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揭五行幣傳銷案:主要策劃者盤踞海外遙控指揮

時間:2019-08-20 11:48來源:環球網 作者:環球網 點擊:
全案共抓獲犯罪嫌疑人52名,凍結賬號593個,涉案金額17億元。截至目前,先后有10名犯罪嫌疑人被判處有期徒刑,并處罰金。此案主犯宋密秋被判處有期徒刑十二年,并處罰金一千萬零五千元

【直報網北京8月20日訊】(環球網)全案共抓獲犯罪嫌疑人52名,凍結賬號593個,涉案金額17億元。截至目前,先后有10名犯罪嫌疑人被判處有期徒刑,并處罰金。此案主犯宋密秋被判處有期徒刑十二年,并處罰金一千萬零五千元

大家乐彩票开户  CIANSHI2018NIANGONGANBUGONGBUDEQUANGUOSHIDASHEZHONGXINGJINGJIFANZUIDIANXINGANJIANZHIYI,SHIJIANGUOYILAICHENZHOUSHIGONGANJIGUANZHENBANDESHEANRENYUANZUIDUO、SHEANDIYUZUIGUANG、SHEANJINEZUIDA、ZHENBANNANDUZUIGAO、ZHENBANXIAOGUOZUIHAODEYIQISHEZHONGXINGJINGJIFANZUIANJIAN

大家乐彩票开户  BANANMINJINGDALIANGCAIYONGZOUFANGDIAOCHA、MODIPAICHA、GENZONGDUNSHOUDENGCHUANTONGDEZHENCHASHOUFA,CHAQINGLEWUXINGBICHUANXIAOZUZHIDERENYUANZUZHIJIAGOU,TONGSHISHIYONGDUOZHONGXINXINGZUOZHANPINGTAIHERUANJIANWEIZHUANANZHENBANGONGZUOFUWU,YOUXIAOCHAQINGLERENYUANJIAGOU、ZIJINLIUXIANGDENGGUANJIANXINGXINXI

CHUANXIAOZUZHINEIBUFENGONGHEZUO,ZUZHIYANMING,FAZHANHUIYUANGUIMOPANGDA,SHEJIQUANGUO34GESHENG、SHI、ZIZHIQU,JIN5GEYUEJIUZAIQUANGUOFENGKUANGFAZHANHUIYUAN40DUOWANREN。QUANANGONGZHUAHUOFANZUIXIANYIREN52MING,DONGJIEZHANGHAO593GE,SHEANJINE17YIYUAN。JIEZHIMUQIAN,XIANHOUYOU10MINGFANZUIXIANYIRENBEIPANCHUYOUQITUXING,BINGCHUFAJIN。CIANZHUFANSONGMIQIUBEIPANCHUYOUQITUXINGSHIERNIAN,BINGCHUFAJINYIQIANWANLINGWUQIANYUAN。

大家乐彩票开户 HUNANSHENGGONGANTINGJINTIANZHAOKAIXINWENFABUHUI,TONGBAOLEBUDU“WUXINGBI”ZUZHI、LINGDAOCHUANXIAOHUODONGANZHENPOXIANGQING。

大家乐彩票开户 JUXI,CIANSHI2018NIANGONGANBUGONGBUDEQUANGUOSHIDASHEZHONGXINGJINGJIFANZUIDIANXINGANJIANZHIYI,SHIJIANGUOYILAICHENZHOUSHIGONGANJIGUANZHENBANDESHEANRENYUANZUIDUO、SHEANDIYUZUIGUANG、SHEANJINEZUIDA、ZHENBANNANDUZUIGAO、ZHENBANXIAOGUOZUIHAODEYIQISHEZHONGXINGJINGJIFANZUIANJIAN。CIANDECHENGGONGZHENPO,DEDAOLEZHONGYANGZHENGFAWEI、GONGANBU、SHENG、SHIGEJILINGDAODECHONGFENKENDING,BEIPINGWEIHUNANSHENGGONGANJIGUANZHENBANZHONGDAJINGJIFANZUIANJIANYIJIJINGPINANJIAN。

