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外省传销头目在济南长清落网 该案涉500余万人、92亿资金

2017-08-04 11:57:14   中国青年网

近日,长清公安分局多警联动、深度研判,成功抓获公安部某专案核心分子燕某某、二级逃犯庄某某两名犯罪嫌疑人。目前,两人已被分别移交给湖南警方和广东警方。

7月19日下午,长清公安分局接到上级指令,燕某某潜逃至长清辖区,要求长清警方组织抓捕,分局经侦大队随即成立专案组开展抓捕行动。当天晚上,专案组在长清某酒店内将犯罪嫌疑人燕某某及其妻子庄某某抓获,当场扣押手机4部、银行卡29张、笔记本1台、现金7000余元。

经审查,犯罪嫌疑人燕某某(男,51岁,陕西省咸阳市人)为深圳市某文化产业集团总裁,该公司自2016年5月起,以“扶贫济困、均富共生”的名义,依托公司旗下的“众扶互生”会员管理平台,以高额收益为诱饵,非法发展会员、吸收资金。该案涉及全国500余万人,受损资金达92亿元。燕某某的妻子庄某某(女,48岁,广东省揭阳市人)也涉及此案,是广东警方部署抓捕的二级重点嫌犯。

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