2016-12-05 13:37
Shixing cracked the case of organizing leading marketing activities involved in the case of about 6000000
[direct reporting network in Beijing in December 5th (Shaoguan daily) recently, Shixing police cracked a case of leading marketing activities.
In August 3rd this year, Liu et al to the Shixing Public Security Bureau of economic investigation team report said: since May 30, 2013 they were to participate in marketing activities, each invested 69800 yuan to participate in the "national Xiamen bonus Commission 1040 sunshine project, so far, Shixing has been the development of more than and 200 people to participate, to raise funds for millions of yuan, request the public security organ investigation.
After receiving the report, immediately report the case to the Economic Investigation Brigade County Public Security Bureau, the Bureau leadership attaches great importance to public security, police deployed police immediately from the Joint Economic Investigation Brigade police set up a class. On the one hand to find a large number of special police party to make a written record, clarify the MLM organization management mode, personnel's basic situation, activity place and organization structure, the bank transaction details through a bank query related personnel, find out the money, on the other hand to Xiamen in the local public security organs to collect relevant evidence find out the facts of the crime.
After investigation, the suspect Chen Jun, well, I wish a wish of a match has joined the Xiamen "1040" sunshine project "voluntary chain operation of MLM organizations, in the absence of real project, to seek personal interests, take the" line "development" line ", the development of offline investment staff to join the Commission according to the level of tension the head, at the end of 2012 to the end of 2015, the positive development of Liu Mouquan, Wu, Qin Moulin, should, Li Moufu Tanmou other downline staff to pay 69800 yuan to join Xiamen" 1040 "sunshine project" voluntary chain business "MLM organization. To the incident when the suspect Zhu grace, Chen Jun, I wish with a direct or indirect development of the assembly line staff of more than and 120 people, the level of ten or more, the amount of money involved amounted to about 6000000 yuan. In September 14, 2016, 27, in Jizhen Municipal Public Security Bureau and the County Public Security Bureau police brigade under the assistance of the criminal suspect Chen Jun, Tu, I wish a wish of a match have been arrested. After the interrogation, they confessed to the crime.
October 22nd, the suspect Zhu grace, Chen Jun, I wish a distribution on suspicion of organizing and leading marketing activities of the crime was arrested. In another case, there are other people involved in the hunt.
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