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“善心汇”一头目在应城落网
2017-08-20 07:31:31 中国青年网
湖北日报讯 (记者宋效忠、通讯员樊帆、赵雪)以投资3000元半个月获利800元的高收益为诱饵,通过层层发展下线再获返点发展会员,名为“扶贫互助、精准扶贫”,实为非法传销。这样一个名叫“善心汇”的组织,其头目之一万某近日被应城市公安局刑拘,多名参与者遭传唤协助调查。案件还在进一步侦查中。
应城人万某,在外省经营着一家小店。2016年6月初,因生意不理想,便在网上搜索赚钱项目,加了一个自称是善心汇公司员工的微信,对方称这个事业不仅能扶贫助困,而且可以赚钱。于是,万某抱着暴富的心态,加入了善心汇公司。
万某交待,为了获取更大的收益,他在朋友圈大肆宣传“善心汇”,并大量发展会员,进而成为“善心汇”组织领导成员。一年之内,他在杭州、应城疯狂发展下线成员400余人,下线层级达到3个以上。
7月21日,公安部统一部署依法取缔全国性非法传销活动组织“善心汇”。当地公安部门侦查发现,“善心汇”组织领导成员万某将回乡探亲。
7月26日,接孝感市公安局指令,应城市公安局在该市粮贸街抓捕犯罪嫌疑人万某。万某因涉嫌组织、领导传销活动,被公安机关刑事拘留。
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