2016-04-11 14:59
China Education Network for the people involved in the case of super large MLM case over 200 million
[straight news network Beijing April 11 hearing (in the first direct selling network) recently, reporters learned from the Hebei Hengshui City Public Security Bureau peach, Hengshui police recently uncovered, together with the large network marketing case, involving more than 20 provinces in the country registered member 18 million people. At present, the case has been transferred to prosecutors to review the prosecution, there are 14 suspects were arrested according to law.
Hengshui police removed more than 10 key members of the backbone
According to the police, in September 2015, the Hengshui Municipal Public Security Bureau Taocheng branch network security brigade found "China people education network" under the guise of Internet education, Internet Education to the masses in the surface behind the use of the Internet video, advocating its marketing mode allows participants to quickly storm rich, pay 378 yuan to lure participants with different amount of registered 7560 yuan a member has silver members, Gold members, Platinum members, diamond membership qualifications, in accordance with the adding order of composition lower hierarchical relationship, through the establishment of the recommended award, award, leadership award prize collision gold pattern, stimulate the membership to "pull the head" layers of development downline members in order to obtain high rebate based on the number of referrals, get varying amounts of reward, the maximum award of a $500 thousand worth of BMW cars or the same level bonus.
The police preliminary investigation, "China National Education Network Web site created and key management are the Department of Wu (male, 36 years old, Henan Fangcheng people), staff of 18 million people participated in the website, trading more than 540000 single, level of 200 multilayer. Huge amount of money involved, the site has reached 200 million yuan of registered income, about 50000000 yuan of revenue for the site.
On 16 September 2015, Hengshui Taocheng police on the case investigation, handling the police removed Beijing, Zhengzhou and other places, to identify the flow of funds involved in the case, involves an account of the basic situation, the flow of funds, stock and companies involved in the organization system and management personnel structure, site work can set and address distribution. September 17, the masses Wu to be gathered across the country MLM backbone meeting in Xinzheng, Henan, task force quickly start capture plan, divided into two groups advance rushed to Beijing, Zhengzhou city start arresting and the freezing of funds of preparatory work. And on September 18 will suspect arrested Wu brought to justice, and within an hour of successful frozen Wu et al. More than 20 accounts, to freeze the funds of more than 2000 million yuan. Then the arrest group has in Beijing, Ji'nan, Zhengzhou, Xinyang, Zhumadian and other places will be more than 10 senior officers arrested marketing organization.
The use of "daily over a million" development of the assembly line, the founder of the junior middle school culture
According to the Public Security Bureau of Hengshui City Taocheng branch network security brigade Geng Jianming introduction, after investigation, criminal suspects Wu for junior high school culture, original has four workers, engaged in security work in the hospital, there has never been a educational experience. Wu in order to develop the marketing organization, fictional history of their education work, will be their own packaging for the popularization of Internet Education workers. Wu lied the company in Beijing registration, and forged in the Beijing Electronic Science and technology of the company business license to cheat the downline members trust, also lied to the partner fan a people of higher education, and fan actually Wu uncle for working in the construction site personnel. Wu to fan the name of a listed account in a bank, so offline members of the membership fee to enter the account, the bank card actually in Wu's hands, Cong Zhong Wu grab huge profits, profligate life.
The pyramid selling organization under the banner of the name of the electronic commerce of illegal pyramid selling activities, according to 378 yuan to buy the amount of cards, 1890 yuan, 3780 yuan, 7560 yuan, respectively, corresponding to the silver card, gold card members, Platinum members, members of the diamond four membership grade and four grades of students can be multi-level development off the assembly line. The network marketing organization by people reap without sowing, psychological flourishes, advocating "daily over a million" unrealistic myths and stimulate others to MLM organization development off the assembly line, the participants have to pay part of the cost to pay the remuneration of the participants, in order to maintain the organization's operations, from defrauding huge illegal profits.
At present, China has been shut down for the people education network, the site server has been seized. 16 suspects on suspicion of organizing and leading the crime pyramid schemes is criminal detention, 14 of them been arrested according to law, the frozen illegal profits of more than 26 million yuan, seized Benz, Audi and other high-grade car 6 cars, seized host involved 13 units, freezing capital account 21, the case has been transferred to the procuratorial organs for examination and prosecution. 3
(original title: China's education network for the people of large MLM case cracked the amount of over 200 million
Editor: Xiao Shen
Interpretation of the news hot spots, showing sensitive events, more exclusive analysis, in the "things" WeChat, scan two-dimensional code free reading.
|