The amount involved is as high as 200 million!The hidden criminal gang of the residential building, dedicated to the elderly

A few days ago, the Tianjiayu Branch of the Huainan Public Security Bureau of Anhui Province successfully killed a criminal gang specifically targeted at middle -aged and elderly groups and sold false health products. Golden strip is 38 kg.

Health products physical stores are opened in residential buildings

There are "big companies" behind behind

In mid -May of this year, police Li Jie found a physical store selling health products in the forward village of Tianjiazhang District, Huainan City, hidden in the residential building.

"This shop is not a facade room. Who is it selling in the residential building?" The police felt strange and secretly found that there was no health food logo on the health product packaging box of the store.

After further investigation, the police determined that the physical store was mainly selling various health foods through the Internet. "They only develop middle -aged and elderly people over the age of 50 as customers. Selling products online, there are physical stores offline, which makes many middle -aged and elderly people believe that they are regular companies."

With the deepening investigation, the police found that there was a "big company" behind this physical store. The company registered in Weifang, Shandong. The core members were distributed in Beijing and Shandong Weifang. There were more than 600 physical stores in the country. More than 10,000 people.

After mastering a lot of evidence, the police determined that this was a criminal gang specializing in the money of the elderly in the middle and elderly people. The Huainan Public Security Bureau uniformly coordinated to carry out network collection operations on the company's Huainan agent and the fraud gang headquarters of Weifang, Shandong, captured 26 suspects, and detained crime computers, mobile phones, various training notes, work logs, notes, and bills. Essence

△ Fraud Gang Headquarters

Cascular 10 yuan candy transformed into health products

Liar earning nearly 100 million yuan a year

According to Yin Moumou and Zhang Moumou, the main criminal suspects of the gang, at the end of 2020, the two met at a food exhibition. Because the profit of the health products was considerable, it was convenient for the partner to register a company in 2021, and the online sales of various online sales were all online sales. Planting "health products". In fact, these health products are candy produced by food processing plants, and the cost is only about 10 yuan.

In just over a year, they made nearly 100 million yuan. When the police checked Yin Moumou's wife, he found that the balance on the mobile banking was more than 20 million yuan, and 38 kg of gold bars were found in his home.

△ The gold bars that the police seized

In Zhang Moumou's mobile phone, the police found that the balance on the mobile banking was more than 40 million yuan.

At present, the police have taken criminal compulsory measures to the criminal suspects involved in the case.

Source: Xinhua News Agency

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