玉林警方侦破“斑美拉”特大传销案!涉案金额46亿,抓获55人

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[Large case] Yulin police detected the "Zammela" extra large pyramid scheme! The amount involved was 4.6 billion and 55 people were arrested

Security Anti-Cheat Guide Today

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Recently, Yulin police announced it to the outside world

The city’s police successfully cracked a total of 4.6 billion yuan involved in the case

A large pyramid scheme involving 38,800 people in pyramid schemes

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The 55 suspects of the backbone members have all been arrested

Seized 13 cars involved in Ferrari and Rolls Royce

Freezing funds, insurance, wealth management products of 405 million yuan, and sealing up 211 sets of real estate

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On June 24, the reporter learned from Yulin police at the media briefing that the city police successfully cracked a large-scale pyramid scheme involving a total of 4.6 billion yuan and 38,800 people involved in pyramid schemes. The 55 suspects of the backbone members have all been arrested, and at the same time, they have seized 1.46 million yuan in cash, and seized 13 vehicles including Ferrari, Rolls Royce and Maserati, 32 computers, and a batch of goods for pyramid schemes, freezing funds and insurance. wealth management products of 405 million yuan, seized 211 sets of real estate. The total amount of funds, assets and assets seized, seized and frozen in the whole case was more than 700 million yuan.

Under the circumstance, the Yulin police destroyed the pyramid schemes with the ravages. The huge pyramid scheme carefully constructed by criminal suspects was completely destroyed.

密布天罗地网

At the end of 2017, the police of Yulin City Public Security Bureau found a company named Asia Zemela Beauty and Health Institution Co. Ltd. (hereinafter referred to as “Blemila” company), which nominally promotes beauty products, but the sales method and MLM are very Similarly, it claims to be an agent of “Beaugrass” skin care products, which can earn between 500,000 and 5 million per year.

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"Bammela" is suspected of pyramid schemes, and the case is significant! On December 19, 2017, the Yulin City Public Security Bureau set up a task force to investigate and investigate the “Bammela” company. After half a year of unremitting efforts, the police of the task force found that the company's business model has obvious MLM characteristics. The company often changes its business entities to evade government regulation and legal constraints, and publishes a large amount of false information on its website and WeChat platform to cover up people's eyes and ears. It also has a number of other bank account transfer funds. In order to evade the attack and disguise its pyramid scheme and criminal income, the company even hired a team of professional lawyers and marketing experts to continually modify its business model, and repeatedly contacted the direct selling company to hang on, and wanted to put a legal shell on itself.

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In the first half of 2018, with the support of a large amount of evidence, the task force gradually clarified the basic situation of the "Bammela" company. At this point, the time to destroy the "Bammela" MLM organization and clear this social tumor involving the whole country has matured.

A capture of MLM backbone elements, the destruction of the "Bammela" organization system and network architecture, the seizure and freezing of their fund accounts, and then promote the fight against the "Bammela" pyramid scheme crimes quietly opened .

Cofferdam core backbone

With the deepening of the investigation, the police of the task force found that the gang had a strong sense of anti-investigation, and the main heads were uncertain. The company’s employees had strict requirements and designated channels for business dealings and data storage, and the paper book materials were transferred from the company to him. Stored at the place, easy to transfer and destroy at any time. Therefore, in order to break through the case, all key evidence materials must be seized and fixed at the same time as the core figures are brought to the case. At the same time, the case involves a large number of people across the country, a large number of people, a large per capita investment balance, and improper timing of arrest. It is easy to cause adverse reactions in society.

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xx除了机会,一切准备就绪。 2018年9月,专案组在调查中了解到:2018年10月10日,公司新壳“永兰”的开幕式将在广州举行。那时,金字塔团伙的核心成员将集中在广州。专案组警察同意这是关闭网络的时候。

10月9日,榆林市公安局迅速组织了160人,前往广州,桂林,南宁,榆林等地开展歼灭“巴米拉”活动。 10月10日,在榆林市副市长,公安局局长李壮浩的指挥下,在当地警方的支持下,专案组的警察将“Bammela”传销组织的55名重要成员列入上网。从公司总部和主要嫌疑人的别墅中共查获了数十箱完整的纸质和电子证据。同时,它查获了146万元现金,查获了包括法拉利,劳斯莱斯和玛莎拉蒂在内的13辆汽车,32台电脑和一批金字塔计划商品。资金,保险和理财产品冻结4.05亿元,查获房地产211套。全案查获,扣押,冻结的资金,资产和资产总额超过7亿元。

争分夺秒时间

第一次战斗成功后,特遣部队的工作队面临着前所未有的艰巨任务:需要审问55名嫌疑人,需要分析10万多份财务信息,数十亿资金流量和1000多个账户涉及需要进行筛选。挖掘,大量财产需要密封和冻结.大规模的工作必须在法定时间内完成。面对挑战,特遣部队的警察没有撤退,并致力于案件的法医工作。为了在法定期限内按程序打击犯罪,他们连续加班超过20天,以讯问和收集证据;旅行,拘留中心的拘留以及办公室的加班工作都成了他们的正常工作。经过200多天的持续战斗,专案组民警终于完成了大量证据材料的提取和录制,并于6月16日成功将案件移交检察机关。

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In order to smoothly transfer the case, the police handling the case voluntarily gave up the opportunity to reunite with their loved ones. Before the transfer, the case filed 547.

The number of people involved in the "Zammela" pyramid scheme, the large amount involved, the novelty of the modus operandi, and the rapid development of it are rare in recent years. The successful cracking of the case shows that under the correct leadership of the party committee government and the higher-level public security organs, the Yulin police faced a grim situation involving frequent economic crimes. They were keen, brave, brave, dazzling, and loyal. Performing a spirit of hard work and dedication, wrote a victory song against the economic crimes involving the public!

Reporter: Song Yong

Correspondent: Zhong Yanyan

Guangxi Legal System Daily, I would like to thank you!

Edit proofreading: Lan Meng, Hong Yi

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If you don't want to worry about your relatives and friends being accidentally caught in pyramid schemes and being deceived, share the public article and let everyone pay attention to it. It is everyone's responsibility to crack down on pyramid schemes and illegal people. Pay attention to the daily report for you! Your protection expert!

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