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涉案38亿元特大网络传销案开审

2018-07-21 14:06  来源:网络整理   编辑:BD01
同年4月24日,海口市公安局对跨亚欧公司法定代表人、董事长夏某荣和刘某等人以涉嫌组织、领导传销活动犯罪立案侦

超级大满贯  JUJIANFANGZHIKONG,JIEZHI2017NIAN5YUE12RIANFA,KUAYAOUGONGSIZAIQUANGUOFANWEINEIFAZHAN“NEIPAN”HUIYUANGONG31419REN,XIAXIANCENGJIGONG177CENG,“WAIPAN”GONGYOUHUIYUAN47250REN,“NEIPAN”“WAIPAN”XIAOSHOU“YAOUBI”SHUEGONG38YIYUYUAN。LIUMOUFEIFAHUOLI1.88YIYUAN,ZHUYAOYONGYUTOUZIQITAGONGSI、GOUMAISIRENBIESHU。XIAMOURONGGERENFEIFAHUOLI1.81YIYUAN,ZHUYAOYONGYUTOUZIQITAGONGSI、GUIHAIQIANKUAN、GOUMAIGERENFANGCHAN。

超级大满贯  ZHICI,ZHEIQIQUANQIANGONG38YIYUYUANDE“PANGSHIPIANJU”ZHONGYULUOXIAWEIMU。TAMENTONGGUOZHUCECHENGLIGONGSIPISHANGHEFAWAIYI,ZAIZHAOSHANG“XIANGGUANQUANWEIDANWEISHOUQUAN”DEYAOYANGUANGHUAN,DANSHIJISHANGZHISHIKAOBUDUANFAZHANHUIYUANSHOUQUHUIYUANZIJINWEICHIYUNYING,ZHIANFAQIANGONGSIZIJINLIANBINLINDUANLIE。

  今年7月17日至7月19日,经海南海口市人民检察院指控,在全国引起广泛关注的“跨亚欧公司”特大网络传销案在海口市中级人民法院公开开庭审理,25名“高管”集体过堂,涉案金额共38亿余元。法庭将择日宣判该案。

  2017NIAN1YUE,HAIKOUJINGFANGJIEDAOQUNZHONGJUBAOCHENG,HAINANKUAYAOUWANGLUOJINGJIYOUXIANGONGSISHEXIANLIYONGWANGLUOSHISHIJINGJIFANZUI,SHUEJUDA。JIEJINGHOU,HAIKOUSHIGONGANJULIJIBUSHUWANGJINGBUMENKAIZHANXILIEDIAOCHAGONGZUO。

  JINYINIANSHIJIANLI,KUAYAOUGONGSIBIANHUYOULEJIWANMING“NEIPAN”“WAIPAN”HUIYUAN。

超级大满贯  RANER,“YAOUBI”SHIJIWEIXUNICHANPIN,MEIYOURENHESHITICHANYEZUOWEIYITUO,XIAMOURONGHELIUMOUDENGRENBIANZAOGEZHONGSHENFENZUOXUJIAXUANCHUAN,TONGGUOFAZHANHUIYUANFANGSHIXISHOUHUIYUANZIJIN。

  公司编造央企背景举办论坛推销虚拟货币

  JUZHIKONG,“YAOUBI”ZHUYAOYI“GAOFANDIAN、GAOSHOUYI”WEIYOUERXIYINHUIYUAN。LIRU,HUIYUANTOUZI1WANYUAN,250TIANJIEDONGWANBIHOU,LIANBENDAIXIKEDADAO2.25WANYUAN,JINGLIRUN1.25WANYUAN。KUAYAOUGONGSIYICIBUDUANFAZHANHUIYUAN,SHOUQUHUIYUANZIJINWEICHIYUNYING,BINGZAIQUANGUODUOGESHENGSHIKUAISUFAZHANHUIYUAN。

  JINGCHA,RUIBAOLIYUANJITUANYOUXIANGONGSI10YIYUANDEZHUCEZIBENCAIYONGRENJIAODENGJIZHI,SHIJISHANGWEILINGZHUZI,YUQIYOUZHIJIEGUANLIANDEGONGSIGONGYOU21JIA,JUEDABUFENGONGSISHI2016NIANYIHOUCAIZHUCEHUOBIANGENGQIYEMINGCHENGDE。RUIBAOLIYUANJITUANYOUXIANGONGSICHULEHUAFEI2.17YIYUANSHOUGOULEZHONGSHIGAOKEYANJIUKAIFAYOUXIANGONGSIZHIWAI,MEIYOUQITASHIJIZICHAN,QIZHONG1.1YIYUANWEIKUAYAOUGONGSIFANZUISUODE。

  JINGFANGJINGGUODIAOCHALEJIE,KUAYAOUGONGSIXIYINHUIYUANTONGGUO“NEIPAN”HE“WAIPAN”TUJINGGOUMAI“YAOUBI”。“NEIPAN”DECAOZUOMOSHISHI,“NEIPAN”HUIYUANDEZHUCEBIXUYOUDAILISHANG(SHANGXIAN)TUIJIANQIEZHISHAOGOUMAIJIAZHI1WANYUANRENMINBIDE“YAOUBI”。“NEIPAN”HUIYUANGOUMAI“YAOUBI”CHENGGONGHOUJIDONGJIESUOYOU“YAOUBI”,250TIANHOUCAINENGJIEDONG,JIEDONGHOUCAINENGZHUANDAO“WAIPAN”TIXIANHUOJIAOYI。“NEIPAN”MEISHITIANGUDINGZHANGJIAYICI,HUIYUANYICIHUOLI。

超级大满贯  JINGCHA,KUAYAOUGONGSIDEJINGYINGMOSHISHIDIANXINGDECHUANXIAOMOSHI,JI“SANJIDAILI、SANJIFENXIAO”CENGJI,QIZHONGSHENGJIDAILITICHENG30%,WANGXIAZHUJIDIJIAN3%,ZUIDIDAO10%。SHENGJIDAILIZIGEXUJIAONA1000WANYUANSHICHANGBAOZHENGJINHUOWANCHENGYEJI9000WANYUANYISHANG,ZUIZHONGSHOUJIDEZIJINDOUZHUANRULEXIAMOURONGDENGRENDESIRENZHANGHU。

超级大满贯  JUCHA,GAIWANGLUOCHUANXIAOTOUMULIUMOU,CENGYI“LIULANG”WEIBIMINGFABIAOWENZHANG、CHUBANSHUJI,DUIWAIYIZHIZICHENGLIULANG,WUGUOJIAGONGZHIRENYUANSHENFEN,XIRUIBAOLIYUANJITUANYOUXIANGONGSISHIJIKONGZHIREN,CENGYINSHEXIANZHAPIANZUIYU2011NIANBEIBEIJINGSHIGONGANJUCHAOYANGFENJUXINGSHIJULIU。

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