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“善心汇”主要嫌犯被刑拘 承认自己组织领导传销活动

2017-08-15 05:35:46   中国青年网

海南省公安厅14日上午通报称,近日,按照公安部统一部署,海南省公安机关依法对“善心汇”非法传销组织主要成员王某、祝某莉、李某、黄某等人涉嫌组织、领导传销活动等犯罪问题进行查处。王某、祝某莉、李某、黄某等4名犯罪嫌疑人已被依法采取刑事拘留等强制措施。目前案件还在进一步侦办中。

2016年底,海南省保亭县公安局在工作中发现,深圳善心汇文化传播有限公司涉嫌经济犯罪。海南省公安厅多次召开会议听取案侦工作汇报,具体部署、指导案侦工作,要求严格依法办案,把影响和群众损失降到最低。海南省公安厅经侦总队立即联合保亭县公安局开展调查。

经查,2013年5月,张天明(男,42岁,该案组织者、策划者)在深圳市注册成立深圳善心汇文化传播有限公司。2016年5月27日,张天明等人在保亭县注册成立海南善心汇文化传播有限公司,自2016年5月28日起,张天明等人打着“扶贫济困、均富共生”的口号,借助互联网平台、对外虚假宣传,冒用保亭县扶贫办、保亭县共青团名义,以收取注册费、以高额静态收益和动态收益为诱饵,大肆发展会员,涉及人数众多、资金量巨大,涉嫌组织、领导传销活动犯罪。

今年7月18日凌晨5时,按照公安部部署,海南省公安厅经侦总队连夜组织相关警种和保亭县公安局共计30名警力,对善心汇公司骨干人员开展抓捕。目前,被抓获犯罪嫌疑人对参与“善心汇”涉嫌组织、领导传销的犯罪事实供认不讳。下一阶段,海南警方将按照公安部要求,加大对犯罪嫌疑人的抓捕力度,查清全部犯罪事实,收集固定犯罪证据,依法查封、冻结涉案赃款,适时开展延伸打击。

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