Network pyramid selling Gang Yun Lian Hui: many times punished by the platform scholars

category:Global
 Network pyramid selling Gang Yun Lian Hui: many times punished by the platform scholars


Guangdong Guangzhou Public Security Bureau reported that in May 8th, in May 8th, the Guangdong provincial public security department deployed Guangzhou police to carry out the network operation, successfully destroyed Yun Lian Hui large network pyramid pyramid gangs, Huang and other major suspects in the operation of the net. The group, led by Huang, founded Guangdong Yun Lian Hui Network Technology Co., Ltd. (hereinafter referred to as Yun Lian Hui), and relying on the company Yun Lian merchant city, under the cover of full return of consumption, and so on, to attract people to join in the way of pulling peoples heads, paying their contributions and integrating return and so on. The social order is suspected of organizing and leading pyramid selling activities. Surging news (www.thepaper.cn) inquiries found that Yun Lian Hui and associated companies have repeatedly been in violation of advertising content management regulations, violation of the registration management regulations and other reasons for administrative penalties, its own risk hints of 39, 12 surrounding risk hints. According to media reports earlier, the two scholars for cloud link benefit platform are all posing. It has been dealt with by administration for many times and there are 51 risk tips In May 8th, Yun Lian Hui official website could not be opened, and there was a routine maintenance notice. In the afternoon of May 8th, surging news search found that the official website of Yun Lian Hui had been unable to open, and a notice on routine maintenance of the system appeared on the page. According to the notice, Yun Lian said that the company planned to maintain the system regularly to ensure the stable operation of the large business system of the company. The details are as follows: first, the maintenance time: 9:30-21:30 in May 8, 2018, if the maintenance content can not be completed within the scheduled time, the maintenance time will be postponed; two, system maintenance period. The mall website and member center temporarily suspend external visits. The news rushed to call the cloud link, and found that the phone was either shut down or no one answered. According to the results of the survey, Yun Lian Hui registered in January 6, 2014, in Haizhuqu District, Guangzhou, 32, the registered capital of 1 billion 10 thousand yuan, the legal representative is Huang Guanyong, the business scope includes the research and development of network technology, commodity information consulting service, enterprise management consultation service, scientific and technological information consultation service; Marketing planning service and so on. The three largest shareholders of Yun Lian Hui are Guangdong Yun Lian Guo Ji Cci Capital Ltd, Guangzhou Hong investment management center (limited partnership) and Huang Ming, with the three holding of 43.91%, 37.27% and 18.82% respectively. It is worth mentioning that the legal representative of Guangdong Yun Lian Guo Ji Cci Capital Ltd is Huang Ming, whose shareholding ratio has not been disclosed. The result of the above inquiry shows that Yun Lian Hui and affiliated company have received administrative penalties for many reasons, such as violation of the regulations of advertising content management, violation of the regulations of registration management and other reasons. There are 39 risk tips for themselves and 12 perimeter risk tips. Look up the result of the query. According to information from the State Tax Bureau of Guangdong Province, in April 19th this year, the State Tax Bureau of Guangdong issued a notice of the list of tax credit grade a taxpayer in 2017, which showed that in the list of tax credit grade a taxpayer in 2017, Yun Lian Hui was among them. Through the network search can be found, in the 4 days before the police investigated Yun Lian Hui, that is, in May 4th, the network appeared in a number of propaganda articles, and the content is highly identical. According to the above propaganda articles, on the morning of May 4th, Huang Ming, chairman of Yunlian Hui, and the leadership of the board of directors, the leadership of the Tao Xingzhi education foundation, and the leaders of Yunlian Hui and local government in all the cities and counties of Hubei Province, went to Hongda school in Yangxin County, Huangshi, Hubei province and attended the ritual of helping the poor. At the ceremony, Huang Ming, chairman of Yun Lian Hui, donated 2 million to Hongda school on behalf of Guangdong Yun Lian Hui Network Technology Co., Ltd. The publicity also said that cloud Lianhui was founded in January 2014, is an information technology supporting the Internet plus third party service platform business enterprise, is committed to provide consumers online and offline businesses to build a system of service platform. Yun Lian Hui combines the functions of O2O shopping guide, integral reward, consumption and marketing service. It will integrate, manage and redistribute random and scattered consumption resources, and provide a systematic marketing service for high quality businesses and entity enterprises which are absorbed by the platform. Claiming that consumption can be fully returned has been alleged to be pyramid selling. Public information shows, Yun Lian Hui internship membership system, charge membership fees, and require businesses to pay 16% of the amount of consumer money, and said, consumption can be all returned, members after the consumption of 5/10000 per day return. In fact, as early as