A lot of shareholders are get primitive a cudgel one's brains for, and the criminal also is moved had crooked head, hit " primitive " idea. This not, the careful that passes nearly 7 months is investigated, on July 9, benefit of Wu Zhong city connects substation of area public security to be uncovered successfully " Shenzhen country is good limited company of hundred industrial development " be suspected of organization, leader passing sell mobile record, captured what head with Hu Mou to pass sell guilty group suspect more than 20, freeze key account 17, check buckle capital more than yuan 200, check buckle BMW, run quickly, the car of a person of extraordinary powers such as Kaidilake 7, pass this those who market a tissue " base camp " with one action is destroyed.
Ma Jihong of Huang Ying of new Izvestia reporter's reporter
Ningxia road of bedding bag of 6000 more than person
On December 11, 2017, many masses walks into benefit of public security bureau to connect group of detect of classics of substation of area public security to report a case to the security authorities, among them He Mou of a masses says: "A friend persuades me to buy primitive, the company after buying lets me introduce development people of a new type again, the more money reward that still says progress is more, the sale mode that this company discovers when I leaf through a mobile phone and pass like selling. The sale mode that this company discovers when I leaf through a mobile phone and pass like selling..
The policeman investigates discovery, experience record company is alleged " static accrual + dynamic accrual + 5 large award " sale mode, accord with completely " criminal law " the 224th one of about " organization, leader is passed sell mobile blame " make important document, resemble reporting a case to the security authorities one of people He Mou belongs to this to be suspected of passing market a tissue " pyramid " the most rock-bottom, and pass kin friend introduction to join so like He Mou pass the personnel that markets a tissue to be absent a few.
"With pull the tradition such as freedom of person of poll, limitation simply to pass before sell mode to differ, new-style network is passed sell the means that uses pace of similarly hereinafter of the line on the line to undertake, and the course is pretended meticulously. " can go up in analysis of details of a case, benefit of public security bureau connects Ma Yutao of policeman of group of detect of classics of substation of area public security to analyse.
By this year June, classics case group grinds subtly sentence discovery, head with guilty suspect Hu Mou " Shenzhen country is good limited company of hundred industrial group " suspect of many 20 crime, since 2014, early or late bottom of a surname of flounder Shenzhen, Hunan, Gansu Province piece Yinchuan of assist, Ningxia 4 ground, it may be said " have an organization " " specialization " " cross regional strong " pass market a tissue. End by June, the membership that guilty organization expands involves city of 31 province areas of countrywide, amount to 16000 more than person, experience case capital amounts to 200 million yuan, involve Ningxia member to amount to 6000 more than person.
Invest through returning benefit to cheat masses
Police is found out through the investigation of half an year, since October 2014, the person such as Hu Mou is registered in Shenzhen it is good to establish Shenzhen country limited company of hundred industrial group, register in Yinchuan city hold water " limited company of group of industry of health of Ningxia fruit good medlar " , through small letter of Internet, mobile phone group allege to social community this company registers capital 1 billion yuan, there are 13 subsidiaries below the banner, spread all over and other places of Shenzhen, Hunan, Gansu Province, Guizhou, the company has 5 astral class public houses of domestic, estate, number pure natural small and medium sized business. Have health of many former ecology garden of preserve one's health and China are the biggest cross breed of area beef cattle to breed base to wait, the company will appear on the market at will be in Australia city of Australia on December 18, 2018, the company is issued to the society in front of what appear on the market primitive, should hand in 5000 yuan to differ to 1 million yuan to the company only what the cash of amount buys this company is primitive, can become the partner of this company, equity card is issued after company collection cash, give equity, the income of 20 times cash of investment receives at least after appearing on the market, if do not cash,acceptance will press investment 1.18 times investment the paragraph returns purchaser.
Additionally partner still can pass the fashion that introduces investment of other people of a new type to join to obtain " the layer touchs award " " the quantity touchs award " interest, the interest that introductory person acquires more more is more, the person that be introduced also can introduce other through akin means " initiate " gain profit. The company returns basis investor investment how many, of working outstanding achievement more or less to give award. The company is technical with " the company appears on the market " " numerous chip " " play character " the means such as initiate is organized wantonly, the leader is passed annul activity, earn a huge sum illegal profit.
