"VEKA coin" pyramid selling organization 98 people were prosecuted involving more than 150 billion

in steemit •  7 years ago 

According to China network, recently, the Zhuzhou County Procuratorate of Hunan province has prosecuted the last 4 suspects of the third batches of the "3. 15" VEKA money network pyramid marketing case, supervised by the Ministry of public security. It is reported that the case lasted for two years, and the Zhuzhou County procuratorate has examined and prosecuted 106 people, and prosecuted 98 people, and recovered nearly 1 billion 700 million yuan of money involved. In this case, the "VEKA money" organization is an organization that extends the virtual currency abroad to China. The MLM website and marketing model is established by a foreign personage RUU, and the server is set up in Copenhagen, Denmark. As of May this year, the pyramid marketing organization has developed 7 downlines, 27 pool accounts, more than 140 layers of membership level, and more than 200 registered membership accounts in China. The amount involved in the case is over 150 billion yuan.

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