On June 20, Nanning City, Guangxi Province carried out the 11th "Operation Qingyuan" to crack down on pyramid schemes in 2021, and jointly conducted a joint operation to strictly investigate and manage the activities of pyramid schemes. Nanning City dispatched 180 staff members to hunt down members of a pyramid scheme organization called a "certain chamber of commerce". Around 4 a.m. on June 20, the Yongning Brigade of the Nanning Municipal Public Security Bureau, in collaboration with the Yongning District Information Office, Market Management, Subdistrict Office and other relevant departments, dispatched 180 staff members to form 29 teams to carry out the pursuit.
During the operation, Qiu Minghong, deputy secretary of the Nanning Municipal Party Committee, director of the Public Security Bureau, and leader of the municipal leadership group for combating pyramid schemes, member of the Discipline Inspection Commission of the Autonomous Prefecture Public Security Department, deputy director of the bureau, executive deputy mayor of Nanning, and the Criminal Investigation Brigade Chen Rongmao, the leadership team and director of the department, personally visited the front line to supervise the operation on the spot. In a suspect focus hidden in a residential area on Jiangwan Road, the public security police controlled the five suspects in the house on the spot.
Gan Quan, the chief of the Criminal Investigation Team of the Yongning Brigade of the Nanning Public Security Bureau, introduced that this rental house is only one of the points in this operation. At the end of April 2021, the Economic Investigation Brigade of the Yongning Public Security Bureau received an alert from the people. Based on the clues of the case, the "boss" of the MLM organization represented by Jin, Lin, and others in the name of "Business Reception Chamber of Commerce" and "Northeast Chamber of Commerce" were identified. The members of the organization were led by staff from Liaoning Province and Inner Mongolia Autonomous Region. , more than 300 people were involved in the case, and the amount of people involved in the case exceeded 10 million yuan.
Based on the characteristics of the "Northeast Chamber of Commerce" MLM organization seized in the past, the public security police who heard the case gradually grasped the identity card information and focus of the technical backbone staff of the MLM organization, and restored the work of the MLM organization. Personnel pyramid structure. During the day's operation, the public security police who were investigating the case launched a thunderous attack to close the network and eliminate the MLM organization in one fell swoop.
The life behind the "boss" of the MLM organization is revealed. Most of the suspects arrested that day were the so-called "boss" of the MLM organization. However, the true identity of the "boss" Daily life is not as glamorous as they say to the outside world.
The suspect Guo from Liaoning Province told reporters that she had previously opened a serious foreign trade company. Later, she heard a popular person recommend the so-called "1040 Sunshine Project". She took her husband and children to Nanning to develop a "new job". "He said that the '1040 Sunshine Project' is very profitable and helped me talk a lot. Then I joined in because I firmly believe that the development of this city is very good and I like it very much." p>
But quickly, Guo was given a heavy slap in the face. Money after money was invested, but the "dividends" that came back were pitiful, far less than the money Guo had imagined. In order to better develop and exit, Guo and her husband took out a mortgage to buy a second-hand Mercedes-Benz commercial vehicle, so that their "invited" relatives and friends who came to Nanning would feel that they were developing well.
Unable to attract enough people, the Guo family used credit cards to make up for their investment share. Now, more than a dozen credit cards have been maxed out. "It's very ups and downs. I imagined a life in paradise on earth, but I rent a house here, and then there are living expenses, etc., and my friends who come here also need food and daily living. My relatives and friends said that you were cheating. Repay the money because I get angry very easily."
Once she woke up from the dream, Guo said that she would do business safely in the future and gradually pay back the money she had defrauded. The police also introduced that in the process of cracking down on pyramid schemes, in addition to taking strict crackdowns on key elements of MLM activities and granting administrative licenses to ordinary MLM staff, they will also We will improve the investigation and management methods for rental properties involving rumors. Once investigated and dealt with in accordance with the law, we will cut off water, electricity, and natural gas in the rental properties, punish the homeowners, and other measures, and strive to squeeze out the living environment of MLM organizations.