【直报网4月23日讯】（大众网 单姗）2012年以来，一个名为“自愿连锁经营”的传销组织在我市迅速蔓延，短短两年多时间就发展成员500余人，涉案金额达3000万元。奎文警方经过长时间的侦查，确定了50名“老总”及“大总管”级别嫌疑人，在各地警方的配合下，目前已抓获32人被抓获，其中16人已被逮捕，其余涉案人员被上网追逃。据了解，该案是我市破获的首起此类组织领导传销活动案件。

CNDSN (Dazhong news network April 23rd single Shan) since 2012, a "voluntary chain operation" of the pyramid selling organization spread rapidly in our city, just more than two years on the development of members of more than 500 people, involving up to 30000000 yuan. Kuiwei police after long investigation, identified 50 "manager" and "master" level in the country with the suspect, police, has arrested 32 people were arrested, 16 people have been arrested, the rest of the people involved have been online pursuit. It is understood that the case is the city cracked the first such organizational leadership MLM activities.

交了钱来投资 6位受害人报警

Pay money to invest 6 of the victim alarm

2013年5月17日，来自安徽的韩某等6人来到奎文公安分局经侦大队报案称，他们被亲戚朋友以投资项目等名义骗来了潍坊，加入了一个名为“自愿连锁经营”的传销组织，对方以速成千万富翁为诱饵，称这一项目是“国家发改委的阳光工程”，向组织成员灌输能迅速暴富的思想进行洗脑，并让他们每人分别交纳69800元入会费后发展下线。韩某告诉民警，该组织已经有至少300多人参与，多数租住在奎文区梨园街道一小区。

In May 17, 2013, from Anhui, Han and other 6 people came to the Kuiwei Public Security Bureau of Economic Investigation Brigade police said they were friends and relatives to investment project name to cheat to Weifang to join a voluntary chain operations of the MLM organizations, the other to instant millionaires as bait, said the project was "sunshine" the national development and Reform Commission, to instill the idea can get rich quick brainwashing, and allow them to each pay 69800 yuan entrance fee after the development off the assembly line. Han told police, the organization has at least 300 people involved, most living in a residential street of Kuiwei District pear orchard.

由于涉案人数众多、涉案金额巨大，奎文经侦大队立案后，立即成立专案组着力调查此案。通过长时间秘密摸排调查，办案民警发现，“自愿连锁经营”与之前多地发生的“1040阳光工程”行骗方法如出一辙，只是称呼不一样。

Due to the large number of people involved, a huge amount of money involved, the Kuiwei Economic Investigation Brigade after the case, immediately set up a task force to investigate the case. Through the long time secret Mopai investigation, police found the voluntary chain operations and before happened 1040 sunshine project con method is exactly the same, just not the same.

办案民警介绍，与传统传销相比，这种传销看上去更加“高端”，他们宣称接受群众自愿投资，只要投入69800元，以后发展下线，两至三年后便可获得1040万元的超高收益，“1040阳光工程”也因此得名。

Police investigators introduced, compared with the traditional pyramid, the pyramid looks more high-end, they claim to accept voluntary investment, as long as the investment of 69800 yuan, after the development off the assembly line, two to three years will be able to get 10400000 yuan a high income, 1040 sunshine project because of the name.

组织成员达500余人 涉案3000万元

The members of the organization of more than 500 people involved in the case of 30000000 yuan

民警调查发现，该传销组织2012年起在潍坊地区蔓延，“自愿连锁经营”组织领导传销团伙以发展下线人员的数量作为晋升级别和提成计酬的依据，发展人员数量越多，层级越高，提成越多，期间不进行任何产品经营项目投资，纯粹“拉人头”分提成式。

The police investigation found that the pyramid selling organization since 2012 in Weifang region, voluntary chain operations of organizational leadership MLM Gang development off the assembly line as the number of promotions and royalty payment based on the number of personnel is more, the higher the level, the Commission more period without any product management, project investment, pure "pull the head" the sub Commission type.

经过长时间调查，民警逐步掌握了该传销组织的运营模式及组织构架，确定了关键管理级别的姓名和基本情况。2014年12月，通过制定周密的行动方案，办案民警将涉嫌组织领导传销犯罪嫌疑人王某、邱某和芮某抓获，同时对同住的其他普通成员进行控制，并通过现场查获的 “人员名单”、“通讯方式”等重要书证，最终确定全部组织成员的身份。

After a long time of investigation, police gradually mastered the operation mode and organization structure of the pyramid selling organization, identify the key management level name and the basic situation. In 2014 December, through the development of the action plan carefully, the police will be suspected of organizing and leading MLM suspect Wang Rui, Qiu and a captured, at the same time to control the other ordinary members live, and through the scene seized "list" and "communication" and other important documents, and ultimately determine the identity of all members of the organization.

