The amount of MLM involved exceeds 100 million!Searched a lot of cash on the spot

Good work, good projects, relationships, making money easy ...

There are various reasons to lie to you to join MLM

As everyone knows, once you go to MLM mistakes

Light, people's wealth is empty, and the family is destroyed

Involved 100 million yuan!

This Great MLM gang is finally planted!

Recently, under the organizational command of the Municipal Public Security Bureau, the Youjiang Branch of Baise Public Security Bureau has cracked a large organization and leading MLM activities after more than two months of meticulous investigation. Excluding more than 10 million yuan of funds, seized 7 vehicles, and frozen a batch of bank accounts, the amount involved in the case was more than 100 million yuan.

Cash involved in the case on -site

The suspect involved was captured by the police

In May 2022, according to the preliminary investigation of the Youjiang Police, a Hubei Zaoyang MLM gang has long been entangled in Baise City for a long time. The members of the gang are all provinces. At the beginning of each month, the performance was issued concentrated last month, with a cash of more than 3 million yuan, and more than 300 participants. On June 1st, a meeting was issued in a hotel in Youjiang District.

After analysis and judgment of the capital flow of relevant members' bank accounts, the organization is a typical MLM event characteristic with the characteristics of pulling the head, paying the meeting, and the development of offline.

The main members of the gang are Fu Mouhai, Wu Mou, etc., and adopt a "five -level three -promotion system" MLM horizontal formula. ) Five levels, according to the investment share and the number of people offline and the number of people, the level of promotion: promoted director, promoted manager, and promoted senior salesperson.

Search the scene

The MLM organization requires the participants to pay a minimum amount of 3,800 yuan, and the maximum can pay 21 copies of 69,800 yuan. In order to obtain illegal high benefits, MLM personnel publicize the idea of ​​wealth, and invest 3,800 yuan to make a profit of 3.8 million returns. Inspiring members to actively develop offline purchase shares, form a hierarchy in a certain order, directly or indirectly in order As a basis for paying for pay, the participants continue to develop others to participate, deceive money, and disrupt economic and social order.

Captured MLM

August 1, 2022

Hundred Hundred Police Force Soldiers Seven Roads

Gathering in a restaurant

Gather cash preparation for distribution

MLM gang backbone members who are commissioned in July performance commission

Concentrated arrest

53 suspects involved on the spot

Three travel bags that are full of envelopes allocated in envelopes are seized

Cash millions of dollars

Search 3 travel bags full of cash

Search a large number of envelopes with cash

Find out

The MLM organization is under the guise of "Both Poverty Alleviation Project in the Western Development in the West". By attracting fellow villagers, friends or netizens to the Best inspection project, it will deceive foreigners who do not know the truth to Baise, and take arrangements for accommodation, play, accompany meals and singing. Let the deceived people feel the illusion of good income and a good life. In the process, they constantly arrange gang members to conduct "class" and brainwashing, instill the idea of ​​rapid fortune and get rich, and deceive the payment fee. The growth of the line has caused great hidden dangers to social security.

Captured MLM

Of the 53 criminal suspects arrested, 51 have been promoted to A -level boss. Since June 2020, the suspect Fu Mouhai, the Junmou Army, and others have used a hotel in Chengbei Road, Youjiang District as the stronghold, and often organize MLM personnel to hold a monthly party.

The police are counting the items involved in the case

At present, 53 people including the suspect Fu Mouhai and the Ji Moujun have been criminally detained in accordance with the law. The procuratorate approved the arrest of 29 people, and the case was still under investigation.

The main criminal suspect Fu Mou Hai Luo.com

Police reminded:

Regardless of how the MLM's "coat" is changed, to distinguish the true face of MLM, just look at three characteristics: first, whether to subscribe for goods or pay for the cost; second, whether you need to develop others to become your own offline and form formed Level relationship; third, whether to calculate the reward (bonus) based on the number of direct or indirect development personnel. As long as these three characteristics are met, it must be MLM. We must be vigilant to prevent being deceived.

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