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央广网哈尔滨9月13日消息(记者迟嵩哈尔滨台刘莎)记者今天从哈尔滨市公安局了解到,哈尔滨市警方近日对在哈的“善心汇”非法传销组织开展严厉打击。在15天内,专案组民警辗转北京、衡水等地,一举抓获团伙骨干张某某等8名犯罪嫌疑人,将“善心汇”组织在哈尔滨的分支机构全都摧毁。
截至9月13日,8名犯罪嫌疑人中6名首要分子,已移交湖南永州市公安局并案审理,另2名犯罪嫌疑人已被哈尔滨市公安机关采取刑事强制措施,正在进一步审理中。
其中,正在哈尔滨市公安局南岗区分局羁押的犯罪嫌疑人王某,系“善心汇”黑龙江地区负责人之一,下线人数达万人。在案件审理中,他讲述了参与善心汇非法组织不仅让自己深陷囹圄,还害得亲朋好友血本无归,并奉劝“参与‘善心汇’的人要迷途知返,没有参与的也不要再上这类传销组织的当了”。
据警方介绍,善心汇”全称“深圳市善心汇文化传播有限公司”,法定代表人张天明,2016年5月以来,以“扶贫济困、均福共生”的名目,以高额收益为诱饵,通过微博、微信等互联网渠道进行宣传,不断发展会员、骗取巨额财产。该组织在全国非法获利22亿多元。
黑龙江省有13家公司与“善心汇”有关联,其中哈尔滨有4家,案件涉及黑龙江省参与注册会员人数31万多人,涉及哈尔滨市会员人数5万多人。
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