20 10 0 1 month, Liaoshen Evening News used "black tea" for pyramid selling? Don't "black" your conscience! ",publicly report the" black tea "pyramid scheme in Hualai. The local industry and commerce department said that the sales model of "black tea" is suspected of pyramid schemes and there may be illegal fund-raising.
20 10 10, Southern Metropolis Daily revealed that Hualai black tea in Danzhou, Hainan was flooded, and the industrial and commercial departments identified it as pyramid selling.
2011kloc-0/,Hualai black tea was destroyed by the Economic Inspection Detachment of Lishui City Administration for Industry and Commerce, Zhejiang Province.
20 1 1 in February, the industrial and commercial bureau of Oroqen Autonomous Banner, Inner Mongolia Autonomous Region investigated and dealt with the pyramid scheme of "black tea", involving more than 200 people.
2065438+01April, Changchun, Jilin reported that Hualai black tea was pyramid selling in Jilin. Many experts in the direct selling industry pointed out that its essence is pyramid selling, and the industrial and commercial departments put on record for investigation.
2011May, Yuzhong County, Lanzhou, Gansu Province investigated and dealt with the pyramid scheme of "Hualai Black Tea" 14, involving 27 people.
2065438+01June, Hohhot Industrial and Commercial Bureau seized the "black tea" network pyramid scheme.
2065438+01June, Jianghan Branch of Wuhan Administration for Industry and Commerce cracked down on the pyramid scheme of "Hualai Black Tea".
2065438+01September, Pingchuan Branch of Baiyin Administration for Industry and Commerce of Gansu Province cracked down on the pyramid scheme of "Hualai Black Tea".
2065438+01September, the Fair Trade Section of Hohhot Industrial and Commercial Bureau investigated and dealt with the pyramid scheme of "Hualai Black Tea".
20110 in June, Yongzhou industrial and commercial bureau investigated and dealt with "Yang Kim system", a pyramid selling organization of "Hualai Black Tea", and punished those involved.
In October, 2065438+0165438/KLOC-0, Baiyin City Administration for Industry and Commerce smashed a "black tea" pyramid scheme den, arrested 9 pyramid schemes and seized a large number of suspected pyramid schemes on the spot.
20111February, Gansu provincial administration for industry and commerce, public security, comprehensive management and other departments worked together to successfully crack a number of illegal pyramid schemes in Lanzhou, Jiuquan, Baiyin, Jinchang and other places under the guise of direct selling of "black tea". * * * 6 cases were cracked, 35 dens/kloc-0 were destroyed, 55 MLM personnel were arrested, 2,730 MLM dens were destroyed, and a large number of promotional materials and products were seized.
In June 2065438+02, Hunan Hualai Bio-Wuhan was fined for pyramid selling black tea.
20 12 June, Pingdingshan industrial and commercial bureau of Henan province imposed an administrative penalty on Hunan Hualai Biotechnology Co., Ltd. for pyramid selling of black tea with a fine of10.2 million yuan.
20 1 13 years128 October, the procuratorate of shanghe county, Shandong province handled the "black tea pyramid scheme", which sold "black tea" in the name of health preservation and treatment, with more than 90 local victims/kloc-0, involving more than 800,000 yuan.
In April of 20 13, the Economic Investigation Brigade of Louxing Branch of Loudi City Public Security Bureau received a report from the masses: in a room of a commercial and residential building in Changqing Middle Street, Loudi City, some people gathered to organize and lead pyramid schemes in the name of selling tea, and successively deceived more than 20 people in Loudi City, suspected of defrauding more than 3 million yuan.
20 13 in may, the industrial and commercial bureau of Toutunhe district of Urumqi, together with the Economic Investigation Brigade of the Development Zone Public Security Bureau and the Economic Investigation Brigade of the Development Zone Public Security Bureau, jointly handled the "Hualaijian" black tea pyramid scheme.
20 13 May, Hunan Anhua Hualai Biotechnology Co., Ltd. was investigated by the police in Maitreya, Yunnan. There may be more than 700 participants in Maitreya.
20 14, 1 1, Shandong police announced to the public that they would close 3 13 pyramid selling dens within two years, and notified 10 typical cases, one of which was the Hualai black tea pyramid selling case: "Under the guise of selling black tea products of a biotechnology company in Hunan, we recommended rebates to consumers, and used consumers as bait to introduce each order of others.
From April 2065438 to April 2005, Shandong police cracked the "Hunan Hualai Black Tea MLM Organization"-they developed members layer by layer, and each member remitted tea money to the account designated by Hunan Hualai Biotechnology Co., Ltd. through the banking system, stipulating that the number of members should be developed as the basis for rebate. There are more than 200 members involved in this case, involving more than 5 million yuan. The suspect was criminally detained by Linyi County Public Security Bureau of Shandong Province on suspicion of organizing and leading pyramid schemes.
2015 April 14, Hunan Metropolitan Channel Truth Express once exposed the inside story of Hualai MLM.
20 15 July, Shandong TV Life Channel reported that Hunan Hualai Biotechnology Co., Ltd. was selling black tea through pyramid schemes. ..
On August 20 15, Hunan Hualai Biotechnology Co., Ltd. engaged in pyramid selling activities in Dengfeng, Henan Province by using Anhua black tea, which was recognized as pyramid selling by the official document issued by Dengfeng Industrial and Commercial Bureau.
On August 20th, 20 16, Shenzhen Satellite TV exposed the inside story of Hualai MLM, which caused great repercussions from public opinion.