傳銷團伙組織嚴明

遙控指揮瘋狂擴展

大家乐彩票开户 JUCHENZHOUSHIFUSHICHANG、GONGANJUJUCHANGZHANGJUNJIESHAO,YISONGMIQIUWEISHOUDEFANZUITUANHUOYU2013NIANCHUANGJIAN“YUNSHUMAO”CHUANXIAOZUZHI,YINBEIQUANGUODUODIGONGANJIGUANDAJICHULI,SONGMIQIUTOUDUTAOWANGTAIGUO,HOUBEITAIGUOJINGFANGZHUAHUOBINGPANXINGRUYU。SONGMIQIUZAITAIGUOJIANYUFUXINGQIJIAN,RENGYAOKONGZHIHUIQIZAIGUONEIDETUANHUOGUGANCHENGYUANJIXUFAZHANWUHUALIANMENG、YUNXUNTONG、JIANYELIANMENGDENG10DUOGECHUANXIAOXIAJIZUZHI。

大家乐彩票开户 2016NIAN12YUE,SONGMIQIUZAITAIGUOCHUYUHOU,HUOTONGTARENSHEJILEXINDE“WUXINGBI”CHUANXIAOMOSHI,BINGYAOQIUQITACHUANXIAOFENZHIZUZHIQUANBUTUIGUANG“WUXINGBI”CHUANXIAOMOSHI。“WUXINGBI”ZAITUIGUANGGUOCHENGZHONGWEIKAIWANG,HUIYUANZHUCEBUTONGGUOWANGSHANGZHUCE,RENGSHIYITUOYUAN“YUNSHUMAO”CHUANXIAOZUZHIRENYUANQUNTIJICHUCENGCENGFAZHANXIAXIANHUIYUAN,BINGYOUTUIJIANRENSHOUGONGJILUHUIYUANGERENXINXIHUOZHEJIANGHUIYUANTUIJIANGUANXICENGCENGSHANGBAO,ANTUIJIANGUANXIPAILIEHUIYUANZHIJIANSHANGXIACENGJIGUANXI。

“WUXINGBI”CHUANXIAOZUZHISHIANZHAO“Y、S、M”JIBIEDEMOSHILAIFAZHANHUIYUAN,QIZHONGYJIHUIYUANRUHUIFEISHI500YUAN,SJIHUIYUANRUHUIFEISHI2500YUAN,MJIHUIYUANRUHUIFEISHI5000YUAN,YAOQIUZHUTUIMJIHUIYUAN,YISHUANGGUIZHIFANGSHIFAZHANHUIYUAN,LARENTOURUHUI。

大家乐彩票开户 FAZHANHUIYUANKEYIYOULIANGXIANGSHOUYI:YISHIXIANJINSHOUYI。ZHEGEZUZHIGUIDINGMEIFAZHANYIMINGMJIHUIYUANGEITUIJIANHUIYUAN10%DEZHITUIJIANG(500YUAN),GEIMJIBIEDEHUIYUANZENGSONGYIMEI10KEDEYOUZHANGJIAN(JISONGMIQIU)TOUXIANGDEWUXINGJINIANJINBI;FAZHAN200MINGHUIYUANDETUANDUIGEITUANDUICHANGJIANGLIRENMINBI1WANYUAN,GEITUANDUIJIANGLIRENMINBI15WANYUANDE“BAOMAJIANG”,ZAIYOUTUANDUICHANGANXIAJIHUIYUANDEYEJIFENFAGEIHUIYUAN,DADAOFAZHANHUIYUANCENGCENGFANLIDEMUDE;FAZHAN5000MINGHUIYUANDETUANDUICHANGHUOZHEZAITUIGUANG“WUXINGBI”HUODONGZHONGYOUZHONGDAGONGXIANDESHANGCENGGUANLI、GONGZUORENYUANGEIYU1GONGJINHUANGJINDE“JINZHUANJIANG”(SHIJICAOZUODADUOSHIJIANGLIRENMINBI20WANYUAN)。

