April and May this year, once the incomparable scenery of Shenzhen Kang Ye International Group Chairman Wang Siwei, president He Xiangrong, who did not think how, a woman in Rugao Wu MLM home checked, actually makes this known >
support in Nantong City Public Security Bureau, the Rugao After three months of careful investigation the police to identify field outright pyramid scam. Recently, Rugao City Public Security Bureau of Economic Investigation battalion off this spring from the sea described in detail the context of large network of prominent cases have been identified as provinces purple ghd hair straighteners, pyramid schemes staff level up to 42 layers, Rugao Police in order to clarify the relationship between the networks involved drawing a chart on up to 11 meters. Currently, the backbone of all arrested, including Wang Siwei, He Xiangrong, four people were to organize the prosecution, the crime of leading MLM arrest and four others were released on bail.
promise to materialistic who lives in Rugao County, in the past has been an active part in pyramid schemes, Rugao police were included in the In early May of this year, Rugao City Public Security Bureau of Economic Investigation Team received a report, together with others, often found Wu Yun coffee shops, teahouses and other places open to sell Different from the traditional sales model, riches.
Rugao Municipal Public Security Bureau of Economic Investigation Team found that, Member into New Members to the Each member of the development of a
Rugao Municipal Public Security Bureau of Economic Investigation Team in conjunction with the business sector of the Wu Yun preliminary investigation alleged pyramid scheme, and in mid-May to Wu Yun arrest. Wu Yun confession, from February to May this year, she was sales personnel and 160 registered members and attract more than 250 million. Wu Yun one can only absorb so much illegal money, the gang is certainly large-scale pyramid schemes, involving funds amazing! Rugao Police reported the case immediately. Rugao City Vice Mayor, City Public Security Bureau Du Songhua mobilization of elite police, fully cracked the case.
financial This year the Spring Festival, Wu Yun engaged in direct sales by the original people who know the
task force to determine Wang Siwei, who should be pyramid schemes, Only junior middle school education Wang Siwei, escape Henan police attention, went to Shenzhen to prostitution.
Guangdong local and network publicity, Kang Ye International Group, bright attractive: 4 years ago, Kang Ye International from a starting point, high positioning of the business members of the club's development as now in 3D, real estate , and other areas of the hotel keeps a leading international group of companies ... ... Ye generous share April 1, 2011 officially in the high-hosted Exchange listed three new board is expected to be submitted before the end of 2012 China Securities Regulatory Commission approved, will be subject to capital market in hot pursuit.
However, the publicity, hard to find a chairman Wang Siwei's name and related information. Before the public spotlight in the group leadership, are tall, tall, smiling and Chief Executive Officer He Xiangrong. He Xiangrong 39-year-old high school education, Xiantao City people. April 10, Kang Ye Group has in Dongguan Exhibition Center Hotel held Task force to identify, Kang Ye International Club, Ye Investment Co., Ltd. Shenzhen Kang, Kang Ye International Holding Group 3 enterprises were newly registered in February of this year, sources of funds are sold get. Wang Siwei spend 70 million on the purchase of Shenzhen, a high-tech concept of
known assets of more than $ 10 billion an out-front company.
May 23, the Swan Lake Hotel in Hefei, the organization of a major project launch ceremony awards show, Mary E around the country elite international electronic presentation equity sales, they get ranked according to Mercedes-Benz commercial vehicles, BMW cars, JAC sedan or Samsung laptop.
Wang Siwei To prevent exposure, decided May 24 to Hefei. But he did not enter the venue, but mixed in with more than 1,000 members in Jinzhai County onitsuka tiger by asics ultimate, Anhui Province to visit Tiantangzhai tourist scenic spot.
at the moment, Wang Siwei find out the whereabouts of the task force has been to arrest him on the road. In Jinzhai police assistance, the number one suspect Wang Siwei first entered the hotel was secretly arrested Scenic Area. At this point,
Wang Siwei was arrested, the rest of the few MLM leaders not only failed to stop, but continues to organization, leadership pyramid. On the day after his arrest, He Xiangrong Xu Huai, among others, Wang Siwei's nephew Wang Fang (a pseudonym) to the on the After the police that the Wang Siwei extremely cunning before being arrested, put the URL of the site and after the new marketing plan to a party and cronies Xu Huai Wang et al.
find out the May 30, Wang Fang and At this point,
great leader arrested after police policy Rugao hearts and minds, from there, open the king side breakthrough, successfully mastered the July 26, arrested Jeong in Guangzhou.
original, Wang Siwei employed Jeong has designed open February 27, Wang Siwei on the site of the trial operation of electronic equity sales process, the formal operation on March 6. Since then, Wang Siwei, He Xiangrong Xu Huai Gumou growing downline members and others burberry swimsuits, which attract more than 3 months billion.
3401 名
members are divided into seven levels
by Jeong's computer, police access to the network of direct sales organizations of all equity trading system background data, that has been membership of 3401 members registered bottom is divided into 42 layers, the number of members by one-time investment in seven grades, one of the star members of 1988 people, two-star member 372, Samsung 775 members, 199 members of the gold, diamonds member 11, the crown member 51, member 5 Super Crown, members of the higher level of return enjoyed by the more generous.
10 million yuan
received a police notice still money
designed according to the pyramid schemes, members or continue to invest in, or growing downline members to upgrade membership levels, and get the so-called profit, but In order to attract members to invest,
surprising that a people who were fooled Rugao May 23, after receiving notification by the Police, still continue to , the total amount of deception up to 30 million, is for a sale for the elite, get car award.
Rugao City Vice Mayor, Public Security Bureau Du Songhua, said that the modus operandi of the case of large network of direct sales of new, deceptively strong, serious harm. Successfully cracked the case, once again shows that the police crackdown on pyramid selling has always been vigorous and resolute attitude, concrete actions to safeguard the legitimate rights and interests of ordinary people. At present, the case is still pending.
correspondent Xiao-Ping Guo Hailong Gong Li
newspaper reporter in the Aviva
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