturing, flight school, XX film (performance outstanding contributions can participate in shooting is expected to become a film star) 23 industrial chain, which has eight home industry chain profitability, and said by the end of 2014 will reach 100 industrial chain continue to fall. Sadly, so far no real existence of an industrial chain.
In the promotion of the market, the use of direct selling licenses to the enterprise, the results of 2 years to earn a high reward for the lure of 50 million years
1, recommended Award: in accordance with the direct recommendation of members to buy product PV value of 15% to settle. Recommend a health to a friend to become a member of the company, the company will be about 3000 yuan reward;
2, the market prize: there must be 2 markets to be rewarded, as long as the AB market are new 1 members, cash bonus of not less than 2500 yuan;
3, Thanksgiving Award: a single market can also be rewarded, not capped. Award the title of the third order and nine grades system, 9 on behalf of the income of a team of 5% ~ 10% to calculate, 1, 4, 7 generations of the income of a team of 10%, 2, 3, 5, 6, 8, 9 on behalf of the income of a team of 5%, as long as it is a direct recommendation of members, no matter in any market, any algebra, the system will automatically calculate the direct reference to the generation 1;
4, chief executive of the special incentives: one-time reach Sanhuang one blue and one black, free reward 15000 strands of the original stock and get industry system dividends qualify for 5 years; fiscal year 2013 Sanhuang a blue has been reached, as long as in fiscal year 2015 1, 2, 3 or 4 March fiscal reached an ink drill, free reward 15000 shares and get industry system dividends qualify for 5 years, become a permanent shareholders; fiscal 2014 reached Sanhuang a blue, in fiscal year 2015 first, second, three property may have reached a second black diamond, free reward 15000 strands of the original stock, and access to system industrialization permanent qualified dividends.
Nanjing a direct selling enterprises and Guangdong XX Group is cannot raise the shareholders, the issue of stocks, but with the investment of 85 million yuan will be able to become permanent original shareholders, pure temptation, illegal absorb the investors of private property, has resulted in more than 30 people deceived amounted to 1 00000000 24.28 million yuan.
A fraud
After the Spring Festival in 2015, the company did not deliver the cash dividend to shareholders and shareholders of the permanent system of industry, commitment to the stock market is also yet to appear in the United States NASDAQ motherboard. After April 2015, "XX International" in American OTCBB plate appeared, the share price of $0.3 / share (and prior to the commitment of the NASDAQ motherboard municipal, stock price not less than $20 / share, commitment to free trade completely different, shell game). So far, "XX Coinfamily 1993" jars of wine nor in the Shanghai International Wine Trading Center transactions, XX International Company or XX group did not materialize "commitment to rose 15%, the recovery of the price", with the pre investment market propaganda exactly the opposite.
September 2015, the families of the victims to Guizhou Maotai Town survey, found early 2014 investment of Maotai wine, price of investment to 1390 yuan / Jin, is acquired by XX liquor Maotai Town, local small wineries of bulk wine, not Maotai factory special production line for "flying" brewing workshop, the price is only about 20 ~ 40 yuan / kg, does not have the collection value. Say XX water industry "Bama centenarians source", Guangzhou XX drinking water Co., Ltd. just Hechi City of Guangxi Bama County Local Long Xiang mineral water Co., Ltd. is a sales agent, not XX group to invest 1.2 billion, clinch a deal the price 1.2 yuan / bottle, selling water agent 9 yuan / bottle, lethal agent of water nowhere to sell, prices were inflated by marketing can not be carried out, in April 2015 bottom water hotline 4008303099 has to stop line, XX water industry to begin rehabilitation, all water agency complaints.
In summary, Guangzhou XX Group is a borrow Nanjing a direct selling enterprise direct selling license and product based lock consumers and then XX group of industrial system of ear under the guise of, to permanent shareholders for orientation, to the original stock and industrialization of dividends to lure, lure customers constantly repeated repeated crazy investment. Two companies worked hand in glove using traditional distributors to direct do not fully understand the, trend to fabricate the grand blueprint, absorbed a lot of participant's private property, which results in a large number of investors dream shattered, debt ridden, bereaved families. 3
The editor:
The case can get a fair deal, or a question mark. From Dongguan Laca involving transfer of membership rights to Nanjing today, a direct selling company suspected of MLM cases cover down, regrettable that. It seems that in dealing with the issue of the enterprise involved, there is indeed a government related departments are not as or corruption. This is not or was "Wu" live it? This site will continue to pay attention to. Li
Editor: Chen Feng
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