Joke Collection Website - News headlines - Is Ningxia’s human resources two-way poverty alleviation project real or a pyramid scheme?
Is Ningxia’s human resources two-way poverty alleviation project real or a pyramid scheme?
The Ningxia Human Resources Two-way Poverty Alleviation Project is a pyramid scheme, and the police have arrested it many times.
From March 4 to 8, 2019, the Economic Investigation Corps of the Public Security Department of the Ningxia Hui Autonomous Region and the Market Supervision Department of the Ningxia Hui Autonomous Region deployed and carried out the "Endpoint 2" locally to crack down on the illegal crimes of agglomeration-type pyramid schemes. Focus on action. Among them, Yinchuan City police destroyed 71 pyramid schemes and seized 460 suspected pyramid schemes; Guyuan City destroyed 1 pyramid scheme and seized 5 suspected pyramid schemes; Shizuishan, Wuzhong and Zhongwei cities have not found any clusters during the operation. MLM activities.
On August 30, 2018, the Helan Economic Investigation Brigade obtained information that someone in a community in Helan County was conducting a "Human Resources Two-way Poverty Alleviation Project" in the name of the Western Development, distorting national policies and conducting pyramid schemes. Offline personnel money.
According to intelligence, the investigators of the bureau arrested Liao, Zhou and other key figures in a hotel in Yinchuan City who were organizing new MLM newcomers to handle the subscription business. Subsequently, the investigators conducted an in-depth investigation and found out in Yinchuan Downline managers Wang, Zhang and others were arrested near Shangmao Road, and 2.16 million yuan of MLM subscription money was seized on the spot, as well as 2 vehicles involved in the case.
After investigation, Liao, Zhou and others have developed more than 60 people and subscribed for 600 project funds since they went to Helan to organize illegal and criminal activities of pyramid schemes in 2012. On August 30, 2018, nine key members including Liao and Zhou were criminally detained in accordance with the law.
Extended information:
In 2018, the economic investigation department of Ningxia Public Security Bureau detected 117 pyramid schemes cases, involving a total amount of 90.55 million yuan, and arrested 279 suspects in pyramid schemes cases, and recorded them as pyramid schemes nationwide. There are 3336 people in the blacklist database. Among them, 78 online pyramid schemes were uncovered and 168 suspects were arrested, accounting for 70% of the total number of persons arrested in pyramid schemes.
As of the end of February in 2019, Ningxia *** had accepted 18 pyramid schemes cases, filed 18 cases, solved 14 cases, arrested 20 suspects, and the amount involved was 10 million yuan. In two "endpoint operations", the police destroyed 470 MLM dens, seized 1,409 people suspected of MLM, opened 13 cases, solved 13 cases, detained 17 people criminally, punished 79 people administratively, rescued 97 people accused, and deported them through education 1137 people.
People's Daily Online-Helan MLM organization put on the cloak of "poverty alleviation project"? The Ningxia public security organs cracked down hard and eliminated the dens
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