before the incident, many netizens questioned Yun Lian Huis business model and believed it was suspected of pyramid selling. According to the self plea article published in the network, Yun Lian Hui said, membership fee, which is similar to other e-commerce platforms, and implements a membership system. According to the rights and interests that the members need to enjoy, we can voluntarily choose to pay for the membership of the diamond and the platinum drill. Members pay membership fees to get value-added services that my free members can enjoy. As for businesses to pay 16% of the consumption share of business sharing gold, which is equivalent to the other third party e-commerce platform platform fees or platform service fees. Merchants pay 16%, as a platform side, Yun Lian Hui provides online stores, system settlement, marketing and promotional tools. In September 21, 2016, the Yangcheng Evening News reported that in the first half of 2016, Yun Lian Hui was reported to the State Administration for Industry and Commerce and the Guangdong Bureau of industry and Commerce frequently by consumers, referring to its alleged pyramid selling. In June and September, Ningxia and Hunan issued an urgent notice to prevent the risk of illegal fund-raising, and notify the Ministry of public security and the Banking Regulatory Commission of the situation. In September 18th, the Guangdong provincial industry and Commerce Bureau responded to the Yangcheng Evening News reporter that Yun Lian Huis operation mode did not meet the constitutive requirements of pyramid schemes temporarily, but was suspected of illegal fund-raising. At present, Guangzhous financial management departments and public security authorities are investigating the matter, and the industry and commerce departments cooperate with the investigation. The report said that, in order to promote the business model of Yun Lian Hui, there are two members of the think tank that have been listed as professors to play an important role: one is Professor of national studies of the Graduate School of the Chinese Academy of Social Sciences and the standing vice president of the Chinese Academy of national studies, and the two is Professor of National School of Administration and well-known scholar. Two of the students are the editorial board of the Yun Lian Hui business system. After verification by reporters, the identity of the two people was faking. On the evening of May 8th, the Guangzhou Municipal Public Security Bureau staff told the surging news that at present, the case is being investigated and no more information is released. In the morning of May 9th, the news of surging news came to Yun Lian Hui official website again, and found a notice issued by the Guangzhou Municipal Public Security Bureau. It said that Guangdong Yun Lian Hui Network Technology Co., Ltd. (its official website www.yunlianhui.cn, called Yun Lian Hui), Huang Ming and others suspected of weaving, leading pyramid selling crime has been transferred to the Bureau. Check. The announcement said that people who participated in the criminal activities of Yun Lian Hui would take the initiative to submit to the public security organs before May 15, 2018, according to the criminal principle of temper justice with mercy, and will be dealt with according to the law. Members of Yun Lian Hui can carry the identification material and membership certificate within sixty days from the date of the announcement of this announcement. Written materials such as Ming materials, contracts, transaction flow accounts and pre deposit certificates of the members shall be reflected to the public security organs according to law. In addition, to the public security organs to submit the case and reflect the situation, by the place of the residence of the household or the public security organ of the habitual residence; all that reflect the situation and express the demands should be carried out in accordance with the law, not to jeopardize the social management order and harm the public safety, and the violators will be strictly handled by the public security machine. The source of this article: surging news editor: Zhang Xianchao _NN9310 In the morning of May 9th, the news of surging news came to Yun Lian Hui official website again, and found a notice issued by the Guangzhou Municipal Public Security Bureau. It said that Guangdong Yun Lian Hui Network Technology Co., Ltd. (its official website www.yunlianhui.cn, called Yun Lian Hui), Huang Ming and others suspected of weaving, leading pyramid selling crime has been transferred to the Bureau. Check. The announcement said that people who participated in the criminal activities of Yun Lian Hui would take the initiative to submit to the public security organs before May 15, 2018, according to the criminal principle of temper justice with mercy, and will be dealt with according to the law. Members of Yun Lian Hui can carry the identification material and membership certificate within sixty days from the date of the announcement of this announcement. Written materials such as Ming materials, contracts, transaction flow accounts and pre deposit certificates of the members shall be reflected to the public security organs according to law. In addition, to the public security organs to submit the case and reflect the situation, by the place of the residence of the household or the public security organ of the habitual residence; all that reflect the situation and express the demands should be carried out in accordance with the law, not to jeopardize the social management order and harm the public safety, and the violators will be strictly handled by the public security machine.