Ferial in, this company publicizes a branch to technically factitious member gives lessons, so-called company involves the trade such as water of travel of car of preserve one's health, communication, name, grain, wine, forge " China provides award of investment value poineering platform most " and " award of innovation of pattern of Chinese optimal trade " wait for honorary award puzzle masses is participated in.
With one action arrests 21 people
At the beginning of July 2018, police made a thorough investigation of already basically " Shenzhen country is good limited company of hundred industrial group " pass the tissue that sells guilty group the circumstance such as information of suspect of crime of framework, key and mobile contrail, capital shedding, then Hu Mou, moustache some waits for Mo Mou of such-and-such, Ma Mou, Xiao Mou, the first month, Zhang Mou the member of type of the person that 21 machinator, organizer and network are safeguarded wears net cloth to accuse.
On July 9 morning 10 when make, police with one action arrests the 21 people that include Hu Mou inside. Subsequently, the basis investigates gotten information before this, undertake to this company one by one ransacks, hunt down the evidence that can confirm this company undertakes passing selling in great quantities.
On 4 office building of this firm take on lease, share 40 many offices, look from outside peremptory the big company of a normal operation, after entering office building, the office that uses truly is not worth 10, although there are high-grade desk and seat trimly inside every office, but full dirt falls on the desk, office things piles up orderly, did not tear open the mark that commencement has used. The honorary room of 3 buildings is exhibited there are 20 many moustaches on ark the honorary certificate of a certain person, the reporter opens a mobile phone to undertake searching, discovering the section that issues on certificate is fictitiousing zero purely. Piling up in financial room on 1000 had filled in to plan extending equity book. The person such as Hu Mou is depicting good so-called money blue print to investor through all sorts of methods, actually the office building of hire also is to give landlord to be being hit white, absorb the capital that come to be used at mostly prodigal with other utility.
The person such as Hu Mou is so-called all the time the company that should appear on the market, do not have even a pretty plant however, without product line, without productivity, without the product. In the member management system of this organization that hunts down in policeman of classics detect group, memory is worn much insider information and bonus, carry show record, integral to change a condition. Still have order and degree among them bright " pyramid " type member structure.
The empty shell company of fictitiousing zero
The person such as Hu Mou arrives after the case, explained " Shenzhen country is good limited company of hundred industrial group " it is the empty shell company that does not have any management substance actually, all sorts of industries that the company alleges external all belong to fictitiousing zero. On December 18, 2018, the company will appear on the market in Australian Australia is the person fiction such as Hu Mou more. This gang is cover with expanding fictitious economy, with " Ningxia fruit is good " reach " person arteries and veins wins row " platform issues his primitive undertake numerous chip, undertake false conduct propaganda external, the member that entice and businessman register initiate, and the cost of 7 step introduction that collection differs 5000 yuan to 1 million yuan. The member is joined recommend development through member of on one class and come, form class of fluctuation class layer to concern according to sale mode, the framework of all members can form a pyramid body, the affiliation that on one member carries junior member is mixed according to the different grade of pay amount a class, urge a member with the dynamic award of high specified number ceaseless development gets offline, member layer class amounts to 372, the sale mode of formulate of according to company returns profit.
Should pass those who sell a gang to advertise to appear on the market equity high specified number is returned is an essential classics does not live now the monstrous lie of deliberate. Making what the person is between tears and smiles is, have pass when selling personnel to be caught as before obstinately stick to a wrong course.
Development close friends is get offline
In policeman scale one piece should be passed in selling constituent network structure to pursue, reporter discovery, a lot of people in this gang are kin, friend even husband and wife. "Carry this kind of kind, participator control lives, achieve the goal that annulus annulus photograph buckles. " the policeman says, everybody does not think the person that should receive a baton finally, natural meeting rack one's brains develops " get offline " .
This company is suspected of organization, leader passing sell an activity, participate in a member to involve city of 31 province areas of countrywide, the department crosses region together, organization, major is engaged in organizing a leader to pass the crime that sells an activity to organize. The case was checked on July 9, 2018 after defeating, benefit connects substation of area public security to be pushed to the Public Security Department early or late sent case of the experience inside Ningxia area to chase after accuse case of more than 600 experience seeks staff information and whole nation tell personnel news. Current, mechanism of whole area public security is seized in all " Shenzhen country is good hundred industrial limited company " 35 people of member of case key member, among them benefit connects divisional bureau to arrest backbone member 12 people, carry out arrest 8 people, be bailed out 1 person, additionally 3 people are submitting to to arrest. The case is being dealt with further in.
