Dongwang Network Group is a pyramid selling organization.
Dongwang Network Group Co., Ltd. was established on December 20, 2016. The legal representative is Liu Fengqi. The company's business scope includes: technology development, technical consulting, and technical services in the fields of networks, computers, and computer information technology; computer information system integration services; and computer software development and maintenance.
The gang was “trained” in the North "Great Economic Wall".
The gang’s operating model is financial management. After investigation, it was found that the organizers of the MLM den were from Yunnan, Guizhou, Shanxi and Shaanxi, and the people who received the "brainwashing" were all middle-aged and elderly people.
Dongwang Network Group used the name of state departments to carry out pyramid schemes. Four of its pyramid scheme backbones, including Jing, Li, Zhang and Jiang, were criminally detained by the police in accordance with the law.
Law enforcement officers inquired through the National Enterprise Credit Information Publicity System and found that Dongwang Network Group Co., Ltd. had been included in the directory of abnormal operations.
Extended information:
China News Service, Beihai, October 28 (Zheng Xiangyuan) Within one day, the Beihai police in Guangxi successively eradicated two pyramid schemes and brainwashing dens, and arrested 59 people suspected of pyramid schemes. Nine key members of pyramid schemes were detained.
According to the Beihai City Haicheng District’s reporting team on the 28th, on October 26, the reporting team obtained clues based on daily visits and investigations, and launched a joint reporting operation with the police station in the jurisdiction. At around 11:30 that day, law enforcement officers restrained 39 people who were conducting distorted brainwashing on the elderly in a rental house on the 9th floor of North X Constellation.
After investigation, it was found that the organizers of the MLM den were from Yunnan, Guizhou, Shanxi and Shaanxi, and the people who received the "brainwashing" were all middle-aged and elderly people.
According to the account of the organizer of the den and a certain person, the gang was "trained" in the North It is a department secretly established by the state to "build China's new economic Great Wall." They use the patriotic feelings of the elderly to incite and confuse them. After these elderly people relax their vigilance and gain trust, they then let them develop offline sales products.
At present, five people, including He, Tang, Gong, Lei and Kou, who are suspected of organizing and leading pyramid schemes, have all been criminally detained by the Haicheng Public Security Bureau of Beihai City in accordance with the law, and the rental house has been sealed. , the remaining personnel were released after strict examination and education.
At 13:50 that day, law enforcement officers also controlled 20 men and women who organized a MLM meeting and taught MLM experience in a private rental house in Guangnan Apartment. After review, it was found that this group of people came from all over Shanxi Province. Among them, Li was the organizer of the "experience exchange meeting" that day, and the 20 people arrested were also members of the Shanxi MLM system.
According to the investigation, most of these people are related to each other, and they were all deceived into joining the "capital operation" because they were greedy for "high commissions".
Currently, four key MLM members, including Jing, Li, Zhang and Jiang, who were suspected of organizing and leading MLM activities, have been criminally detained by the police in accordance with the law. The remaining 16 people were released after strict examination and education. The case is still ongoing. Under further review.
According to reports, since the establishment of the Beihai City Haicheng District Scam Team on March 15 this year, 1,633 MLM dens have been shut down, 14,232 people involved in the scam have been arrested, 176 people have been transferred to criminal detention, and 176 people have been arrested. 21 people, rescued 301 new pyramid schemes, sealed 1,633 pyramid scheme rental houses, seized 66 buses and 67 cars involved in the rumor, fined and confiscated more than 3.75 million yuan, and cooperated with the Haicheng Public Security Bureau to create 47 "MLM-free communities".
China Xinmin Net: Two MLM brainwashing dens in Beihai, Guangxi were eradicated and 9 key members were detained
Baidu Encyclopedia: Dongwang Network Group Co., Ltd.