大家乐彩票开户 ERSHIXUNIHUOBISHOUYI。FAZHANHUIYUANANZHAOSHUANGGUIZHIPAILIE,CHENGNUORUHUIHUIYUANZAI“WUXINGBI”WANGKAIWANGHOUANZHAOHUIYUANJIBIE(HUIFEISHUMU)PEIZHISHUZIHUOBI,SHUZIHUOBIKEYIYOUJINGTAISHOUYIHEDONGTAISHOUYI,JINGTAISHOUYISHISUIZHUHUIYUANFAZHANZONGLIANGZENGJIA,SHUZIHUOBISUIZHIZENGZHI,MEIZENGJIA50WANJIAOYILIANG(FAZHAN100MINGMJIHUIYUAN)JIUZENGZHI10%。JINGGUOWUCIZENGZHIHOU,SHUZIHUOBIJIKEYIDAOGONGSIDUIHUANCHENGWEIDIANZIHUOBI,ZHIHOUKEYIZAIWANGSHANGJIAOYI,DUIHUANWEIXIANJIN。DONGTAISHOUYIJIFAZHANHUIYUANBIANYOUDUIPENGJIANG25%DEDIANZIBI,ANZHAOSHUANGGUIZHI,CENGCENGDUIPENG,WUXIANTIDAI;TONGSHIGUIDINGMEIGEHUIYUANMEITIANDUIPENGJIANGBUCHAOGUO5000YUANDIANZIBI。DIANZIBIZAIKAIWANGHOU,KEYIZAIWANGSHANGJIAOYIDUIXIANCHENGWEIXIANJIN。

WEIQIANGHUAGUANLI,SONGMIQIUDUI“WUXINGBI”CHUANXIAOZUZHISHIXINGFENBUMENHUAGUANLI,BAZHENGGE“WUXINGBI”CHUANXIAOZUZHIFENWEISHICHANGTUIGUANGTUANDUI、JINBISHENGCHANZHIZUOTUANDUI、CAIWUTUANDUI、XUANCHUANJIANGSHITUANDUI、HOUTAIJISHUTUANDUI、FALVGUWENTUANDUILIUDATUANDUI,QIZHONGDESHICHANGTUIGUANGTUANDUIYIDATUANDUIDAIXIAOTUANDUIDEFANGSHIJINXINGCENGCENGGUANLI。

JUBANANMINJINGJIESHAO,CICHUANXIAOTUANHUOZUZHICHENGYUANFENGONGMINGQUE,YISONGMIQIUWEIZUIGAOCENGLINGDAOZHE、CHUANGLIZHE、JUECEZHE,XIAYIJIYOUYANGMOUHUAHELIMOUZHIFUZE“JINBI”ZHIZUOJISHOUQUHUIYUANFEI,QIZHONGYUSONGMIQIUYUEDINGHAOMEIMEIJINBIDEJIESUANCHENGBENJIA3090YUAN,CHUQUHUIYUANDEJIANGLITICHENG,MEIFAZHANYIMINGMJIHUIYUANSONGMIQIUHUOLI610YUAN。YOUCUIMOUPING、LIUMOUSHENG、LIMOUFUZEGUONEI“WUXINGBI”DESHICHANGTUIGUANG,SANRENXI“WUXINGBI”SHICHANGTUIGUANGTUANDUIDEGUANLICENG,QUANGUO30DUOGESHENG、SHI、ZIZHIQUGONGJIFAZHANCHENGLILE103GETUANDUI。WEILEKUADAXUANCHUAN,SONGMIQIUHUANCONG“YUNSHUMAO”HUIYUANZHONGTEYITIAOXUANKOUCAIJIAOHAODEHUIYUANZHANGMOUFENGDANRENXUANCHUANJIANGSHITUANTUANCHANG,YOUQIFUZEXUANCHUANJIANGSHITUANDUIDEZUJIAN。SONGMIQIUDENVYOUZHENGMOUHUI(MALAIXIYAREN)HEZHANGMOUDENGRENYUYANGMOUHUA、LIMOUZHIMEITIANTONGGUOWEIXIN,JIANGSHOUDAODEHUIYUANFEIHEZENGSONGDEJINBISHULIANGJINXINGDUIZHANG,LINGANZHAOSONGMIQIUDEZHIHUIHESHOUYIYIZHAOCENGJISHUNXUXINGCHENGSHANGXIACENGJIGUANXI。

