Chongqing cracked the country's largest network MLM cases involved in the amount of over 200 million

The intermediary transaction SEO diagnoses Taobao guest stationmaster buys the Cloud host technology Hall

During the investigation of the case, the task force studied the case several times

Criminal suspect Zhu Xiaoxian (middle)

Criminal suspect Jiangnuigen (middle)

Criminal suspect Wulingen (middle)

Yubei District Police have detected together to date the country's largest use of the network for MLM cases, the capture of 8 people involved in the seizure of more than 9 million yuan, and forced the headquarters and servers are located in Singapore's new Wisdom International Network marketing company announced will withdraw from the Chinese market.

Civilian police plainclothes cover

This July 7 morning, Yubei District Public Security Bureau by the investigation detachment Deputy Captain Wangbo is busy in the office, the locals, Mr. Million hurried to reflect the situation. The new Intelligence Network (www.xinzhiwang.com) openly develops its membership online. Mr. Wan pulls out a piece of paper to pass to the Wangbo, "each member pays 2380 Yuan first to pay the entry fee, after the membership also requests the unceasing development new member, and according to the development member's number withdraws the reward ..."

"I'm sorry, but I was wondering if you know this?" Wangbo interrupted Mr. Wan's words and asked.

"Lang a know?" a woman named Zhang Junhong my wife into a member. Mr. WAN said that since becoming a member, the wife not only a free hanging on the internet, a few days ago also carried him to pay 2380 yuan enrollment fee, "This is not a MLM?" You don't care!

Wangbo said the situation on the register, promised to investigate as soon as possible.

In accordance with the Web site provided by Mr. Wan, the police subsequently logged on to the "New Intelligence network". The network is the new Wisdom International Company's website, and the new Wisdom International is the Singapore Capital Group's network marketing company. The homepage is primarily a web-based video presentation, claiming to "create a key for your dreams in life" by providing online learning services. From the website, the police did not find the content of MLM.

Although Yubei District by the investigation detachment in 2004 years in the country has a greater impact on the "Ouriman MLM Case", the MLM is no stranger, however, network marketing for them is still the first time, so I do not know where to begin.

After study, the police finally decided to start from the periphery. In the police quietly to have reflected the MLM personnel investigation, an accidental opportunity, Wangbo and this group of MLM people came to a "face-to-face."

This morning, the Yubei District Public Security Bureau entry-Exit Administration Branch Office of the Hall suddenly poured dozens of people to bid for passports, the destination is "new Ma Tai." At one time so many people, to run the same destination, this let the police officers more than a mind, immediately call to the office of the Command Room report. The situation turned to the investigation detachment, Wangbo dressed in plainclothes came to the office.

"Elder sister, you are very comfortable yo, the unit also organizes to the new horse Thai." Wangbo see several women are chatting, approached.

"Little brother, it's all done by us." The company sees our outstanding achievement, rewards us to go to the new Malaysia traveling. A middle-aged woman enraptured.

A listen to middle-aged women say "performance", Wangbo feel a play, "elder sister, you do a good job, can teach me, then also go abroad to swim a lap." ”

Seeing Wangbo so pious, the middle-aged woman came to interest and pulled him aside, "little brother, do you have a computer at home?" You go online to find a "new wisdom net" site, with your own username login, click ' Register Now ', according to the method of the prompt input your real name, ID number, e-mail, bank account, etc.

Wangbo more and more excited-middle-aged women say all this, is in line with the characteristics of MLM!

July 25, after a comprehensive analysis, Yubei District through the investigation detachment on this clue. Subsequently, the situation by the Municipal Public Security Bureau reported to the Ministry of Public Security, caused high attention, and by the Municipal Public Security Bureau will be listed as the supervision of the case.

Only a week, the task Force on hundreds of people suspected of participation in the pyramid scheme of the Net-type inquiry, the basic master of the "New Wisdom Network" mode of operation and Yubei District the main criminal suspects. July 31, the police captured Zhang Wanchen, Khanshu, Zhang Junhong 3 of the backbone of MLM Network members. September 6, for alleged illegal operation crime, Zhang Wanchen, Khanshu, Zhang Junhong was authorized to arrest by Yubei District Procuratorate.

Thousands of citizens involved in Chongqing city

MLM is a strange breed in the process of developing commodity economy in the information age. In recent years, with the strengthening of the crackdown, coupled with the continuous media, the traditional MLM mode of survival and development of the space is greatly reduced. At the same time, with the development of science and technology, Chinese netizens are growing rapidly. Perhaps it is from this, "new wisdom Net" in China, the organization planners to the network MLM targeting the vast number of netizens.

According to the investigation, "New Wisdom Net" network MLM surface is to provide "online learning", in fact, just changed the "vest." The site is still taking the lead, the introduction fee for the main development model, multi-order pyramid model of the way to promote the team--want to participate in the people must pay the price of a class of 1230 Yuan, B-class 2380 Yuan and C-class 4680 yuan for the annual fee can become a member, before you can log in to "New wisdom Net" level two page. To be a member, you will be eligible to recommend other people to join as a new member, get commission and get the company's "original stock" and various "rewards". At the same time, the "New Wisdom Network" to develop members of the way is also followed the form of human descendants, and the typical MLM model is the same.

