Can consumption make money?Gangs illegally absorb public deposits 300 million trials

Ji Mu News reporter Huang Zhong

Correspondent Li Yingying Zhu Bowen

The annual value -added, consumption make money, wealth sharing ... Through the illegal sale of the so -called "Yunyuan", illegally absorbing public deposits in 3 years is as high as 30 million. On August 5th, the illegal absorption public deposit case of the Yunmeng County Procuratorate of Xiaogan City, Hubei Province opened a trial in a local court.

Trial site (correspondent picture)

The prosecutor said that since the end of 2018, Ding Moumou has set up a series of companies such as a digital commodity market Co., Ltd. (hereinafter referred to as digital companies) in other provinces to design and develop the APP platform (e -commerce shopping platform) for digital companies. Six people such as Ding Moumou, Ren Moumou, and other six people, through the publicity of the media, training meetings, increased the popularity and influence of digital companies, and made the public mistakenly believe that "Yun Yuan" only rose and did not fall, and the investment must be returned. Members to make false consumption, the purpose is to purchase "Yunyuan" through consumption cashback to achieve the purpose of value -added profit.

In January of this year, the Yunmeng County Procuratorate approved 6 people including Ding Moumou, who arrested the suspect, and actively intervened after the arrest to guide the public security organs to improve evidence. On June 10, the case entered the review and prosecution stage, and the prosecutor used the remote review system to interrogate 6 criminal suspects multiple times, and the interpretation was reasonable.

After judicial identification, from December 2018 to June 2021, the digital APP platform attracted many members of the country to buy "Yunyuan" for a total of more than 300 million yuan. In order to achieve the purpose of propaganda and expanding the impact, Ding Moumou and others used more than 60 million yuan involved in the case to shoot a TV series based on it; and used the funds involved in the purchase of publicity vehicles and the daily expenses of the "digital company"; the rest of the offenders illegal law The income is retained in the relevant bank account and has been frozen by the investigating agency according to law.

The Yunmeng County Procuratorate was reviewed that six people such as Ding Moumou and Ren Moumou were publicly publicized to the society through media, recommendation associations, More than 300 million yuan, the amount is particularly huge, the facts of the crime are clear, and the evidence is indeed and sufficient. It should be held criminally responsible for illegally absorbing public deposits. On August 5th, the Yunmeng County Procuratorate filed a public prosecution, Ding Moumou, and other six people, such as the crime of illegally absorbing public deposits, a case in the local court opened trial. The case is currently under trial.

"The illegal absorption of public deposit crimes is a crime -involved crime. It not only involves a large number of people involved, but also involves a large amount, which has severely damaged social stability." Prosecutors reminded that with the development of the Internet, illegal fund -raising crimes renovated and various forms. Criminals usually attract misleading the masses with means of promising high interest remuneration, fabricating false business projects, and publicity to the public to publicize the situation. The masses must strengthen legal awareness, risk, and self -protection awareness, resolutely resist the temptation, stay away from illegal fundraising, and beware of investment traps. If illegal fundraising activities are found, report to the relevant departments in time.

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