2015-11-11 16:08

 

Chengdu destroyed MLM dens: a family of 13 collective pyramid schemes

 

[direct reporting network on November 11 hearing] (WCC) on October 11, the reporter learned from the Chengdu City Chenghua Public Security Bureau and Chenghua District People's Procuratorate, police in the investigation and evidence collection 1 year, cracked a large pyramid selling case, total block won the marketing staff more than 80 people, involving about 600 million yuan. It is understood that this is in recent years, Chengdu police cracked the case of the most of the core staff of the pyramid. At present, 12 people on suspicion of organization, leadership pyramid schemes crime was arrested, the police are further investigation.

Mahjong room block 11 executives have attempted to swallow the evidence

In August 2014, members of the public to the police report said in Chenghua, part of the district jurisdiction of Qinglong field in a lot of marketing personnel suspected of rental.

Subsequently, the police task force composed of Chenghua began thorough investigation, and locked in some involved location. "We want to be leaders of investigation so the catch all in one draft, 1 years." Police investigators said.

September of this year, the police learned that the clues, the MLM gang of all CEOs level personnel will gather in Chengdu. In September 21st, in the area of a restaurant mahjong room, the police will be 11 veterans of all danghuo.

"To play mahjong under the guise of 'business', in the discussion and deception in the room." When the police broke, part of "Mister" tore up on the spot to write "experiences" of the book and tried to swallow the destruction of evidence, was eventually police to stop in time, police said.

Second days, Chenghua police deployed more than 300 police Danghuo, a total of 70 people involved in mlm.

Currently, a total of 12 people were arrested for the crime of organizing and leading pyramid schemes.

A group of 13 students engage in pyramid schemes, the University of Finance and economics are being "brain""

Reporters from the police learned that the sales organization name 1040 project "or" western big development "under the guise of deception, marketing personnel mostly through mutual acquaintances introduced after being lured to MLM organizations in, everyone pay 3300 yuan 68300 yuan share to be different levels of marketing personnel.

"Basically friends, relatives or acquaintances of this, by burning to develop." Police said that according to the current police investigation to understand the information, a maximum of a family of 13 people are all entered into the pyramid organization.

In addition, let the police surprise and some students are deceived into inextricably bogged down in the organization. "There are two well-known medical university students, to resign to join MLM organizations, as well as a financial professional students also believe." Police said they joined the reason is that the system is very sound, very standardized management, marketing staff of a variety of mutual interaction, they even feel the country is supported."

Organization strict management and orderly not to fall in love and drink

Compared with the previously uncovered pyramid schemes, the police summed up the 1040 projects of the pyramid scheme and the biggest difference between the MLM organization: 1, not violence limit personal freedom. 2, no collection of mobile communication tools. 3, management system, more comprehensive. 4, to the national project and the return of profits to do the cover, more covert.

In addition, in order not to cause the attention of the local residents and the relevant departments, internal sales organization cited a study entitled the provisions of "life management 20" as a code of conduct for members, reporter found that search, the provisions in the network spread far and wide, including not only prohibited drink wine, forbidden to participate in gambling, avoid with the locals occurred disputes and other seemingly positive provisions, also including some not within the members talk about love, can not wear slippers, or even walk on the street must each other pretended not to know, bizarre provisions.

"The actual purpose is to control the members' behavior, to prevent the outside world, to evade the police investigation." Police said that in order to improve the concealment, the pyramid organization to attract the local people, the local people do not accept."

News link:

Guangxi has hit 1040 MLM organization

2010, the 1040 project MLM organization in Beihai, Guangxi official exposure, the relevant departments of the local authorities to combat the pyramid schemes. According to media reports, the local public security department statistics, at that time, there are more than 6000 people in Beihai to do pyramid schemes. 3

(original title: Chengdu destroyed MLM dens: a family of 13 to engage in collective Marketing)

Editor: Xiao Qin