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云南查获特大传销案:上千人涉案 有人携全家加入

2017-08-10 13:06:40   中国网

8月10日,云南网从云南省人民检察院获悉,2017年5月14日,公安机关查获了一起先后涉案人数达1000人次以上的特大传销案。涉案人员曾多次被带到昆明市呈贡区市政府大楼等地方进行参观、学习,使得新来人员相信这个所谓的“连锁经营业”真的是属于国家的产业,其采取“拉人头”的方式大肆发展下线。经过公安机关的大量调查、取证,最终抓获组织、领导传销活动的犯罪嫌疑人100余人,查获赃款80余万元。该案中,存在夫妻二人,甚至整个家庭一起加入传销组织的情况。

通报称,昆明市公安局西山分局经侦大队根据群众举报,通过大量调查、取证发现重庆籍男子龙某及浙江籍男子高某等人以非法牟利为目的,自2014年6月份就开始分散聚集在昆明市西山区前卫西路未名城小区、红庙寺花园小区、润城小区、金坤尚城小区等30余房间内非法开展传销活动。

检察机关工作人员办案现场。

该团伙打着“连锁”销售的旗号,实际并没有任何商品和实物,他们以邀约家属、亲戚、朋友、同事来昆投资“鲜花”、“中药”、“玉石”、“工程”为借口将家属、朋友等骗至昆明,后由各个体系负责人严格按照“发展新人”程序规定,对发展对象进行洗脑,告诉新人很快就可以收回本金,同时,通过不断发展下线,随着层级的不断提高,还会有源源不断的获利,一直游说使其加入了传销组织。

该传销组织发展下线实行的方式就是传统的五级三阶制,入行至少购买一份份额(每份3800元),最多购买21份(69800元),21份升级成为业务主任,就有权发展下线,并从发展的下线所购买的份额里提取相应的提成,但每名业务员最多只能发展29名下线。该传销组织并采取主管负责制,以主管为中心分散居住在上述小区内,每间房居住6-7人,由主管在其上级的指挥下对其线下的业务员进行统一管理、学习、培训、发展下线、起居外出等。

由于该传销案涉案人数众多,遍布区域较广,西山区检察院刑事检察一部接到公安机关的案情通报后,及时派检察官提前介入案件,在案件提请批准逮捕之前,多次与侦查机关开展案件分析、讨论会议,了解案发经过、案件侦查进展等情况,适时介入引导公安机关调查取证。经过公安机关的大量调查、取证,最终抓获组织、领导传销活动的犯罪嫌疑人100余人,查获赃款80余万元,并查获了该传销组织用于宣传、鼓动的大量宣传材料、笔记本等实物、书证等。

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