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Arrests site
□ reporter Du Wenyu Ventura
Pull people to report major cases
In March, Xuchang County Public Security Bureau received a report from the masses, Hubei, Zhang found in Xuchang County, Wei Du District and other places,http://bbs.118m.com/home.php?mod=space&uid=28229, organizations MLM activities.
After receiving the report, Xuchang County Public Security Bureau attaches great importance to immediately arrange for the police to investigate. Through the survey, found that Zhang gangs involved in pyramid schemes in Xuchang 200 people. In the second half of 2013 the group moved to Xuchang from other provinces, members involved in Hubei, Anhui, Guizhou, Hebei, Inner Mongolia,http://www.ichedao.com/home.php?mod=space&uid=131756, Jiangsu, Shaanxi. Through investigation, police determined that the gang Zhang, Liumou MLM organization and leadership for major elements.
Immediately, Xuchang City police and the business sector to set up a joint task force to crack down on pyramid schemes, work together in the investigation of the case.
Difficult to investigate means of cunning leader
The police officers and Industry survey found that the main suspect in the gang Zhang et al., Anti-detection capability, they frequently fled in Anhui, Hubei and other places, engage in illegal pyramid schemes.
Faced with layers of difficulties,air max tn requin, a joint task force to develop a special survey programs, and take various measures to detect peripheral thoroughly.
For months, the panel has five times to go to Hefei, Wuhu, six times to go to Wuhan, Xiaogan City, dozens of round-trip between Xuchang Zhengzhou investigation. Eventually find out the basic situation of the case, lock the MLM organizer activity area, activity patterns, place of residence and other information, for the arrest of the top MLM organization staff and lay a good foundation.
MLM leaders gathered Yichang meeting
By the end of June, gradually clear circumstances of the case, the task force developed a detailed plan of action, Xuchang County Xuchang city levels, public security, industry and commerce departments to deploy to a specified location, a good and evil battle imminent.
The evening of June 29, in Wuhan City, dispatched a task force to get an important clue: the main suspect action is abnormal, the suspect ordered several different train trips, on June 30 went to Yichang City, Hubei Province.
Night on this intelligence task force, carried out further implement master-depth analysis, we found that about 30 staff MLM organizations,hogan donna, from Hefei, Wuhu,hogan interactive, Nanjing, Changsha, Xi'an, Xuchang, Wuhan, Xiaogan, Changzhou and other places,http://www.qianshouge.com/index.php?m=bbs/read.php?tid=10124, to Yichang City rendezvous. According to the law of pyramid schemes and personnel etc., the panel believes that this is the organization meeting will be held in Yichang City molecular backbone.
Xuchang News newspaper July 6 pm, Dahe reporters from Xuchang County Public Security Bureau: July 1,nike tn prezzo, the council successfully destroyed a large inter-provincial "1040" MLM gang, arresting 36 people MLM gang leader,http://ie.ieie.cc/forum.php?mod=viewthread&tid=10951357, has Detention 35 people.
Yichang, Xuchang, Hefei three "net income"
Task force quickly fed back to the relevant circumstances in Xuchang, and take decisive action in three columns on a high-speed, high-speed rail staff rushed to Yichang MLM track.
The evening of June 30, the task force arrived in Yichang, successfully locked the place of residence of the MLM organizations and meetings. 10:00 that night, Xuchang County Public Security Bureau sent 60 police and law enforcement officers Xuchang County, Yichang City, the night went to meet with the task force.
The morning of July 1,tiffany gioielli outlet, according to the task force personnel deployed into the various key positions in Yichang City, a hotel, Yichang Pinghu City Public Security Bureau has also sent dozens of police help arrest. 14:00, a man driving a BMW E A license, came to the hotel entrance, moving down the drinks arrangement venue. 14:30, the main suspect Liumou, Yuan Mou, enter a single line of sight of the investigators, after wandering temptation, three people entered the venue. After remaining staff have come. 15:00,http://www.baoqiuyue.net/sizhu/home.php?mod=space&uid=274368, begin their meetings.
15:25, 90 police and law enforcement officers were involved in the specified location. 15:30, special police broke into the action began, was arrested is being held in "l always cut" MLM leaders meeting 29 people and seized a large number of data items such as pyramid schemes. Another MLM leader,http://gzjszg.com/home.php?mod=space&uid=121139, arrested in another hotel.
At the same time start arresting Yichang, Xuchang County Public Security Bureau and the Trade and Industry Bureau of Xuchang County law enforcement officers,http://naijaentrepreneursforum.com/profile/dmkfrut726, but also to take action in Xuchang city, in one fell swoop in Xuchang MLM organization and leadership staff of six people. In Hefei, Xuchang panel to freeze the MLM organizations main account.
In the next three places at the same time hit the MLM organizations instantly fall apart. The evening of July 1, in Yichang City, was captured 30 MLM gang leader, was escorted back to Xuchang Xuchang police overnight.
Police officer handling the case told reporters Dahe,http://www.xiyatour.com/home.php?mod=spacecp&ac=blog&blogid=, the current total of MLM Qaeda leader arrested 36 people, including 35 Detention, bail a person. The case is being further processed.
The case involved six provinces (Henan, Anhui, Hubei, Hunan, Shaanxi, Jiangsu), a number of participants, is a large inter-provincial MLM gang.
What is MLM gang preached "1040" model
The MLM gang used the "1040" pyramid schemes, means taking money on the line to carve off the assembly line, so downline pay 3800 yuan, purchase an item, each person can develop three off the assembly line, step by step down the development, Once developed to a certain size, the person on the top of the can when the boss level, you can earn 10.4 million yuan.
(Original title: MLM party leader election "boss" police "heaven" side pot)
(Edit: SN182)
