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西安警方破获一批传销大案重拳出击传销犯罪活动

2017-08-23 20:46:16   央广网

央广网西安823消息(记者雷恺 通讯员杨扬)为期一个月的打击传销犯罪专项行动开展以来,西安警方已经先后破获了“8.04”民间资金互助合作理财传销案、“8.08”新型传销案和“4.20”特大网络传销案等重大传销案件。

西安市公安局破获“4.20”网络传销案

20173月,西安警方在工作中发现一网站涉嫌传销活动,该网站服务器设置在境外,按照层级发展会员,牟利分红,涉及多省,人数众多。420,西安市公安局立案侦查。

经过近四个月的侦查,专案组确定了公司法人、股东、经理、网管、财务等6名涉案重点人员,案件收网条件已经成熟。822日,西安市公安局指挥统一收网,当日凌晨6130名警力集中行动,共查获涉案人员22名, 6名重点犯罪嫌疑人全部落网,冻结涉案账户37个、涉案资金622万元,查明资产价值高达2174万元。

经查,西安某科技公司自2014年以来在公司法人杨某、副总赵某、马某的操控下,开设网站、设置网上交易平台,发展会员。参与人通过购买价值28012803680元的商品获取入会资格,推荐他人入会可获取10%的推荐奖。同时,该网站还设置分红奖、领导奖、主动重消奖、被动重消奖、对碰奖、店铺补贴、订购奖等奖励模式,按照会员层级结构,分级奖励,从事传销活动,传销参与人共涉及32个省、市、自治区,1.7万余人。

目前,案件正在进一步侦查中。

西安市公安局经开分局破获“8.4”组织领导传销活动案

201784,西安市公安经开分局凤城路派出所接到辖区某小区物业公司报警称:该小区一出租房内有疑似传销人员在开会。接警后,西安市公安局经侦大队和凤城路派出所民警迅速出警,现场抓获苏某等6名老总级传销头目,当场查获参与传销人员档案达5000余份。

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