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Is China Beibu Gulf Investment MLM?
2065438+On April 8, 2009, Fangchenggang police in Guangxi raided a business department, arrested 350 people involved in communication and seized 3 buses, including 50 core personnel.
According to the police, "day trips" involving buses in the names of "Fangchenggang, Dongxing", "house inspection group" and "investigation group" have risen in Fangchenggang, and pyramid schemes have used the economic development of Beibu Gulf to fabricate incidents and instill pyramid schemes such as "capital operation" and "opportunity wealth" to brainwash tourists.
Since the beginning of April, according to clues, the police found that many people used a building in Yufeng Road, Fangchenggang City as a pyramid scheme base. At the peak, more than 500 people participated in the on-site activities.
In order to severely crack down on illegal and criminal activities of pyramid schemes and effectively curb the spreading momentum of pyramid schemes in the jurisdiction, on April 18, Fangchenggang Port Anti-MLM Action Brigade dispatched more than 80 law enforcement officers to clean up the aforementioned pyramid schemes, arrested 350 pyramid schemes on the spot, and detained 3 buses involved and a large number of pyramid schemes publications, mobile phones and other items involved in the case according to law.
Extended data:
Guangxi investigated and dealt with pyramid schemes 1 136 times a year;
On May 4th, 2008, the Public Security Department of Guangxi Zhuang Autonomous Region reported that the local public security organs had put on record 36 criminal cases of organizing and leading pyramid selling activities11,and arrested 306 criminal suspects1,and all the crackdown indicators rose sharply, ranking first in the country.
According to the Guangxi police, pyramid schemes are diverse, deceptive and concealed. MLM lures relatives and friends to come to Guangxi in the name of "starting a business", "introducing work" and "Belt and Road Development", and publicizes the benefits of "capital operation" to get rich quickly by arranging newcomers to participate in brainwashing activities such as "one-day tour" and "house-watching group", and induces newcomers to pay to join MLM organizations.
According to reports, in 20 1 1 month of 2008, Guilin dispatched 1200 police officers to carry out arrest operations in Guilin, Heilongjiang, Liaoning, Gansu, Sichuan and other places, and smashed the gangs engaged in pyramid schemes by investing in the "immigrant economy" and arrested 143 criminal suspects.
MLM gangs, mainly from Kyrgyzstan, Tianjin and other places, are engaged in pyramid schemes in Beihai under the name of "Commercial Operation of Chamber of Commerce" and "Beibu Gulf Development", with more than 1 1000 system personnel, and the amount involved is as high as 2.4 billion yuan. At the end of 20 18, the police in Nanning and Beihai jointly dispatched the gang to collect the nets in many places across the country, and arrested the leader of the pyramid scheme system 104.
China Youth Network-Fangchenggang police raided the business department and arrested 350 people involved.
Phoenix. Com- Guangxi one-year filing 1 136 MLM.
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