This action is another key and precise attack on the illegal activities of "China Green" MLM. Through the preliminary arrangement, law enforcement officers accurately locked the "Lv Zhong" MLM organization entrenched in the park in the north of the district. According to the investigation, the organization carried out "head-pulling" pyramid schemes in the name of "chamber of commerce" and "capital operation" in the No.1 North City and Ecological Valley of the park, and the pyramid schemes were concentrated.
at 5 am on April 8, 219, the centralized inventory operation officially began. The law enforcement team consisting of 3 market supervision law enforcement officers, 2 public security officers and 25 urban management law enforcement officers was divided into 1 groups, and 41 suspected rental houses were inspected in the early stage. This operation * * * smashed 9 pyramid schemes dens, arrested 34 people involved, seized 2 cars involved, 1 laptop involved and 36 mobile phones involved, and seized a number of pyramid schemes account books, network charts, teaching materials and other items involved.
The North Park Police Station of the Harbor Public Security Bureau will examine the pyramid schemes caught in the inventory one by one, and deal with the organization leaders and key elements according to law. The MLM Office in Haigang District will judge the clues involved, establish and improve a long-term mechanism to crack down on pyramid schemes, and fully reduce the survival foundation and development space of pyramid schemes.
Extended data:
The annual meeting of mega-MLM organizations was held;
On December 31, 218, the Qinhuangdao police announced that after preliminary work and decisive network closing, four illegal pyramid schemes were destroyed in one fell swoop, 812 illegal pyramid schemes were arrested and 127 people were criminally detained.
after nearly three months' combing and verification, Qinhuangdao police have fully grasped the personnel information and organizational structure of four mega illegal pyramid selling organizations, headed by Hua Mouqing, Zuo Mogan, Gong Momin and Zhao Mouling, and through careful work, they learned that these four organizations are scheduled to hold their annual meeting in other provinces on the morning of February 23rd at 265438+28 65438+23.
on the morning of the same day, the Qinhuangdao police thunderbolt attacked and stopped downloading vehicles with illegal pyramid schemes, and arrested 812 illegal pyramid schemes in one fell swoop. All the key members were arrested, including 133 managers and 679 people involved in pyramid schemes.
after investigation, all four MLM organizations organized MLM activities in the name of "China Green Chamber of Commerce". At present, the public security organs of Qinhuangdao City are closely following up, digging deep into the investigation, fully carrying out the case detection work and increasing the interrogation of criminal suspects. At present, 127 criminal suspects have been detained, 6 have been released on bail pending trial, and all 679 who are not serious enough for criminal punishment have been confiscated, and the market supervision and management departments have jointly educated and repatriated.
China Consumer Network-Qinhuangdao, Hebei: Check again that 34 people were arrested by Lv Zhong.
the east. Com- extra-large MLM organized an annual meeting, and Qinhuangdao police "took it all at once"