Yesterday, according to China Net Finance, in the case of the investigation and handling of the suspected pyramid scheme funds of Guangzhou Meibu Purchase and Trading Co., Ltd. and other affiliated enterprises in Henan Province, in order to prevent the respondent from transferring or concealing the funds involved in the pyramid scheme, the Market Supervision and Administration Bureau of Yujia County decided to apply to the People's Court of Yujia County for the prosecution of Guangdong Sibu Group Co., Ltd. (hereinafter referred to as Guangdong Sibu Group), Guangzhou Meibu Purchase and Trade Co., Ltd., Guangzhou Changtuo Logistics Agency Co., Ltd., Guangzhou Youzhi Commerce and Trade Co., Ltd., Guangzhou Market Star Selection Network Technology Co., Ltd., Fig Paradise (Guangzhou) Media Co., Ltd., Guangzhou Zhen Reliable Trading Co., Ltd. and other suspected bank accounts were frozen.
It is reported that the freeze involves an amount of 200 million yuan.
In this regard, Captain Zhao, the relevant person in charge of the case handling of the Market Supervision and Administration Bureau of Yujia County, Henan Province, said that the case is in the investigation stage, the relevant funds have been frozen, and the company involved in the case is submitting relevant materials. In addition, the relevant judge of the Yuejia County People's Court also said, "The news is true, and the specific situation of the Yujia County Municipal Supervision Bureau is under investigation." The judge also said, "The product involved in this case is beer." ”
According to the information on the official website of Sibu, on June 27, 2021, Sibu Group launched the "Apollo Plan", announced that it would cooperate with Guangzhou Pharmaceutical to win, reach a strategic cooperation with Wang Laoji Beer, and create a joint "Wang Laoji Beer", planning to achieve 10 billion yuan in the next 1 to 2 years, and the expected target of 1 billion sales in 2021.
Beiqing Network Health noted that in December 2021, the micro-business brand "TST Court Secret" with its own star aura was frozen by the Shijiazhuang Yuhua District Municipal Supervision Bureau for suspected pyramid schemes, and according to the staff of the Anti-Unfair Competition Section of the Yuhua District Municipal Supervision Bureau, the bureau had filed an investigation into Shanghai Dalway's suspected pyramid schemes on June 5 last year. At present, the case has entered the audit stage, that is, the financial data and back office of Shanghai Darway are audited. The next phase of the case involved the decision and the amount of the penalty, which the staff member was expected to take several months.
So, why are micro-businesses suspected of pyramid schemes? According to industry analysts, micro-business has always been surrounded by various controversies, marketing methods are chaotic, product quality is uneven, lack of supervision and other issues, the key is that some micro-businesses have metamorphosed into a kind of network pyramid schemes. The difference is that traditional MLM, MLM organizations must have dens, MLM personnel "captive" together, "upline" and "downline" must be in close contact, easy to expose and be hit. The network pyramid scheme, the development of "team" in the circle of friends, commodity trading through online shopping, express delivery and other ways, compared with the traditional pyramid scheme is more hidden, more secure.
Therefore, MLM "goes online" and still needs to supervise the "on-line". First of all, to crack down on network pyramid schemes, we must start from the source. And this source is not only "underground", but also "online"; online shopping and express delivery business is one of the "online" sources of online pyramid schemes. This requires public security, industry and commerce and other management departments to quickly intervene in this regulatory "vacuum zone", strengthen the management of online transactions such as e-commerce and online stores, and focus on the two key links of online shopping and express delivery. In particular, "network police" and "network industry and commerce" should be formed, special online management agencies should be set up, full-time law enforcement personnel should be allocated, special management should be implemented for online shopping behavior, monitoring throughout the process, and "abnormal transactions" should be discovered and promptly investigated.
Article from: Beiqing Network, hereby thanks!