CNDSN August 20 news] [Chinese consumers reported that Zhang Chao Zhou Yutao) recently,, Xi'an City, Shaanxi Province Public Security Bureau successfully destroyed a large pyramid Gang, MLM dens destroyed 212, arrested, inventory sales personnel more than 560. Among them, the manager level and above key staff of 41 people, 10 principal there is no escape. August 12th, Xi'an City Public Security Bureau held a news conference, informed the case.

MLM gang involved more than 620 people

Reporter learned from the conference, June 29, the Xi'an Municipal Public Security Bureau received a clue in Xi'an Chan Ba River, through the open area with a large pyramid gang. Many people involved, and to a number of provinces and cities nationwide, is so far discovered in Xi'an biggest MLM gang. And the relevant department of the Public Security Bureau of Economic Investigation Detachment Xi'an city quickly set up a task force investigation.

After a preliminary investigation, the panel locked 16 suspects, and to understand the MLM Gang backbone members for the 76ers, the "boss" level is 10, "Explorer" level 31, "manager level 35, respectively for Shandong Province, Heilongjiang Province and other personnel, mainly living in the Xi'an Fengcheng Road, Chanba Peninsula region.

Through further investigation, the panel clear 212 MLM dens, and identify the the gang's whole capital transactions, locking the hiding in the Shandong Rizhao primarily, the prime criminal's; determine the the gang of five level structure and personnel composition, involving a total of 623 people. Task force sent to Shandong Rizhao launched a secret investigation, and speed up the investigation into all of the accounts involved capital flows, the case will be listed as the Ministry of public security handling of the case, in order to facilitate the timely net.

Within 1 days, destroyed 212 dens MLM

After 37 days of investigation, the panel basic grasp of the criminal evidence and the case all the principal activities of the track. In August 7th, the task force convened many police and relevant departments, unified net. On the morning of 7 when 30 points, investigation group in Shandong Province began implementation of the case, the culprit and related secret arrest and involved in Jinan, Shandong 23 involved accounts frozen, fixed the case key evidence, freezing, seizure of the vehicles involved, the property.

On the same day, Xi'an 10 zhuabu of 10 principal secret arrest, frozen Xi'an 106 accounts involved. 7 days afternoon 5 when, appearing in court the case the culprit and nine principal, frozen all involved 129 a bank account, 76 backbone personnel take all online pursuit. 8 days of before dawn 4, more than 790 police officers massed Chanba Peninsula, of pyramid schemes involving seven residential area started to concentrate on arrest, inventory operations, a total of 212 dens were destroyed by scene captured the key members of the 19 people, inventory in MLM personnel 519 people.

8 am 9 pm, the last one of the gang principal court.

MLM personnel with the 1040 project development of friends and relatives

Task force to find out, because of fear of being reported, the gang members of the family, friends, friends, aged between 20 to 50 years old. The gang does not develop military personnel, civil servants, college students and other groups, according to people involved, this kind of crowd is not easy to be cheated. Its crime means is the "1040 project", that is, after joining the gang, through the development of enough offline, you can get 10400000 yuan.

The "1040 project" for each share of 3800 yuan, to join the game must buy at least one share, in order to become its lowest level of business. If a one-time purchase of 69800 yuan of shares, they can become director, the power development of the assembly line, receive a bonus commission. Finally through the development of enough members, you can get 10400000 yuan.

The police, members of the organization often told friends and family you have an investment project, can get a maximum of 10.4 million yuan in revenue and the relatives and friends to the office, tell the advantages of the project investment, also please to have a meal, accommodation, to win the trust. Subsequently, the organization will again times "brainwashing", promote 1040 project capital operation, making the victim to pay the cost of membership. At the same time, MLM organizations deliberate misinterpretation city landmark meaning, policy of national leaders of the speech or the relevant department deliberately taken out of context to extract or reference, to whitewash their criminal activities to entice people to participate in pyramid schemes.

Police tips, MLM is easy to carry out in the relatives and friends, I hope people can improve their vigilance, away from the pyramid schemes, remember that the sky will not fall pie". 3

(original title: Xi'an police destroyed large pyramid schemes Gang)

Editor: small Shen