This year's 39-Year-old Zhang Wanchen originally ran a pharmacy, 2004 by people introduced to become a "new wisdom Net" member, in the first tens of thousands of yuan, she directly or indirectly will Khanshu, such as nearly thousands of people development for the next, in the cumulative score of more than 2096 points, she won the New Wisdom Company award a "BMW" sedan.

Zhang Junhong, more than 40, a primary school teacher, became a member of the "New Wisdom Net" in 2005, and she recommended "new wisdom Nets" to a number of students ' parents. When the police find her, she does not think that they have been suspected of crime, anyway think the police broke her.

According to the investigation, "new wisdom Nets" in the Yubei District participation of hundreds of people, involved in the amount of millions of yuan, and involved in more than 20 counties and districts of the participants in thousands of people, involved in the amount of tens of millions of yuan. In addition, the site in Beijing, Shanghai, Jiangsu, Guizhou, Fujian and other sites have joined, this year from January to September the amount of money involved amounted to 126 million yuan.

Five people captured in thousands of miles

Ad hoc police in the "New Wisdom Net" rebate situation investigation, found that Shanghai is the network of funds distribution center. In order to completely cut the MLM group of funds chain, capture behind-the-scenes organization planners, ad hoc police Wang Yong, Song Lin fly to Shanghai.

Police in verifying the money flow, found a special for "new Wisdom Net" network pyramid scheme to refund the crime suspect Jiangnuigen, Wulingen, but the two people have travelled to Singapore on August 23. The two persons were classified as fugitives by study.

September 13, police investigation found that "new wisdom net" MLM case of the important criminal suspect Huangting in Jiangsu province Xuzhou, this person on the internet called "Happy", specifically check the new members of the money, and opened activation account, caught this person undoubtedly on the cracked the whole case played a very important role. Task Force leader Xu Junchin immediately asked Wang Yong, Song Lin first to Xuzhou.

In cooperation with Xuzhou police, two civilian police secretly to Huangting temporary residence to investigate. On the morning of 15th, Huangting was arrested.

As the task force expected, Huangting not only controls the financial power of the southwestern region, but also has the network in Chongqing, Guizhou, Sichuan and other areas to develop members to amass a breakdown of the money.

Through interrogation Huangting, the police found the "new Wisdom Net" MLM model into Chongqing's main criminal suspect called Yang Mingdong. September 17, Yang Mingdong was arrested.

October 3, online fugitive Jiangnuigen, Wulingen was captured by Shanghai police. Ad hoc police fly to Shanghai, Jiangnuigen, Wulingen, learned that "new wisdom net" in China's financial accounting is an English name "Judy" woman. The next day, the real name Zhu Xiaoxian "Judy" was arrested in Baoshan District, Shanghai.

At present, Jiangnuigen, Wulingen, Zhu Xiaoxian have been arrested by the city police.

MLM means guise

After investigation, Singapore-funded group of New Wisdom International Network marketing Company in China, the executive president for a talk, but in fact, "new wisdom Nets China's first person" is Wang, his wife Shi Lijun is known as "new wisdom nets China second person." In this "pop" operation, Yang Mingdong and so on more than 10 people have become the national development team of the larger "net Head", the network boasts 500,000 of the users in China.

Yang Mingdong Ancestral Home Yubei District, is Xuzhou a unit retired staff. A few years ago, he was introduced by others to become a member of the new Intelligence network. Since then, he has been friends, relatives and colleagues in the past to introduce the membership, step-by-step to climb to the "net head" position. Because of the busy business, he will niece Huangting pull to do his own financial and "network management", dedicated to the new membership of the qualification Review and network and account activation.

2003 Spring Festival, Yang Mingdong Open the reward "BMW" back to Yubei, to the villagers boast of the way to riches. See someone skeptical, he patted "BMW" said: "This car is worth more than 300,000, you get a car, commission has already exceeded this number." ”

In Yang Mingdong's agitation, Yubei District someone began to put into the "cause." It is understood that in addition to tourism, send cars and other incentives, so that netizens are enchanted to give the so-called "new Wisdom International" original shares-members can download from the computer "electronic version of the stock card", Waiting for "soon to be listed in the United States Nasdaq," but since 2005, the stock has been "delayed listing" and has not yet listed.

In order to let more people know and promote the "New Wisdom Net", Yang Mingdong funded in Yuzhong, Yubei and Shapingba to set up "every day to see English" studio, to the parents of students to preach "new wisdom nets", can let children "online learning English, but also to make money." In their clamor, more people began to log on to the site and become members of the site after payment.

Police investigation results show that from 2004 until now, the new Wisdom International Network marketing company has illegally absorbed funds from the country as high as 2-300 million. In addition to some of these funds for reward, the vast majority of the rest through the underground banks into foreign countries.

At present, the crime of money laundering in this case has caused the relevant departments to attach great importance to, and the case is still further digging.