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哈尔滨警方摧毁在哈“善心汇”非法传销组织
2017-09-14 13:11:33 中国青年网
新华社哈尔滨9月14日电(记者梁书斌)按照公安部、黑龙江省公安厅的统一部署,哈尔滨警方近日将“善心汇”非法传销组织在哈尔滨的分支机构全部摧毁。据了解,黑龙江省有13家公司与“善心汇”有关联,其中哈尔滨有4家,案件涉及哈尔滨市会员人数5万余人。
近日,哈尔滨警方抽调经侦、网安和南岗公安分局的精干警力组成专案组,对在哈尔滨的“善心汇”非法传销组织开展严厉打击。在半个月内,专案组辗转多地,抓获团伙骨干张某某等8名犯罪嫌疑人。
据介绍,2016年5月以来,犯罪嫌疑人张某某等人通过“深圳市善心汇文化传播有限公司”,以“扶贫济困、均福共生”的名目,打着“致力于探索构建新经济生态模式”“推动国家精准扶贫和供给侧结构性改革战略”的旗号,依托善心汇网站“善心汇众扶互生大系统”会员管理平台,以高额的静态收益和动态收益为诱饵,通过互联网渠道进行宣传,不断发展会员、骗取巨额财产。
目前,8名犯罪嫌疑人中6名首要分子,已按上级公安机关的指示移交湖南永州市公安局并案审理,另两名犯罪嫌疑人已被公安机关采取刑事强制措施,案件正在进一步审理中。
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