dubai fashion jewelry wholesale Is Longai quantum doing MLM?

southern wholesale jewelry jasper al 35501 The illegal pyramid scheme of the Grand Network broke, and it frozen funds of 310 million yuan.

The text, picture/Guangzhou Daily All -Media reporter Pan Bin Correspondent Ning Shuangquan

[Digging "Weik coin" to lie to you without discussing] Yesterday, the reporter from Zhongshan City Public Security At the press conference of the "Hurricane 2017" special operation held by the bureau, it was learned that since 2017, the city's public security organs will take the "smart public security" construction as an opportunity to organize the special action of "Hurricane 2017". In the first quarter, criminal cases in the city decreased by 9.4%year -on -year; the case was 36.5%year -on -year, and criminal detention, arrest and transfer of prosecution suspects increased by 21%, 23%, and 8%year -on -year respectively. The most typical is that the public security organs cracked the illegal pyramid schemes of the large network and frozen funds of 310 million yuan.

This sales of online virtual currency "Victoria Coins" cheated money

In February this year, the Eastern District Branch of Zhongshan Public Security Bureau found in the investigation that Wu Murong and Zhang Mou Moui stones A Trading Co., Ltd. of Qi District Dongsheng Street is the stronghold to promote the so -called online virtual currency "Victoria Coin" through WeChat, QQ and other channels, and develop offline members through the form of a head -to -head to carry out online pyramid schemes. The police found that the two people's account trading funds were huge through data such as transaction flow records and third -party payment of Wu Mourong and Zhang Mou. The funds are concentrated into the 5 accounts opened in different places, and when the amount is available to a certain amount, they will be transferred abroad.

The police officer sorted out the account involved in the case and found that the account opening banks of the above accounts are in Shenzhen, Guangzhou and other places. Police further investigations learned that Wu Murong and Zhang's offline members have more than 500 offline members, mainly distributed in many cities such as Zhongshan, Foshan, Guangzhou, Shenzhen, etc., with an amount of more than 10 million yuan involved.

In view of the significant case, the Eastern District Police immediately reported the case to the Municipal Public Security Bureau. After more than a month of meticulous investigation, Zhongshan Police has mastered the criminal facts of the illegal MLM criminal gang of the network, and the opportunity to collect the network has matured. In order to prevent the suspect from transferring the stolen money, the police team of the task force went to Shenzhen, Guangzhou and other places on March 6. With the assistance of the banks, a total of 310 million yuan of funds involved in the case frozen.

On March 9th, the suspect Wu Mourong was arrested; on March 18, the police of the project team arrested the suspect Zhang Mou with the assistance of the Guangxi Baise City Police; on March 30, the project was on March 30 The police officer arrested another criminal suspect Pan Mouyu. At present, Wu Murong and others have been criminally detained for suspected network illegal MLM, and the case is still under investigation.

wholesale jewelry india charms Exactly