论文部分内容阅读
【案情】工商执法人员根据上级机关转办,对位于青岛市市南区某写字楼进行检查时,发现青岛某工贸有限公司涉嫌传销。经过调查,发现曹某、高某某等利用互联网络进行组织、领导传销活动并达到追究刑事责任标准,我局于2012年5月3日,依法将该案移送公安机关追究刑事责任。在后续的案件处理过程中,我局发现青岛某投资咨询有限公司涉嫌为传销行为提供经营、培训场所,其行为涉嫌违法了《禁止传销条例》的有关规定,经请示市局领导批准同意后,于2012年6月11日正式立案。经查,当事人于2012年2月16日,与青岛某工贸有限公司法定代表人曹某签订房屋租赁合
【Case】 Business and law enforcement officers transferred to the higher authorities according to the higher authorities located in Qingdao City, a district office for inspection, found a Qingdao Industry and Trade Co., Ltd. suspected MLM. After investigation, it was found that Cao Mou, Gao Moumou and other organizations using the Internet to lead pyramid selling activities and achieve criminality standards were held. On May 3, 2012, the Bureau transferred the case to the public security organ for criminal responsibility. In the follow-up case handling process, the bureau found that Qingdao Investment Consulting Co., Ltd. was suspected of providing business and training venues for pyramid marketing activities. Its behavior was suspected of violating the “Prohibition of Pyramid Selling Regulations,” the relevant provisions of the Municipal Bureau, On June 11, 2012 formally filed. The investigation, the parties on February 16, 2012, and Qingdao, a limited liability company signed a legal representative Cao rental housing