On June 23, nanjing police bulletin says, recently, li water police investigated Nanjing to be passed together sell bilk case, jiangsu illuminate limited company of boast biology science and technology (abbreviation illuminate credit company) the suspect of 12 experience case such as Xu Guosuo of effective control person is adopted lawfully criminal coercive measures. So far, amount of this experience record is as high as 800 million yuan, collect is passed annul, bilk is carried at the guilty gang of an organic whole.
△ police offers a plan
Allege the product has " to fight " 130 of cancerous god effect gold of 10 thousand capital becomes 3 100 million
Reporter of contemporary wall bulletin understands, illuminate since credit company held water in November 2015 oneself, more than mus of 300 land was rented to be used at cultivating blackberry in district of water of Nanjing city Li, entrust tripartite company to machine blackberry former fluid and blackberry wine, begin false advertisement conduct propaganda, claim the blackberry former juice that this company produces and blackberry wine have prevent the cancer, effect that fights cancer. Li Mou and Xu Guosuo are business associate, li Mou says, xu Guosuo tells him, blackberry former fluid can cell of immunity of repair human body, have profit to the body, still sent former fluid of blackberry of a few box to give him.
In fact, blackberry is a kind of common fruit, blackberry former fluid just is the extract content of blackberry fruit juice, and blackberry wine is to use common yellow rice or millet wine to add blackberry to former fluid ticks off add to pack and be become, illuminate credit company alleges prevent the cancer, effect that fights cancer to do not have scientific basis. Illuminate credit company registers capital gold 50 million yuan, actual and contributive 1.3 million yuan, after the company holds water, hire more than mus of 300 farming ground, solicit wantonly external join in business.
Join in business Zhang Mou says, she is illuminate level of store of credit company flagship joins in business, to become flagship store, her subscribe 980 thousand yuan blackberry product, return pay 50 thousand yuan join in cost. Her flagship store is responsible and regular the conduct propaganda inside area, groom, management, harmonious and get offline development. Have central inn and community store than flagship store level is returned lowly. The blackberry product that wants 200 thousand yuan to become central inn to need subscribe, pay joins in expend 20 thousand yuan. Community inn wants subscribe blackberry product 30 thousand yuan, pay joins in expend 10 thousand yuan.
Central inn, community inn basically is in charge of popularizing conduct propaganda, development to get offline with the member. Illuminate the price of product of credit company blackberry lets a person unimaginably queer, cost the blackberry wine of 145 yuan of one box, join in the subscribe price of business actually 6000 yuan of one box; And cost the blackberry former fluid of 430 yuan of one box, join in price of dealer offer to buy reachs 3000 yuan of one case. Illuminate credit company joins in to bring into play the enthusiasm of business, with the privilege of half price, for joining in dealer offer to buy. A year short much time, illuminate credit company joins in with respect to development business many 4000, pass value only former fluid sells more than yuan 3000 blackberry wine and blackberry to join in business, in all collection subscribe gold and join in cost achieves 300 million yuan.
Allege invest odd " of " original business one year appreciation 10 times trade illegally platform attracts a member 30 thousand much person
Join in why businessman is willing to open up gigantic endowment buy originally cheap blackberry product? Greater before temptation is from the back. Illuminate credit company claims to want to convert " capital negotiable securities " external, the negotiable securities that rolls out odd " of " original business to wait for a product as blackberry wine changes a form, easy platform is handed in to offer up a sacrifice on illegal net join in business does business, technological process is similar futures trades, but trade the price is held to accuse artificially however.
"Invest illuminate credit company, still buy with high price illuminate the product of credit company, basically be to want to get what the company deserves to send ' primitive dealer is plain ' , company commitment is 1 90 thousand yuan ' primitive dealer is plain ' , after the line on designation platform trades, one annual meeting has 10 the appreciation space of times, namely 90 thousand can become 900 thousand. "An investor says. The person such as Xu Guosuo with " the redound of high specified number of times is original business odd "10 bait, prevail on joins in the product such as wine of blackberry of subscribe of merchant high price, pay joins in cost. Above all, they set, join in ability can take business to buy " only the qualification of original business odd " , next, according to join in the level of business differs, business single share is different also, the portion of odd " of original business of " of subscribe of community inn, center inn, flagship store is 1 respectively, 2 mix 6, want to take more business single share to must want to throw more subscribe gold and join in cost. Additional, if the member wants to invest odd " of " original business, must by join in business is recommended, be in later trade illegally buy on platform. Up to now, should trade illegally the member that platform attracts reachs 30 thousand more than person, involve amount to exceed 5 100 million.
"Pass annul + on bilk, line + redound of high specified number of the " below the line is inviting be duped
Illuminate credit company pulls poll, development to get offline through " of " join in trade pattern undertakes operational. Should become join in newly business, often must join in through " the commendation of business " . This kind is recommended divide again to be recommended directly and be recommended secondhand. As we have learned, illuminate credit company provision: Recommend to join in directly business, join in with be being entered newly business receives payment for goods 10% as recommend deduct a percentage from a sum of money; Recommend to join in secondhand business, join in with be being entered newly business receives payment for goods 2% as recommend deduct a percentage from a sum of money. Enter those who join in business add keeps payment for goods newly, according to recommend directly 2% , recommend secondhand 1% have deduct a percentage from a sum of money. Flagship store can acquire all subscribe amount inside precinct region the deduct a percentage from a sum of money of 1% . And the accrual that sheet of original to " business trades on " net, join in according to what recommend directly business level differs, flagship store, center inn, community inn can be obtained respectively 14% , 11% , the deduct a percentage from a sum of money of 5% . In the meantime, flagship store still obtains the of 3% deduct a percentage from a sum of money that all " inside precinct region sell amount on line of original business odd " .
Illuminate credit company alleges external own plantation of 10 thousand mus of blackberry, and alleged plantation of 10 thousand mus of blackberry is actual it is hire farm only more than mus 300, the sales volume of blackberry product all is to rely on to join in dealer offer to buy. This company joins in with subscribe blackberry product and pay cost is a doorsill, with the sheet of " original business of redound of high specified number " is bait, according to the means of layer upon layer deduct a percentage from a sum of money, attract join in business and member admit ceaselessly get offline, the amount that development gets offline is more, acquisition deduct a percentage from a sum of money, pay is more. In the meantime, illuminate credit company affirmatory line is handed in 10 times appreciate inside Yi Yinian, but trade platform does not have function of " hematopoiesis " , the origin that joins in business gains profit actually is the investment of the member that add initiate newly. Illuminate credit company is passed participate in gold of person pay subscribe, join in cost and illegal platform trade wait for means, diddle capital exceeds 800 million yuan. Police expresses, the person such as Xu Guosuo adopted a line to go up, the method that is united in wedlock below the line, adopt in legerdemain travel sold way, redound of Xu Yigao forehead, this kind of fraud is experience numerous model economic crime new form. Actually, the behavior of the person such as Xu Guosuo is dye-in-the-wood pass sell bilk.
