Helan county poverty alleviation project invested 33,500 yuan. Is it a national project?

The poverty alleviation project in Helan County has an investment of 33,500 yuan, which is not a national project. National poverty alleviation projects do not collect funds from individuals. It has been characterized by the police as pyramid schemes. The police arrested him as follows:

On June 5th, 2065438 10, the police of the Economic Investigation Brigade of Helan County Public Security Bureau discovered a pyramid scheme den hidden in Qinshui Jiayuan Community through in-depth excavation and judgment.

The Economic Investigation Brigade immediately joined forces with the Chuanchuan Team of Chengguan Police Station, arrested the Sichuan leaders Yang Mofang, Gao Mouhua and Ming who were giving lectures, and rescued more than 30 people involved in fraud. At the scene, two luxury off-road vehicles and two gold-lettered signboards involved in the case were also seized, as well as a large number of MLM system diagrams, MLM study notes and file coding cards.

According to the confession of the criminal suspect Yang Moufang, he came to Helan County to engage in pyramid selling illegal activities at the beginning of 20 18, and successively developed Gao Mouhua and Ming as the backbone. Three people tricked many relatives and friends and colleagues into coming to Helan to engage in the so-called "Western Sunshine Poverty Alleviation Project" and collect "subscription money". For the victims who can't pay the money or have insufficient funds, they also arrange special personnel to help them with bank loans, and they have made a profit of several hundred thousand yuan in just half a year.

In order to show off his success after climbing the platform to the off-line personnel in his system, the criminal suspect Yang Moufang tricked him into continuing to invest money to develop new people, bought a Mercedes-Benz off-road vehicle with an illegal profit of 400,000 yuan, and arranged off-line personnel to be drivers, thus shaping himself into a successful person. It was not until the public security organs arrested him that the off-line personnel woke up from the dream of making money.

Extended data:

2065 438+08. 8. 30 Helan Economic Investigation Brigade obtained information. In a certain district of Helan county, a "two-way poverty alleviation project of human resources" appeared in the name of western development, distorting national policies and defrauding the masses under pyramid schemes.

It is understood that the investigators of this bureau arrested Liao and Zhou, the ringleaders of the new MLM application subscription business, in a hotel in Yinchuan. Then, the investigators dug deep into it and arrested off-line managers Wang and Zhang Moumou near Yinchuan Trade Road, seized the MLM subscription fee of 2 1.6 million yuan on the spot, and seized 2 vehicles involved.

After investigation, Liao Mou, Zhou Mou and others have successively developed more than 60 offline people to subscribe for the project fund 600 yuan since they went to Helan to organize pyramid schemes on 20 12. On August 30th, 20 18, nine key members, including Liao and Zhou, were criminally detained according to law.

In recent years, counties and districts around Yinchuan City in Ningxia have become the hardest hit areas where MLM personnel gather. Under the guise of "western development", "human resources project" and "sunshine poverty alleviation", participants are lured by high returns, required to obtain the qualification to join, and develop others to join by paying fees.

Develop and expand the MLM organization by pulling people's heads, form an organizational hierarchy, and induce participants to continue to develop others to participate in MLM activities, thus defrauding money. MLM activities are organized, networked and highly educated, which makes it more and more difficult to crack down.

"In June 5438+10, my friends and I went to a community in Helan County, Yinchuan, where we met many MLM personnel. These activities are particularly secretive. Their rapid development is particularly puzzling. MLM is too harmful. " "MLM organizations exist in many places in Ningxia Hui Autonomous Region, such as Wuzhong and Guyuan, especially Helan County in Yinchuan. They are unscrupulous." On the message board of local leaders of People's Daily Online, many Ningxia netizens turned to relevant departments for help.

In this regard, since the beginning of this year, Ningxia public security organs have continued to exert their efforts to maintain a high-pressure crackdown on pyramid schemes. By the end of February, the whole region had accepted 18 pyramid schemes, put on record 18 and solved 14, and arrested 20 suspects, involving a total amount of100000 yuan. Two "endpoint operations", * * * destroyed 470 pyramid selling dens, seized suspected pyramid selling personnel 1409, put on record 13, solved cases 13, criminally detained 17, imposed 79 administrative penalties, rescued 97 defendants and repatriated/.

China Consumer Network-Ningxia Helan police destroyed a pyramid scheme den and rescued more than 30 people.

People's Network-Helan MLM organization puts on the cloak of "poverty alleviation project". Ningxia public security organs cracked dens.