Set with cover of catenary of digital asset, area piece pass sell fraud, "Gold hides international

Topic figure: Spot of front courtyard careful

When believing many people see afore-mentioned propagandist short film, can think " gold hides international " it is enterprise of global high end, after attending the alleged height forum that its organize personally especially, can believe thoroughly to this more. But the fact is however, so called the high-end number asset that open, compatible, each other enjoys, it is one is passed nevertheless sell fraud. On June 8, 2018, shandong is saved bank state city bank procuratorate of the city zone is right " gold hides international " already arrived the 12 crime suspect of the case is passed with organization, leader sell mobile blame to sue. A few days ago, bank court of the city zone undertook publicity cognizance to this case, will choose period is adjudged.

Pass sell a network to be formed sadly

2016, "Gold hides international " through forum of Internet, high end, extend the means ballyhoo such as propagandist material, pretend its are in tens of the country all has project of joint development of large mineral products, exploration reserves and the value that can control mineral products amount to 20 trillion yuan of above. In the meantime, below the case that does not have relevant aptitude, "Gold hides international " GTA of asset of hair linage word, call easy county of Heibei of butt joint of a GTA limited company of one mining industry the granite of 1 square metre, pretend GTA has appreciate space, and go up not to drop only.

To increase strength of false conduct propaganda further, "Gold hides international " the sale contract that with Heibei easy county company of this mining industry signed granite, held the whole world on December 31, 2016 first number capital is tangible to mark mining industry press conference. Mention expressly on the contract that both sides signs, "Gold hides international " open to booking order with what company of this mining industry reachs 35 billion yuan of RMBs, every square metre is granitic 175 yuan.

But in fact, company of this mining industry can offer 300 million yuan granite only, put forward when its " do not have the contract with necessary so big autograph " when, "Gold hides international " say, they are companies of international mining industry, have sale, and the contract can be stopped at any time. March 2017, "Gold hides international " Peng Mou guides 10 more than person to arrive easy county granite was pulled on the summit of mine " gold hides international " the tremendous and gules scroll that cooperates with limited company of easy county mining industry. These 35 billion yuan open to booking order, become " gold hides international " another stunt of conduct propaganda.

Ballyhoo while, "Gold hides international " platform of member network management also is in intensify research and development, this platform begins to move at the beginning of 2017. "Gold hides international " allege throw 3500 yuan, 21 thousand yuan, 70 thousand yuan, after 210 thousand yuan buy GTA, can register on platform become " gold hides international " member, static accrual, dynamic income can be gotten later, devoted amount is higher, the poll number that can take is more.

What announce according to platform is regular, performance award executes double track to make, every member lower part can find a place for two members, lower part of these two members can find a place for respectively again two members, with this analogize, form the structure of a pyramid type. Every have two big groups below renown member, outstanding achievement of the group in taking two big groups is lesser 9% to the 13% outstanding achievement award that regard this as the member. Outstanding achievement award extends everyday, seal a top according to investment, belong to the typical basis that returns profit with developing member amount to regard as, the participant that entice continues to expand a membership, with this cambium the personnel with trenchant class is passed sell a network. (the article turns to prevent oneself cheat big data: FPData)

Of this platform move formally, adumbrative " gold hides international " pass the position that sells a network to be formed sadly.

Sequestered bank gets stuck

Two many months induct capital 270 million yuan

"Gold hides international " of early days conduct propaganda and network platform move, the sale that is GTA laid a foundation, week of the accused person gets the better of those who wait for a person to join more make its with might doubled. Zhou Sheng and " gold hides international " Du Hong of effective control person is early be acquainted, arrive in understanding " gold hides international " after this one project, both sides undertook for many times consulting, come to an agreement finally: Zhou Sheng leads group of Guangzhou huge financial group, implement huge financial group through buying the way of 15 million yuan of GTA team and " gold hides international " " powerful powerful combination " .

On April 27, 2017, "Gold hides international " bear hire Beijing to collect penis course of study to be located in south area of Beijing abundant stage 4 annulus on the west road 128 courtyards 4 buildings 23 7 rooms, as " gold hides international " office place, set a president to do, the branch such as business school of Tibet of customer service ministry, logistics department, gold. The Dong Wenwu that joins via Introduction Zhou Sheng holds the post of " gold hides international " CEO, customer service ministry is in charge of solving the relevant problem of the generation when the member joins in, the logistics department is in charge of safeguard moving, the business school is in charge of instructor grooming, explain for the member " gold hides international " management mode. Inside office area " gold hides international " Yi of big character Yi is unripe brightness, all sorts of establishment everything needed is ready, send the figure that has international company and air more.

On May 14, "Gold hides international " of the organization " forum of height of digitlization of asset of number of golden Tibet international " in Tianjin Wu Qing is held, occasion is royal extensive great, join meeting staff 1000 more than person. Delegate of sale of countrywide each district, " gold hides international " delegate of tremendous wealth group, " gold hides international " the person such as boss of company of mining industry of easy county of Yan Nan of Yu Ping of chief inspector of Dong Wenwu of president Zhou Sheng, CEO, operation, vice-president, Heibei is walking red carpet, in front of is moved toward in the welcome of a narrow lane of personnel attending the meeting. Ground of in an orderly way of each conference agenda undertakes, "Gold hides international " the autograph of mining industry of as easy as Heibei county arranges a ceremony, of GTA number asset explain, the appointment of vice-president is waited a moment. The atmosphere of the assembly room, ignited the passion of each member attending the meeting.

