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The last four suspects involved in the third batch of the "3.15" Weicao Special Network MLM case supervised by the Ministry of Public Security in Zhuzhou County Procuratorate Hunan Province filed a public prosecution to the court.
It reported that the case lasted for two years. The Zhuzhou County Procuratorate reviewed a total of 106 prosecutions, filed a public prosecution of 98 people, and recovered nearly 1.7 billion yuan involved in the case. The biggest case.
On June 16, 2016, the suspects Qiao Moumou, Li Moumou, Wang Mou, etc. were arrested and brought to justice in Shenzhen, Guangdong and Hunan, respectively. On June 22, the suspect Wang Moumou was arrested in Pingxiang, Jiangxi. On July 8, the suspect Zhang Moumou was arrested in Huizhou, Guangdong. From August to November, Song Moumou, Yang Moumou, Yi Moumou and others were captured from the MLM organization. From May to December 2016, 55 criminal suspects were arrested. Since January 2017, 64 criminal suspects have been captured.
In in front of the iron evidence, 119 suspects who arrived in the case confessed to the criminal acts involved in the "Victoria Coin" network MLM.

The expansion information:
March 2016, Zhuzhou Fuling City Public Security Bureau received a report: Wang has been based on a hotel in Liling since the beginning of 2015, The stronghold, with the Internet virtual currency "Victoria Coin" as the prop, with high returns and rapidly getting rich as a bait, developing and absorbing more than 400 people, involving a amount of more than 4 million yuan.
The preliminary verification found that the "Victoria Coin" website set up a high entry threshold and obtained high re -rebate through the development of "pulling people" by encouraging members to develop. The crime of suspected organizations and leadership of MLM shall be investigated and punished in accordance with the law.
On March 15, 2016, the Public Security Bureau of Liling City was investigated by Wang by the crime of organizing and leading MLM activities, and immediately reported to the Zhuzhou Public Security Bureau. The Zhuzhou Municipal Public Security Bureau then set up the headquarters of the task force and was led by the Economic Investigation Division to invest in more than 200 backbone police to form a "3.5" task force to fully responsible for the investigation of the case.
In view of the major complexity of the case, the Zhuzhou Public Security Bureau quickly reported the case to the Hunan Provincial Public Security Department and the Ministry of Public Security. On August 20, 2016, the "March 15" project was listed as a supervision case by the Ministry of Public Security.
The projects based on the four elements of "capital flow, information flow, flow of people, and logistics", tracked and analyzed the dynamic dynamics of the low -level "net" Wang, drawing the flow of funds, presenting a suspicious account and inferring account holding of account holdings Someone's role in this case presents the basic architecture of the "Victoria Coin" MLM organization.
In more than 60 days of hardships, a cross -border network MLM gang involving more than 20 provinces (urban areas), Hong Kong Special Administrative Regions and overseas countries involved in the water surface.
The projects involved in the criminal suspects involved in the case of the task force. From the bottom up, they all arrested to ensure that the combination of the MLM network continues and continuously. According to the deployment, the police participating in the war were divided into 14 groups. Investigation work was carried out in Beijing, Shanghai, Shenzhen, Guangzhou, Zhuhai, Zhongshan, Wuhan, Fujian, Jiangxi, Harbin, Changchun, Shenyang and other places.
On December 20, 2016, the Zhuzhou Public Security Bureau transferred the first batch of 36 suspects to Zhuzhou County People's Procuratorate for review and prosecution (one of them did not complain). On September 8, 2017, the Zhuzhou County People's Court sentenced the case according to law. Duan Moumou and Li Moumou were sentenced to more than 5 years in prison. A fine ranging from 10,000 to 5 million yuan confiscated 1.368 billion yuan in funds involved in accordance with the law.
Reference materials Source: Xinhuanet- "Victoria Coin" MLM organization 98 people were prosecuted by more than 15 billion