CNDSN 12月17日讯（南昌晚报 赵宇斌）今年8月以来，民警走访时发现南昌市西湖区桃花镇十里、观洲一带出租屋出现大量行事诡异的外来人员，涉嫌从事传销活动。经过3个多月的摸排和取证，警方终于摸清该传销团伙的活动轨迹以及核心成员藏身之所，12月6日晚，西湖公安分局组织100余位民警对该传销组织进行了收网行动，抓获A级传销犯罪嫌疑人10名(传销老总)、B级人物5名，清查56处出租屋。

CNDSN December 17th dispatch (Nanchang evening Zhao Yubin) since August this year, the police visited found in ten, the peach blossom town Xihu District Nanchang City View delta rental housing act strange the emergence of a large number of foreign staff, suspected of engaging in pyramid selling activities. Mopai and evidence of more than 3 months, the police finally found out the MLM gang activity trajectory and the core members hideouts, late on December 6th, West Lake Public Security Bureau organized more than 100 police on the pyramid selling organization of net operation, arrested 10 suspects (grade a pyramid pyramid Mister), B level figure 5 56, the inventory of rental housing.

大量外来人员租房搞传销

A large number of foreign personnel housing engage in pyramid schemes

8月份以来，西湖分局桃花派出所相继接到大量报警，反映十里、观洲一带的出租屋存在大量的外来人员，从事传销活动，非常猖獗。派出所民警在清查过程中，联合工商管理部门对相关参与传销人员进行了多次查处。可是民警很快又发现，参与传销人员往往在查处过后，又偷偷重新返回原住地，继续进行传销活动。

Since August, West Lake Branch police station in the peach blossom have received a large number of alarm, ten, reflect the view delta rental housing the existence of a large number of foreign personnel, engaged in direct selling activities, rampant. The police station in the inventory process, combined with the industry and commerce management departments in a number of investigation of the pyramid retail personnel. But the police soon found again, participate in pyramid retail personnel often in and after, and secretly returned to the original residence, continue to carry out direct selling activities.

与此同时，警方陆续接到了大量参与传销人员的亲属报案，称多次苦苦相劝这些人也不回家，甚至还有父子、夫妻反目成仇的情况。为了扭转这一局面，净化社会治安环境，警方决定对这一长期盘踞在桃花镇附近的传销人员进行一次清查整治，对掌握的案件线索进行立案侦查。

At the same time, the police received a large number of participating in pyramid retail personnel relatives reported, said many times struggling to persuade people not to go home, even the son, husband and wife become enemies of the situation. In order to reverse this situation, purify the social security environment, the police decided to this long entrenched in a inventory control in the peach blossom town near the pyramid retail personnel, to grasp the clues on file for investigation.

抓获A级传销头目10名

Captured 10 A-level marketing leaders

立案后，西湖经侦大队迅速成立专案组，并同桃花派出所一起开展了长期细致地外围摸排和调查取证工作，经过3个多月的艰苦取证，大致摸清该传销团伙的活动轨迹、组织结构、作息规律、资金往来，对该组织的领导层核心成员的落脚点进行了监控。

After the case, West Lake Economic Investigation Brigade quickly set up a task force, and with the police station in the peach blossom together to carry out the long-term and meticulous investigation and evidence collection work of extraterrestrial surrounded touch row and, after 3 months of hard evidence, roughly understanding the MLM gang activity trajectories, organization structure, work and rest time, funds, to the organization of the core of leadership members of the end result of monitoring.

12月6日晚18时，经过统一指挥，西湖警方共出动100余人对传销组织进行了收网行动，对长期活动在西湖区桃花镇十里、观洲等村的传销团伙实施了集中清查统一行动，行动中共清查十里还建房、观洲小区等地出租屋56处，清查传销人员300余人次，劝返280余人次，抓获李某、李某丹、唐某勇等A级传销犯罪嫌疑人10名、B级人物5名。同时还搜查缴获了大量涉嫌组织、领导传销的文件资料，暂扣银行卡36张、笔记本电脑5台、手机18部、宝马5系车1辆。

In late December 6th 18, after the unified command, the West Lake police were dispatched more than 100 people to the marketing organization of net operation, to long-term activities in Xihu District in ten, Tao Hua Zhen Guan Zhou Village MLM groups to implement the centralized and uniform action check operation a total of ten, inventory also housing, view Delta area and other places of rental housing 56, inventory MLM personnel 300 more than person time, persuaded to return to more than 280 people arrested Lee, Li Moudan, Tang Mouyong, pyramid selling crime suspect 10, B level figure 5. At the same time also searched and seized a large number of suspected of organization and leadership of pyramid sales documents, detained 36 bank cards, 5 notebook computers, 18 mobile phones, the BMW 5 Series car 1.

8个月时间发展了300多名下线

8 months time, the development of more than 300 line

经审讯初步查明，自2012年起，李某、李某丹等人的传销组织在安徽省合肥市参加传销活动，该传销组织名称叫“自愿连锁经营业”，以“1040工程”、“资本运作”等名义经营，以购买份额获得参加资格，以“五级三阶制”形成层级(分为业务员、组长、主任、经理、老总五个层级)，以发展下线、拉人头式获取报酬。

After the interrogation initial investigation, since 2012, Lee, Li Moudan et al. The pyramid selling organization in Anhui city of Hefei province to participate in marketing activities, the name of the pyramid selling organization called "voluntary chain operation", the "1040 project" and the "capital operation" name management, to buy a share to obtain qualifications to participate in, to "five level three order system" form a hierarchy (divided into a salesman, team leader, director, manager, manager of five levels), to develop the line, pull type get paid.

2014年4月，传销组织搬迁至南昌市继续开展传销活动，短短8个月时间人数就发展到300余人，非常猖獗。目前，涉嫌组织、领导传销的15名嫌犯已被刑拘。▲

In 2014 April, the MLM organizations moved to Nanchang city to continue to carry out marketing activities, the short 8 months time the number grew to more than 300 people, is very rampant. At present, the 15 suspects allegedly organizing and leading pyramid selling has Beixing ju. *

（原标题：南昌破获一传销组织：10个“老总”被一锅端）

(original title: Nanchang uncovered a MLM organization: 10 "Mister" was all)

责任编辑：小申

Editor: small Shen