65438+February 18, the police officially announced the details of this case.
This afternoon, Shenyang police released the investigation process of this case. The case involved mega-pyramid schemes in 25 provinces and cities.
Up to now, the police have detained 24 criminal suspects, seized 364 million yuan in cash, computers, account books and other items involved, seized two motor vehicles/kloc-0, and sealed up five houses, thus destroying this criminal group headed by Meng (male, 6 1 year-old, from Cangzhou City, Hebei Province) in one fell swoop.
The six-second short video shows that in a room, the wardrobe door is opened, and there are bundles of RMB inside; There are 15 cartons on the floor of the room, and one of them is opened, which is full of bundles of RMB.
The case took place at 1 1 Building, Urban Garden Community, Yinzhou District, Tieling City, and was handled by Shenyang police. The rumor about the boss of a company is untrue.
Shenyang police found the money when they came to Tieling to handle a pyramid scheme case. The money was brought by the brother of the MLM leader in a few years, and he was responsible for keeping it. When the police counted the cash, they used three money counters to carry it away three times.
"Is jasmine zhu, tieling people. I lived near a farm when I was a child. " The insider told Liaoshen Evening News to chat with the client reporter, Zhu Moli, female, should be 46 years old this year. "I used to be a soldier and went to work in a factory after I switched jobs."
The insider said that around 2000, Zhu Moli had been laid off, and then returned to work in public welfare posts for a period of time. "10 years ago, she left the unit and went out by herself."
An insider who has seen Zhu Moli in recent years told reporters that she and Zhu Moli have known each other since childhood. "She divorced many years ago, and now there is a girl studying abroad." The insider said.
Zhu Moli's novels, more than a year ago, she met Zhu Moli and thought she lived very chic. When I went to Shenyang Zhuo Zhan Mall, I hardly looked at the price tag, and spent tens of thousands of dollars in a short time, and a woman's blouse cost more than 10,000 yuan. "She used to have a Mercedes-Benz, but later she sold it and bought a luxury car, which seems to be Masarati."
In the eyes of Zhu Moli's friends, it is no secret that Zhu Moli is doing pyramid schemes, but she never tells her friends that it is pyramid schemes.
"I asked her what she was doing?" Zhu Mouli's friend said that her answer at that time was to promote cosmetics, a set of more than 3,000 yuan.
"She explained to me how to operate, what inverted pyramid model and so on. I knew it was a pyramid scheme as soon as I heard it. I also asked her, and she said no, so I didn't ask again. " The insider said that Zhu Mouli had told her that her annual income was more than 2 million. "She has a house in the new town, which seems to be bought for her parents. But she never said that there are houses in urban gardens. "
On February 6th, 65438, the news that Room A2 1 102 of Tieling Urban Garden Community investigated and dealt with 200 million yuan in cash began to spread in the society, and Zhu Mouli's brother Zhu Mousheng was also involved. Because both Zhu Mousheng and Tieling have been investigated by the boss of a company, there have been rumors in the society that the money is related to the boss of the company.
Zhu Mousheng, an employee of a company in Tieling. The insider said that in pyramid schemes, Zhu Mouli is not the biggest leader. "It should be the second floor." This 200 million yuan in cash was also shipped back to Tieling by Zhu Mousheng several times in a few years and was responsible for keeping it.
200 million yuan was seized in a residential building, which shocked everyone. "Unexpectedly, I didn't expect her to earn so much money." Zhu Mouli's friend said.
On September 5, 20 17, Shenyang police found a clue of illegal pyramid selling activities.
After preliminary investigation, it was found that the criminal group involved a large number of people, nearly 65,438+10,000 people in September and October this year, involving 25 provinces and cities such as Liaoning, Beijing and Tianjin. According to preliminary statistics, the amount involved reached 600 million yuan.
The criminal group's illegal pyramid selling activities have a serious impact on social and economic order and public security order, and have great potential threats. In view of this situation, under the personal command of Yang Jianjun, deputy mayor, secretary of the Party Committee and director of the Municipal Public Security Bureau, Shenyang Public Security Bureau has set up a joint task force with elite police from the Criminal Investigation and Drug Control Bureau, the Economic Investigation and Drug Control Detachment and the Hunnan Branch to fully carry out the case detection work. ?
After investigation, the criminal suspect Meng and others fabricated lies, defrauded the trust of the masses, absorbed the participation of the masses, and implemented pyramid schemes. The gang won membership by paying a membership fee of 3,900 yuan each, and the annual income will be no less than 1.5 million. At the same time, each member can get a bonus of several hundred yuan for developing a new member.
On the basis of a lot of previous work, the task force organized the elite police force to be divided into four groups, and simultaneously carried out investigations in Shenyang, Tieling, Hangzhou and Cangzhou, respectively, to fully understand the organizational structure of the criminal group and find out the illegal and criminal facts.
On February 3rd, 65438, under the command of Yang Jianjun, the vice mayor, the task force made careful arrangements, mobilized more than 200 police officers, set up a 3 1 arrest team, and launched a centralized network-closing operation, successfully arresting all the main suspects such as Meng Mou, Zhu Mouli, Zhu Mousheng and Tu Mou.
At present, 24 suspects, including Meng, the principal offender, have been criminally detained by the police according to law on suspicion of illegal pyramid schemes, and the case is still under further investigation.