[Direct Report Network Beijing June 18rd] (China Consumption Network) A few days ago, the General Administration of Market Supervision announced the list of key renovation cities for mass pyramid sales in 2019, excluding the Northwest China Sea and Guilin, which were listed in 2018. Reporters learned that Beihai and Guilin, once the disaster-stricken areas of pyramid sales, have strengthened the investigation and handling of criminal and administrative cases involving pyramid sales, and severely cracked down on illegal and criminal acts of pyramid sales, and achieved remarkable results.

Investigation and Finding out

Implementing Precision Strikes

Guilin regards cracking down on pyramid selling as a social project led by the party and government, led by the political and legal committees, coordinated operation by member units and public participation.

In line with the attitude of eliminating evils, Guilin formulated and promulgated the "Key Points of Combating Pyramid Marketing in Guilin City in 2018", which requires all counties (districts) to conduct Pyramid Marketing Investigation and identify key areas by May 16, 2018. According to the actual work, Guilin Daixuan Office carried out unified and centralized rectification of the whole city.

Through preliminary investigation, Guilin launched four centralized and unified actions on April 10, May 15, November 3 and November 20, 2018. In addition to actively participating in the centralized and unified action of the whole city, key areas such as Lingui District, Xing'an County and Lingchuan County, which were mastered in the early stage, were coordinated by the leading group of the city of Guilin, and carried out several special rectifications of telegraphy according to the actual situation.

The public security organs have launched data-based and intensive crackdown on pyramid selling crimes, made full use of police resources such as economic investigation, technical investigation, network security, intelligence and so on, and successively cracked down on major online pyramid selling cases with great influence, such as "Military Road" and "Yun Lianhui" projects.

According to reports, in 2018, Guilin City carried out 332 special campaigns to crack down on pyramid sales, and investigated 405 pyramid sales outlets. There were 496 administrative cases filed against the persons involved, with a total fine of about 2.2 million yuan. 101 criminal cases were filed and 179 people were detained. The procuratorial organs accepted 45 cases of organizing and leading pyramid selling activities and arrested 119 people. The judicial organs handed down 17 convictions, involving an amount of about 3.98 million yuan.

Guilin has also continuously strengthened the construction of the anti-pyramid selling system, and has formulated and issued a series of practical systems and schemes, such as "Opinions on the salvage management of pyramid selling personnel meeting the salvage conditions" and "Long-term mechanism for cracking down on illegal and criminal activities of pyramid selling", in order to promote the whole process and the whole field in advance and after the event. Weather prevention and control, and effectively enhance the construction of emergency management system to provide institutional guarantee.Centralized network collection

Capture 200 "bosses"

Xia Bin, deputy director of Beihai Municipal Pyramid Office, said that Beihai has always attached great importance to cracking down on pyramid selling. In 2018, Beihai issued the slogan "pyramid selling will not die, no military recruitment" and declared war on pyramid selling. In 2018, Beihai formulated the work programme for the first and second campaigns to crack down on illegal pyramid selling activities. The secretary and mayor of the Municipal Committee served as the general commander.

In March 2018, the Economic Investigation Detachment of the Beihai Public Security Bureau found that the pyramid selling groups, mainly Jilin and Tianjin nationals, were engaged in pyramid selling activities under the name of "business operation of chambers of commerce" and "Beibuwan Development", with more than 11,000 personnel and a total amount of 2.4 billion yuan involved.

Beihai Municipal Public Security Bureau has set up a special working group, which is led by economic investigation, coordinated by one county, three bureaus and supported by various kinds of police. It has made every effort to investigate the case, identified the organizational structure of the group and locked in the core members.

In the early morning of November 20, 2018, the police of Nanning and Beihai jointly launched a joint operation, dispatching nearly 1,000 police forces. In Nanning, Beihai, Guilin of Guangxi, Tieling of Liaoning, Shenyang, Qingdao of Shandong, Hangzhou of Zhejiang, and other places, the group was uniformly closed. This centralized network collection action captured 104 organizational leaders in the pyramid marketing system and frozen more than 100 million yuan of funds involved.