“东望集团”传销被打击后 ,目前仍然猖狂

澳门永利娱乐注册

在“东王集团”金字塔计划遭遇打击后,它仍然极为猖獗!

李箭在线李箭今天在行动

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旺旺集团的传销组织受到了冲击,它仍然猖獗!

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3月20日至21日,商丘市公安局“3.12”专案组派出300多名精锐警察,组建45支逮捕队,前往29个省(市,自治区)到东王集团骨干。 ”。成员实施统一逮捕。到目前为止,传销的82名主要成员,包括第一名罪犯刘凤岐,已被捕,27人被捕,涉案资金3.67亿元被查封和冻结。

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5月6日下午,商丘市公安局在永城市召开新闻发布会,报道“东王集团”国有资产解冻大规模诈骗案,组织金字塔计划领导,并对案件进行调查。这个犯罪团伙被法律斗篷欺骗,具有一些宗教特征,并涉嫌虚构化所谓的解冻项目的国家资产。

“东旺集团”在全国设立了4100多间教室,以促进爱国主义和传统文化吸收会员发展,伪造国家机构任命,创建所谓的国家资产解冻项目,并购买GK卡建设国家电网经济长城。奖励成员支付欺诈和金字塔计划的费用。该集团位于全国29个省(市,自治区),拥有40多万会员。

值得注意的是,尽管冯凤岐和其他骨干已被逮捕,但犯罪团伙并未消失。一些关键成员和痴迷的人每天仍然穿着“红色背心”在全国各地游荡,以“风起云涌”。

骗局发现,全国各地的“东王集团”教室和会员仍然在街头“忙碌”,清洁,表演,做志愿,唱红歌,与参加者共舞,洗脑。

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例如,5月16日上午,山西省蓟县“东王集团”的德馨教室和爱国班主任,自愿到南谷峰小学;辽宁省朝阳市双塔镇“东王集团”德惠班级成员。去街上清理公交站牌,公告牌,垃圾箱和垃圾处理。同日,河北省蚌埠市“东王集团”等“东旺集团”成员200多人,在齐布沟风景区演出。截至今日,全国“东旺集团”的班级成员仍在各自的城市。

事实上,“东旺集团”成员做“慈善”和“好事”的目的是为了培养更多的人加入和推广“东王集团”的谬论。

巧合的是,5月16日,台州市仙居县关路镇石井格网工作人员发现,天利市场二楼有非法采集活动。观澜镇关禄派出所负责领导和石井格队赶赴现场处置。经过核实,该地点是新传销组织“东旺集团”蓬勃发展的一个金字塔计划。

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在打击行动中,电网,电网指导员,电网联络负责人迅速采取行动,对派出所成员的强力处理,成功地将金字塔计划置于“涌现期”,并复员了20人。

此外,一些网民通过人民网向相关领导传达了信息,希望打击传销组织。北海的网友向北海市委书记传达了一个信息,称他们的母亲北海参加了“东王集团”金字塔计划,并经常向我发送一些清洁和舞蹈的视频。我还请姐姐带她的孩子陪她上课,说我会花钱为“东王集团”设立一张国民卡,我也可以毫不费力地担心。

This year, the Ching Ming Festival took time off to go to the house to sweep the tomb, and concluded that the mother participated in the pyramid scheme. She simply collected her mobile phone. Later, she turned to me directly on the roadside of Beihai Avenue, and my clothes refused to let me go. When there was no way, the police were reported. The police took us to the police station and confirmed that it was a pyramid scheme. Now she has returned to the MLM organization, hoping to get help from the government.

Another Kai from Pingdingshan also commented on the mayor of Pingdingshan City of People's Daily. From mid-2018, a pyramid scheme called “Dongwang Group” or “Dongwang Network Group” appeared in Pingdingshan City. The so-called traditional culture and culture hall of the scorpion, in fact, pyramid schemes, the use of the elderly patriotism, brainwashing the elderly, also claimed to be able to "replace the state tax collection", Dongwang Group has been identified as pyramid schemes in other provinces, business license has been revoked. However, due to lack of evidence in Pingdingshan, the police mainly dispelled after the alarm. Now these people are more cautious, and the places where they go to class are getting harder to find.

Pingdingshan City Municipal Supervision Bureau replied on May 20 that it was found that there were about ten office buildings marked with the words “Dongwang Group” on the 7th floor of a commercial building at the southwest corner of the intersection of Zhanbei Road, Guangming Road, Guangzhou. Old people are at parties, singing red songs, reciting central documents, and claiming to do good deeds. After the police officers of the bureau gave an alarm, the police station at Guangming Road police station thought that the evidence was insufficient and they were dispelled. The “Dongwang Group” organization has not been found in other jurisdictions of the city. In the next step, the bureau will pay close attention to the organization, and if it finds that the pyramid scheme is suspected, it will promptly report to the police.

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The example stipulates that as long as it has three characteristics of entry fee, development of offline, and layer-by-layer rebate, it can be judged that it is suspected of pyramid scheme.

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