多個警種合成作戰

大幅提升偵查效能

2017NIAN6YUE5RI,GONGANBU、HUNANSHENGGONGANTINGJIANG“WUXINGBI”ZUZHI、LINGDAOCHUANXIAOHUODONGANZHIDINGYOUCHENZHOUSHIGONGANJUZHENBAN。TONGYITIAN,HUNANSHENGGONGANTINGCHENGLILEZHUANANZHIHUIBU。6YUE6RI,CHENZHOUSHIGONGANJUCHENGLILEZHUANANGONGZUOZHUANBAN,YOUFUSHICHANG、SHIGONGANJUDANGWEISHUJI、JUCHANGZHANGJUNDANRENZHIHUICHANG,CONGJINGZHENZHIDUI、WANGJIZHIDUI、XUNTEJINGZHIDUI、GEXIAN(SHI、QU)GONGAN(FEN)JUCHOUDIAOMINJING100DUORENZUCHENGZHUANANZU,QUANLIKAIZHANANJIANZHENBANGONGZUO。ZHANGJUNDUIZHUANANZHENBANGONGZUOTICHUMINGQUEYAOQIU:JIANJUELUOSHIBU、TINGDEJUEDING,WUBIJIANGCIANBANCHENGTIEAN。

大家乐彩票开户 WEILEXUNSUDAKAIANJIANTUPOKOU,ZHUANANZUMINJINGYINGNANERSHANG,CONGGEZHENCHASHIZHANBUMENCHOUDIAO100DUOMINGJINGLIXIANHOUBENFUBEIJING、SHANGHAI、GUANGDONG、NEIMENGGU、JILIN、SHANDONG、SICHUAN、ZHONGQING、ZHEJIANG、HAINAN、HUBEI、GUANGDONG、FUJIANDENG30GESHENG、SHI、ZIZHIQUKAIZHANZHUABUHEDIAOCHAQUZHENGGONGZUO,XINGCHENGHEJI3WANDUOGONGLI,YIJUZHUAHUOFANZUITUANHUOCHENGYUAN52REN,QIZHONGHEXINCHENGYUAN10REN,GUGANFENZI42REN,CHAFENG、DONGJIE、KOUYASHEANZICHANDA2.5YIYUAN,KOUYADALIANGSHEANCHUANXIAODAOJUWUXINGJINBIGONGJI397MEI(MEIMEIZHONGLIANG10KE)、JINZHUAN8KUAI(HEJIZHONGLIANG2000KE)、JINBIAO2KUAI、JINYUANBAO358GE(MEIGEZHONGYUE5KE)、HUANGJINXIONGZHEN3MEI、QITAHUANGJINWUSHIPIN25GE,KOUYADALIANGSHEANDIANNAO、SHOUJI、YINXINGKADENG。ZHUYAOFANZUIXIANYIRENDELUOWANGYIJIXIANGGUANZIJIN、WUPINDECHAHUO,RANGZHUANANZUXUNSUZHANGWOLEANJIANZHUDONGQUAN,WEICIANCHENGGONGZHENPODIANDINGLEJIANSHIDEJICHU。

