[report] net Beijing on December 12th news (Sichuan online) in December 8th, the Guangyuan Municipal Public Security Bureau held a special press briefing, informed the city to combat economic crime overall situation, and informed the 4 typical cases of economic crime. One case of large pyramid gang of more than 2 people, involving 1.4 million yuan. In June this year, the Guangyuan municipal public security organs successfully ended up Marketing Organization headquarters, of which the Guangyuan General Business Committee, the subordinate branch of the original chamber of Commerce in Langzhong, the original chamber of Commerce in Cangxi, a total of 22 suspects arrested.

The MLM involving more than 10000 people

In August 25, 2015, Cangxi County Public Security Bureau accepted the preliminary investigation of Lee suspected of organizing and leading MLM activities in the case of crime clues, and in September 1, 2015 the investigation of the case.

After the filing, after more than a year of investigation time, gradually Mopai to Sohn (Sanhe Hebei people) headed by setting up the "Chinese obviously" national network marketing organization. The MLM organizations involved in personnel involved in 29 provinces and cities nationwide more than 2 people, involving funds amounted to 1.4 million yuan.

Chinese obviously organization name "Chinese characteristic quality clearly Mutual Marketing universal provider, founded in Shanghai in July 2010, since the establishment of the marketing organization, set up a" fictitious Chinese national with bank, with the name of the common prosperity of the foreign claims participants only need to pay 4010 yuan to pay the membership fee, fill in "you Wuyi single good reason by means of our bank receipt" (hereinafter referred to our receipt), will be able to receive the "China people through a bank card", which became the organization's "people"; "the fictional Chinese people through a bank" will be added to participants in within two years after the release of more than 286 yuan rebates for consumption "Huanmin;" to "take root" approach to the development of pull the head off the assembly line, and when the number reaches a certain level, which can receive a monthly 2000 yuan, 500 yuan, 1000 yuan, 5000 yuan, 8000 yuan and higher grades The rebate.

"Guangyuan chief business committee" 22 people involved

The marketing organization set up a headquarters, six regional, a card center in the country, the region consists of a service center, the provinces to set up the general business committee, under the jurisdiction of the city's total Commission and the County Chamber of Commerce original grading management mode of management. Each business committee by the general by the Shang Dynasty, business meeting, business, business, business love 5 "first" organization, leadership.

Suspect Lee in July 2014 21 to join the "China obviously business marketing organization" Guangyuan Business Committee ", in Sanchuanhe District of Cangxi County of Guangyuan City, Sichuan Province, and the new concept of Xiang pull the head, take the development of offline form development off the assembly line 42, and receive the corresponding rebate.

At present, the police have successfully Duandiao to Sohn led Sanhe MLM headquarters in Hebei Province, which led by Zhang Li, Guangyuan District, Guangyuan's total Commission "," Guangyuan business appoint subordinate branch of the "general" of Cangxi chamber of Commerce, Langzhong chamber of Commerce ", a total of 22 suspects were arrested, including criminal the detention of 14 people, 12 were released on bail, the arrest of 11 people. Seizure, freezing of funds more than 50 yuan, 1 vehicles, 1 sets of real estate. In addition, Liaoning Xinbin Manchu Autonomous County, Yuncheng City, Shanxi Province, Tianjin, Jixian County, Inner Mongolia, Tongliao City, Hohhot City, Horqin district have been filed and Duandiao dens, arrested suspects related.