"U.S. investment in rare earths" network MLM case involving tens of thousands of people involved in the amount of billion

The Daily network Changsha January 7 electricity (reporter Summer Rain) "March 2012 Shaoyang Trade and Industry Bureau of the U.S. Rare Earth Investment company suspected of online pyramid scheme investigation." Through the site involved in more than 2000 bank funds current account for sorting out and tracking the investigation, found that tens of thousands of people involved in the money involved in the amount of billion. "Yesterday, Hunan province crackdown on MLM work briefing will be published in 2012 years, Hunan investigated 10 cases of MLM, in which the number of people involved in the case and the amount involved in the first place." Since last year, the provincial joint conference on the Suppression of MLM work in the province has carried out a rigorous crackdown on the illegal marketing of crime special action. Since the special action, the provincial public security and industrial and commercial organs actively cooperate with procuratorial, court and bank departments to further improve the system of daily inspection, special strike and centralized action, further strengthen the judicial connection work, close cooperation between public security and industry, form resultant force and improve the efficiency of supervision and enforcement. The marketing clue and case of the suspected crime found by the industrial and commercial organs shall be transferred to the public security organs in time according to law to seize the opportunity for the public security organs to control the scene, obtain the evidences and solve the cases. The public security organs give full play to their functional advantages and intervene in the MLM cases investigated by the industrial and commercial organs, and help the industry and commerce law enforcement personnel to carry out unannounced investigation, peripheral investigations, fixed evidence, on-site disposal and so on. A new breakthrough has been made in the investigation of MLM cases have investigated the "U.S. Investment in rare earths" network MLM case, Jiayu Life Food Co., Ltd. MLM case, "Military Holy Company" Network MLM case, Changsha "606" Organization Leadership MLM Campaign project, such as a large number of people involved in a large area, involved in the huge amount of MLM cases, It has been a blow to the arrogance of illegal criminals, and the situation of MLM activities has been gradually reversed. According to statistics, last year, the province's public security, industry and commerce and other departments to deploy 36891 people, law enforcement vehicles 9,446 times, the demolition of 1716 MLM Dens, education persuaded, severance MLM personnel 17153 people, captured MLM leader, cadres 1022, rescue personnel 1887, frozen illegal funds 120 million yuan. 73 cases of administrative punishment in the Industrial and commercial departments, 616 people were detained by public security organs and more than 286 people were reeducation through labor. The procuratorial organ arrested 244 people, transferred 235 persons and sentenced 84 people to the crime of organizing and leading MLM activities. Hunan Province, deputy director of the Ministry of Industry and Commerce of Hunan Province, Rusianhua Comrade, said that after a sustained crackdown, the province of the public, large-scale MLM activities have been basically contained, but the transformation of various methods, playing a variety of banners engaged in MLM activities still exist, in individual places even rampant. In recent years, Hunan Province by the Ministry of Public Security through the Bureau and the State Administration of industry and Commerce direct sales supervision of the focus of the national crackdown on the work of the key areas, MLM situation is more complex, especially the spread of network MLM, but also to increase the difficulty of combating MLM work facing the situation is not optimistic To curb the spread of illegal and criminal activities of MLM in our province,There is much work to be done. Next, the province will continue to play in accordance with the Provincial party committee, the provincial government deployment, firm confidence, uplifting spirit, to meet the difficulties, and continuously maintain the crackdown on the high-pressure situation of MLM, and constantly improve the effectiveness of the crackdown on MLM enforcement, in order to promote good and rapid economic development in Hunan to make new At the end of the meeting, he also appealed to the general public to recognize the harmful nature of MLM, consciously away from MLM, refused to MLM, Boycott MLM, and found suspected pyramid selling activities in a timely manner to the industry and commerce, security organs report.