[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
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
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
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.
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.xx
"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.
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.
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 YanyanGuangxi Legal System Daily, I would like to thank you!
Edit proofreading: Lan Meng, Hong Yi
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