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published in(发表于) 2014/7/16 9:13:06
Jiangxi Nanchang uncovered large pyramid scheme case， involving more than 130 million Yuan

Xinhuanet, Nanchang, July 16 (reporter Lai Xing)-honggutan, Nanchang city, Jiangxi Province Public Security Bureau branch MLM cases detected involving more than 130 million Yuan, total destruction of pyramid sales dens over more than 30 arrested suspected of the crime of organizing, leading MLM activities MLM class a leader 23, quanfan rescued more than 300 people.

Red Valley Beach Public Security Bureau Economic Investigation Department, after Mo Pai's visit, Police successfully identified thanks xxx 4 principal's actions, such as tracks, provide an important basis for accurately ascertaining the nature of the case. Police immediately set up a task force, back to back "encirclement and suppression" pyramid sales dens, criminal suspect Xie, Tang xxx 23 men were arrested.

Identified by the preliminary interrogation, Xie, who respectively, from 2009 to 2011 to Nanchang, by paying 69800 subscription, purchased a 21 share purchase to join MLM organizations, followed by increasing the poll referrals. From 2012 to 2014, Xie, who was promoted to boss levels, respectively, in MLM MLM activities within the organization responsible for organizing, leadership, and the huge profits gained from 100,000 to more than 1 million. Police tips to the public, for high return on investment business needs to be more vigilant, do not believe that an overnight, pie in the sky lies; for the legality of the business, activities performed, to consult the industry and commerce, public security and other departments concerned confirmed.

At present, the 23 suspects have been detained, and the case is under further investigation.

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