2065438+From March 4 to 8, 2009, the Economic Investigation Corps of the Public Security Department of Ningxia Hui Autonomous Region and the Market Supervision Department of Ningxia Hui Autonomous Region jointly deployed and launched the "Terminal 2" centralized action to crack down on pyramid schemes. Among them, Yinchuan * * * smashed 7 1 pyramid selling dens and seized 460 suspected pyramid selling personnel; Guyuan City smashed pyramid selling dens 1 unit and seized 5 suspected pyramid selling personnel; Shizuishan, Wuzhong and Zhongwei did not find any clustered pyramid selling activities in the operation.
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 the bureau arrested Liao and Zhou, the ringleaders of the new pyramid scheme application subscription business, in a hotel in Yinchuan. Subsequently, the investigators dug deep into it and arrested off-line managers Wang and Zhang Moumou near Yinchuan Trade Road, seized the pyramid scheme 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.
Extended data:
In 20 18, the economic investigation department of Ningxia public security organs detected a total of 1 17 pyramid schemes involving 90.55 million yuan, arrested 279 suspects of pyramid schemes, and recorded 3,336 people in the national pyramid scheme blacklist database. Among them, 78 cases of online pyramid schemes were cracked, and criminal suspects 168 people were arrested, accounting for 70% of the total number of pyramid schemes arrested.
20 19 By the end of February, Ningxia * * * had accepted pyramid schemes 18, put on record 18, solved cases 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/.
People's Daily Online-Helan MLM organization put on the cloak of "poverty alleviation project"? Ningxia public security organs punish dens with heavy punches.