After Tianjin fierce clear conference, "Gold hides international " the sale fast vigorous growth of GTA, arrive everyday " gold hides international " office division visits negotiated personnel in an endless stream, sometimes the capital of a day of income can achieve more than yuan 1700. Come from May 14, 2017 on July 26, 2017, in time of two many months, "Gold hides international " the fund that gathering account draws is as high as more than yuan 270 million. (the article turns to prevent oneself cheat big data: FPData)

July 2017 the middle ten days of a month, network of public security office installs a branch to be superintended in daily network in discovery, small letter of the user inside area under administration group inside have conduct propaganda " gold hides international " relevant content, the discovery after cue of investigation personnel pool " gold hides international " be suspected of passing annul, on July 20, bank state city public security bureau is investigated to this put on record. 26 days, "Gold hides international " hill of Zhaodong of Yu Ping of operation chief inspector, CTO early or late by bank state police is captured. 29 days, li Ling is in bank the city is captured. At the beginning of August, the person such as Zhou Sheng carries 6 million yuan of cash to come bank city, also be captured. To Yang Minghe's a criminal give himself up to the police confessed his crime on May 3, 2018, this case shares person of 12 the accused to arrive case. And the person such as Du Hong attends a meeting to the United States, not again homecoming.

Any passing the kind that sells an organization to gain profit, it is to pass development to get offline the member will finish. Procuratorial work mechanism discovers in handle a case, "Gold hides international " besides use tradition to the accused person of the case means development gets offline outside, they also use small letter group wait for new-style means development to get offline, still bought even " gold hides a robot " in group in to member lecture, in order to enlarge the influence to the member.

Sequestered mobile phone

Be on trial be on trial of person of 12 the accused

Public security mechanism is investigated to on record personnel terminative hind, move this case send to bank state city bank procuratorate of the city zone is examined sue. Xiu Juan of section chief of division of this courtyard public prosecution to this case 18 dossier undertake be combinged in detail, made draft of objective and direct tree contrast figure, to arriving of Li Ling of person of the accused of case lowest layer get offline personnel undertook be tagginged in detail, maintain Li Ling development finally to get offline personnel already amounted to organization, leader to pass those who sell mobile blame to chase after appeal to a standard. In the meantime, xiu Juan passes pair of lines on Li Ling comb, discover capacity of staff of the string on the part is clear, but still be at large, mechanism of proposal public security is increased capture strength.

In this case, the most crucial also be difficulty is the greatest class of the action that is people of pair of each the accused, layer, get offline number and the cognizance that draw capital number. Inquisitor discovery, person of partial the accused gives to his behavior exculpatory: Zhou Sheng says he is nominal president only, dong Wenwu says he is the CEO of be unworthy of the name or the title, yan Nan says he is nominal vice-president only, and they were 2017 Wu Qing conference is stepping on red carpet ablaze the personnel that come on stage.

Accordingly, inquisitor guides public security mechanism in time to secure testimony, tone takes the spot video of Wu Qing conference, engrave collection CD, find the crucial node that reflects effect of the accused person among them, analyse person of each the accused to explain further, made detailed checkup report. In the meantime, those who be aimed at the accused person is exculpatory, make interrogatory outline, undertaking to the accused person interrogatory when, what put forward in the light of the accused person is exculpatory, before be made for narrating, offer narrated contradictory point with other defendant person, undertook detailed effectively interrogatory, person of many the accused cannot justify oneself.

Xiu Juan introduces, organization, leader passes those who sell mobile blame to chase after appealing to one of standards is layer class is mixed attend pass the personnel that sells an activity to achieve statutory requirement. In the cognizance of this case, public security mechanism is right " gold hides international " tiring-room data had identification, right in the database 90 thousand many registered a member to undertake going weighing operating, the random in if phone of the full name of two account, Id date, connection is mixed,logging onto IP address for the last time namely identical, press a computation, after weigh, insider account has 13054, serve as finally with this conviction according to.

Legal provision, organization, leader is passed in selling mobile blame, the clue is serious, should be in set term of imprisonment of 5 years of above, punish gold (serious and particular case includes the clue of organization, leader participate in pass accumulative total of the member that sell mobile person to amount to 120 people above; Direct indirect perhaps collection participates in those who express pay of the member that sell mobile person to pass sell capital number accumulative total to amount to the case such as 2.5 million yuan of above) . (the article turns to prevent oneself cheat big data: FPData)

Inquisitor discovers in examine, person of partial the accused absorbs membership number to did not reach the level with serious clue, but person of partial the accused ever was offerred narrate, in management of oneself account network tiring-room, the addition of total outstanding achievement of A area and B area is the total capital specified number that he draws, inquisitor reviews file through be being checked in detail again, cut of network of a piece of tiring-room discovers in the graph, total outstanding achievement of total outstanding achievement of its A area and B area, addition amount is far exceed 2.5 million yuan, final average per capita of entire case the accused is maintained for the clue serious.

In front courtyard careful, 16 lawyers sit full apologetic banquet, the accused person and counsel for the defence offer a variety of exculpatory, apologetic opinions. Public prosecutor shows a variety of evidence to give in the light of exculpatory, plead response.