YOUYU“WUXINGBI”CHUANXIAOZUZHIDUOCIBEIGUONEIDUODIGONGANJIGUANDAJICHULI,JUYOUJIQIANGDEFANZHENCHANENGLI。WEILEMIHUOZHENCHA,TAOBIDAJI,ZHEGECHUANXIAOZUZHICAIQULEYIXILIEDEFEICHANGGUISHOUDUAN:SHOUXIAN,“WUXINGBI”CHUANXIAOZUZHIZHUYAOCEHUAZHESONGMIQIUYIZHIPANJUHAIWAI,TONGGUOJIANLIKUADIYU、DUOCENGCIDEWANGLUOCHUANXIAOZUZHITIXI,YAOKONGZHIHUISHISHICHUANXIAOHUODONG;QICI,ZAIZHIDINGCHUANXIAOMOSHISHI,BACHUANXIAOCHUANTONGDELARENTOUSHOUQUFEIYONGDEXINGSHI,SHEJICHENGMAIMAI“WUXINGJINBI”DEJIAXIANG,PIANQUCANYUZHETOURUZIJINJIARUHUIYUAN;ZAICI,PAOQICHUANTONGCHUANXIAOYUNYONGWANGZHANHEWANGLUOPINGTAIDENGJIHUIYUANDEFANGSHI,GAIWEILIYONGWEIXINDENGXINXINGPINGTAIFAZHANHUIYUAN,BINGYONGTUIJIANRENSHOUGONGJILUHUIYUANGERENXINXIHEHUIYUANTUIJIANGUANXIYANGAICHUANXIAOCENGJIGUANXI。QIFANZUISHOUDUANGENGWEIYINBI、CHUANBOSUDUGENGWEIXUNSU、CHUANBOFANWEIGENGWEIGUANGFAN。

MIANDUIFANZUIFENZISHEZHIDEZHONGZHONGZHANGAI,ZHUANANZHIHUIBUDUOCIBUSHUYANPANANQING,JIEHEANQING,ZHUANBIANZHENBANSILU,LAOGUSHULIFALVYISHI、JINGYINGYISHI、XINXIYISHI、ZHENGJUYISHI,GAIBIANCHUANTONG“JIANDANFENSAN”DEZUOFA,CAIQU“ZHUDONG、QUANMIANZHENKONG”DEZHANFA,BUDUANPOJIEANJIANZAIZHENBANGUOCHENGZHONGYUDAODENANTI。ZHUANANZUTONGGUOWAIDIAOQUZHENG、ZIJINCHAKONG、DIANZIZHENGJUSHOUJIYANPANDENGSHOUDUAN,JIEHESHENXUN、SIFASHENJIDENGCHUANTONGDEZHENCHAMOSHI,CHAQINGLEZHENGGE“WUXINGBI”CHUANXIAOWANGLUODEFANZUIZUZHITIXIHEFANZUISHISHI。

由于此案的復雜性、特殊性,單靠現代化技術手段或傳統的偵查方式顯然行不通。為此,辦案民警大量采用走訪調查、摸底排查、跟蹤蹲守等傳統的偵查手法,查清了“五行幣”傳銷組織的人員組織架構,同時使用多種新型作戰平臺和軟件為專案偵辦工作服務,有效查清了人員架構、資金流向等關鍵性信息。通過傳統手段和新型手段相結合的方法,有效整合了偵查資源,極大地提升了偵查效能。在兩年多的偵查辦案過程中,專案組民警行程3萬多公里,查詢銀行賬戶5000多個,詢問證人近千人次,收集各類證據材料裝訂卷宗400多本,為案件的成功偵破發揮了決定性作用。

(YUANBIAOTI:JIE“WUXINGJINBI”CHUANXIAOAN:ZHUYAOCEHUAZHEPANJUHAIWAIYAOKONGZHIHUI)

ZERENBIANJI:LANMEI

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