经审讯，2013年12月份，王某、邱某和芮某三人在潍坊参加并组织、领导“自愿连锁经营”业，并以购买“份额”为名，要求参与者缴纳一定的费用获得加入资格，并按照一定顺序组成层级，以发展人员的数量作为返利的依据，骗取500多参与者的钱款达3000万元。

After the trial, in 2013 December, Wang Q, Qiu and three people in Weifang to participate in the organization, leadership and voluntary chain operations, and to buy shares in the name, participants were asked to pay a fee to obtain eligibility for, and the composition of the level in a certain order to the number of development personnel as a rebate basis money, more than 500 participants reached 30000000 yuan.

三人落网后，民警相继对“大总管”级别以上的50名犯罪嫌疑人采取强制措施，3人被抓获后刑事拘留，剩余47人被上网追逃。

Three people were arrested, police have taken coercive measures against "the 50 suspects over large duct" level, 3 people have been arrested after criminal detention, the remaining 47 people are online pursuit.

The whole family to join MLM organizations dissipate one's fortune

办案民警介绍，该案中47名在逃犯罪嫌疑人广泛分布在安徽、河北、浙江、江苏、上海、四川等地，追逃任务繁重。专案组将真实准确的逃犯信息及时上报审批并录入全国在逃人员信息网，各地警方积极配合，在今年1月10日至2月10日，累计抓获逃犯32名。截止目前，50名嫌疑人中已经有32人落网，其中16人被执行逮捕。办案民警正努力抓捕在逃嫌疑人，进一步侦查补充相关证据，并挽回受害人损失。

Police investigators, in the case of 47 suspects on the run is widely distributed in Anhui, Hebei, Zhejiang, Jiangsu, Shanghai, Sichuan and other places, the pursuit of the heavy task. The task force will be true and accurate information in a timely manner to the fugitive submitted for approval and entered the country at large personnel information network, actively cooperate with the local police, in January 10th this year to February 10th, a total of 32 fugitives arrested. Up to now, the 50 suspects have been arrested 32 people, including 16 people were arrested. The police are trying to arrest the suspect, further investigation of the relevant evidence, and to restore the loss of the victim.

办案民警告诉记者，“自愿连锁经营”传销组织选择的目标都是青壮年，而且有一定的经济基础，并让成员以发展亲戚朋友为下线，上线约下线到茶楼喝茶，灌输“喝喝茶、聊聊天，一天七八千”理念，组织成员定期串门、交流经验，相互鼓励，直至洗脑至极尽痴迷、疯狂的程度。

Police handling the case told reporters, "voluntary chain operation" pyramid selling organization's target of choice are young, but also have a certain economic base, and let the members to relatives and friends to come off the assembly line, the line about the line to the teahouse tea, with "drink tea, chat, a day seven thousand or eight thousand" concept, organization members, regular exchange visits experience, encourage each other, so as to brainwash obsessed, crazy degree.

办案民警介绍，参与者刚加入时还没有意识到是传销，但时间长了也发现有问题，但已经投入了很多资本，只要坚持下去，依靠不断发展下线抽成的方式赚取收入。“自愿连锁经营业”在潍坊的500余人中，大部分为一家人全部加入，甚至有的家庭为了提升至老总级别，卖房卖地卖工厂或借高利贷，完全丧失理智。

Police investigators, participants came into just don't realize is a pyramid scheme, but a long time is found to have problems, but have invested a lot of capital, as long as you keep at it, rely on the continuous development of offline pumped into the way to earn income. "Voluntary chain business" in Weifang, more than 500 people, most of all for one family to join, and even some families in order to ascend to the level boss, selling land to sell the factory or borrow usury, completely get crazy.

目前传销的花样越来越多，民警提醒市民，不以买卖商品价值为目的的商业活动都存在问题，交入会费并要求拉人头抽取提成的组织，都极有可能涉嫌传销，对此市民要提高警惕，并及时向工商或者公安部门举报。▲

At present, more and more tricks pyramid schemes, the police reminded the public not to buy and sell goods, the value for the purpose of business problems, pay membership fee and pull the head extraction commission organization, is likely to alleged pyramid scheme, which members of the public to be vigilant, and promptly report to the public security departments for Industry and Commerce or. "

（原标题：500余人来潍坊加入传销组织 涉案3000万元）

(original title: more than 500 people come to Weifang to join MLM organizations involved 30000000 yuan)

责任编辑：小申

Editor: small Shen