On June 8, 2020, the wuqing district Court of Tianjin publicly pronounced the case that the defendant Natural Medical Science and Technology Development Co., Ltd. and the defendant Shu et al. 12 organized and led pyramid selling activities, and found that both the defendant company and the defendant Shu constituted the crime of organizing and leading pyramid selling activities, and sentenced the defendant company to a fine of RMB100000 yuan.
Sentenced the defendant Shu to nine years in prison and fined 50 million yuan; Other 1 1 defendants were sentenced to fixed-term imprisonment ranging from three to six years and fined; The illegal income shall be recovered and turned over to the state treasury. Defendant Shu pleaded guilty in court.
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Brief introduction of Quanjian Group
Quanjian Group Co., Ltd. is located at No.531-56, Fuyuan Road 18, Wuqing Development Zone, Tianjin. Scope of business: invest in health food industry, cosmetics industry, health care products industry, food and beverage industry, health care products industry and medical service industry with its own funds; R&D and sales of cosmetics, insoles, sanitary napkins, sanitary pads and other products.
20 19 65438+ 10/0/,the public security organ has filed an investigation on Quanjian Company's alleged pyramid selling crime and false advertising crime in its business activities. On June 2, 65438, Zhu Moumou, suspected of illegally practicing medicine in Quanjian Cancer Hospital, was put on file for investigation. As of June 7, Shu Moumou (male, 5 1 year-old, the actual controller of the company) and other 18 suspects have been criminally detained according to law, and the other two suspects have been released on bail pending trial according to law.
20 19 1 1, defendant natural medical science and technology development co., ltd. and defendant Shu were suspected of organizing and leading pyramid schemes and other crimes. The People's Procuratorate of wuqing district, Tianjin filed a public prosecution with the People's Court of wuqing district, Tianjin according to law. On February 6, 2006, the court heard the case.
It was found through trial that since 2007, Quanjian Company, the defendant company, used high rewards as bait to induce others to buy products that seriously deviated from the sales price to become members of Quanjian Company, and then made rebates on the basis of increasing the number of members to induce members to continue to develop the participation of others, forming a pyramid-shaped hierarchical relationship and obtaining huge economic benefits.
Defendant Shu, as the actual controller of the company, plays a decisive role in organizing and leading activities. Other defendants participated in organizing and leading activities according to Shu's instructions, or as distributors of the company, developed members to participate in activities.
Shu was sentenced to nine years in prison in the People's Daily Online case.
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