Li Xinkang Company was frozen by Yutai Public Security Bureau on suspicion of pyramid selling. According to insiders, the amount involved in the case of the company exceeded RMB 300 million, and many large dealers were arrested.
It is reported that Hebei Biotechnology Co., Ltd. was established on June 6, 2007 and is a subsidiary of Kangxinli Commodity Sales Co., Ltd., with a registered capital of 80 million yuan (as of the annual report of 2065438+2008, the paid-in capital is only 56 million yuan contributed by Kangxinli Company), and its shareholders are Li and Jiang.
On may 4th, 20 19, the shareholders' shares of these four companies were frozen, amounting to RMB 6 million, Li RMB 6 million, Jiang Wen RMB 0/20,000, and Kangxinli Company RMB 56 million. The document number of the implementation notice is (Beijing).
On August 30th, 20 17, the People's Procuratorate of Pengjiang District, Jiangmen City charged the defendant and others with organizing and leading pyramid schemes with indictment No.566 of Jiang v. Criminal Procedure Law (20 17), and filed a public prosecution with the People's Court of Pengjiang District, Jiangmen City.
The court held that since its establishment in July 2005, Shenzhen Li Kang Commodity Co., Ltd. has required participants to obtain membership by paying fees or purchasing products in the name of promoting products, and formed a hierarchy in a certain order, directly or directly based on the number of people who have developed, to induce participants to continue to participate in others, defraud assets and disrupt economic and social order. Shenzhen Shopping Mall Supervision and Management Bureau confirmed that the company's business behavior was pyramid selling.
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Li Kang Universal Co., Ltd. was established in 2000, and the company has been closed for 17 years. It has direct sales branches in 60 countries around the world, ranking 22nd in the world.
At first, Shenzhen Shili Li Kang Commodity Co., Ltd. was once the foothold of Li Kang Global in mainland China. The company was established in 2005, but its performance has been tepid. 20 1 1 At the beginning of the year, Zhang, a well-known domestic work manager who was the general manager of Likanli China District, Chen, the deputy general manager, Liang, the manager of the shopping mall department, and Shi, the deputy manager of the shopping mall department, left their jobs.
According to the report of direct selling professional network, according to the leak of front-line staff of Likangli Shopping Mall, Likangli had been in China for more than five years at that time, and Zhang was the first person to take the post of hometown manager. Since Li took office, the management has become more and more standardized, and the product line and operation mode have become more and more suitable for shopping malls in China, and his achievements have been well reflected. Wu Mingren, global president of Li Kang Group, expressed satisfaction with the cooperation between the two parties at the annual meeting.
Especially in the past two years, the management team led by Zhang has made great contributions to the localization and standardized operation of Li. The Likanli dealer also revealed that although the cooperation between the two sides is successful, the cultural differences between China and the West still make it difficult for the two sides to reach an agreement in some aspects. He estimated that this is the primary reason affecting the cooperation between the two sides.
When Shenzhen Likangli once again entered the public eye, it was actually sealed up by the public security organs.
Langfang. com-Who started as "Li Kang Globe" in previous lives? Suspected of pyramid selling and false propaganda.