Pass annul, a Babylon pronoun,
If cross street mice, everybody cries dozen.
All sorts of passing sell a method to emerge in endlessly,
Much person is used up because of its home suffer unexpected personal financial losses!
A few days ago,
Yu Lin police announces external:
This city police uncovers experience record amount successfully one case to be as high as 4.6 billion yuan,
Participate in pass sell a number of thirty-eight thousand eight hundred person especially big send close a case.
Police of the North sea announces external:
Place dispatchs more than 100 alarm force
Right " 5 · 1 " especially big pass close a case to unite control a network,
Should pass sell capital of systematic experience case to be as high as 210 million yuan,
Experience case personnel amounts to 1800 more than person.
On June 24, the bulletin of police of reporter Cong Yulin understands on the meeting: This city police uncovers experience record amount successfully one case to be as high as 4.6 billion yuan, participate in pass sell a number of thirty-eight thousand eight hundred person especially big send close a case. Backbone member commits a crime 55 times the suspect already was captured entirely, at the same time capture cash 1.46 million yuan, benefit of farad of sequestered experience case, Laosilaisi, Martha hauls the car such as the base of a fruit 13, computer 32, and use a batch at sending sold goods, property of frozen capital, safe, grain tastes 405 million yuan, close down house property 211. Entire case closes down in all, value of capital of sequestered, frozen, asset 700 million multivariate.
From discovery clew arrives detect, in " 0 people report a case to the security authorities " below the condition, the situation with as easy as crushing dry weeds and smashing rotten wood destroys jade forest police pass market a tissue, what elaborate literary composition builds guilty suspect is giant pass sell a system to be destroyed thoroughly.
Densely covered tight encirclement
By 2017, policeman of public security bureau of jade forest city discovers in the job the name is Asian spot beauty to help limited company of orgnaization of hairdressing preserve one's health (next abbreviation " spot beauty is pulled " company) enterprise, it is to market hairdressing product on name, but sale means follows pass sell ten split phase to be like, claim to want to become only " spot beauty is pulled " the representative that protects skin to taste, can earn 500 thousand every year to arrive 5 million differ.
"Spot beauty is pulled " have pass sell suspicion, and details of a case is major! On December 19, 2017, public security bureau of Yu Lin city establishs case group to be opposite " spot beauty is pulled " the company undertakes put on record investigate, discover this company manages mode to have pass apparently sell a feature. This company often alternates management main body reachs legal tie with escaping governmental superintendency, a large number of false information are released on its website and small letter platform in order to deceive the public, still open account of many other bank diverts fund. For avoid blow, conceal its to pass sell property and guilty earnings, this company recruited professional lawyer group and sale expert to revise its to manage mode ceaselessly even, and contact actively for many times sell a company to hang continuously lean, be about to drape lawful crust for oneself.
2018 first half of the year, in a large number of evidence prop up below, case group made clear gradually " spot beauty is pulled " company fundamental condition. So far, destroy " spot beauty is pulled " pass market a tissue, cleared the opportunity of this social cancer that involves the throughout the country is already mature.
Backbone of core of encircle and suppress
As the development of investigation, case group policeman discovers this gang is provided extremely investigate consciousness instead, main head track is errant, dealings of company staff business, data is used store have ask strictly and appoint channel, and paper Zhang this data comes his place to deposit from company move, go to the lavatory to transfer destroy by melting or burning at any time. Accordingly, want this case must be in breach while core character is brought to justice, seize all crucial testimony material, fixed, be short of one cannot, in the meantime, this case involves personnel to spread all over the whole nation, the amount is large, remaining sum of investment of average per capita is very large, capture an opportune moment extremely undeserved easy cause a society harmful response.
In September 2018, case group learns in investigate: On October 10, 2018, "Spot beauty is pulled " company new case " Rong Xi " celebration of company start business will be held in Guangzhou, at the appointed time, should pass sell gang core member to will center Guangzhou. Case group policeman thinks consistently, this is an opportunity controlling a network.
On October 9, 2018, public security bureau of jade forest city organizes a policeman quickly in all 160 people, 4 city begin Guangzhou of Guangdong of leave for different destinations, Guilin, Nanning, Yu Lin an encircle and suppress " spot beauty is pulled " war of annihilation. On October 10, case group policeman will " Banmeila " pass market a tissue catch the whole lot in an action of 55 backbones member. Seize material of testimony of complete paper quality, electron from inside the villa of this company headquarters and main crime suspect tens of box, at the same time capture cash 1.46 million yuan, sequestered farad benefit, Laosilaisi, Martha hauls the car such as the base of a fruit 13, computer 32, and use a batch at sending sold goods, property of frozen capital, safe, grain tastes 405 million yuan, close down house property 211. Entire case closes down in all, value of capital of sequestered, frozen, asset 700 million multivariate.
Obtain evidence against time
First after battle win victory, what case group policeman faces is unprecedented formidable task however: The trial commits a crime 55 times suspect, arrange an analysis many 10 financial data, discriminate a platoon to examine the fund of billions of flow direction and account of case of 1000 many experience, close down freeze a large number of property. . . . . . All previous classics more than days 200 fight bravely continuously, case group policeman finishs the extraction of huge testimony material finally to secure the job, send smoothly at moving the case on June 16, 2019 sue, move before sending, this case records amounts to 547.
Police of the North sea was reported on June 21, 20 days of before dawn, place dispatchs more than 100 alarm and other places of Shandong of force leave for different destinations, Liaoning, Guangxi, right " 5 · 1 " especially big pass close a case to unite control a network. The reporter learns, should pass sell capital of systematic experience case to be as high as 210 million yuan.
The experience that police hunts down sends goods. Huang Zhenlin is photographed
According to introducing, since this year, basis of mechanism of public security of city of the North sea clew, preliminary control Shandong person sends the case that sells an activity at some sweet organization waiting for a person, leader. Classics investigation, should pass annul the system is very huge, experience case personnel reachs 1800 more than person, experience case personnel pervades the 11 provinces area such as Guangxi, Shandong, Jilin, Liaoning, Heilongjiang.
Handle a case personnel discloses, this system is cover with upper bay big development, early or late personnel of direct or indirect coax is handed in explain buy a paragraph to join pass market a tissue. After mastering relevant circumstance, public security bureau of city of the North sea transfers each alarm plant many 100 alarm force, composition " 5 · 1 " case group detect handles this case.
On June 20 before dawn 3 when make, attend a war all fronts of much ground of personnel leave for different destinations controls a network. Up to now, police already was seized include Yu Mou sweet inside basically pass sell a head 29 people, frozen capital more than yuan 400, car of sequestered experience case one batch, trial work still is undertaking in the center. Police is urged participate in send the personnel that sells crime as soon as possible a criminal give himself up to the police confesses his crime, strive for lenity.
