Future bazaar, Sibu group, etc. were subject to property preservation, and their accounts were frozen on suspicion of MLM
[Beijing Direct News Network November 24th] (Beiqing health)Recently, Beiqing Health Channel saw a property preservation case information on the litigation service network of Hubei court. It shows that the future market, Sibu group and their affiliated companies have been applied for property preservation by Xiangyang Yicheng market supervision and Administration Bureau.
The Caibao case number is (2021) e 0684 Caibao No. 16, and the displayed filing date is November 16, 2021. Specifically, Yicheng market supervision administration sued Guangzhou future market network technology Co., Ltd., Hengqin Hongyang investment enterprise (limited partnership), Guangzhou changtuo Logistics Agency Co., Ltd., Guangzhou Youzhi Trading Co., Ltd., Guangzhou meibugou Trading Co., Ltd. and Guangdong Sibu Group Co., Ltd. to Xiangyang Yicheng people's court. At present, the case is under trial.
Enterprise investigation shows that Guangdong future market Technology Co., Ltd. was established on June 14, 2019, with a registered capital of 10 million yuan, and the designated representative is Han Yuanjian. Future mart, the company's e-commerce platform, is a social application layer e-commerce mobile app, which was launched for internal test on June 16, 2019 and officially launched on July 1. Its products include nutrition and health food, beauty and skin care, daily necessities and so on.
In addition, in 2019, the future market was ordered to freeze 13 bank accounts by the Hengyang City Court of Hunan Province on suspicion of MLM.
According to other administrative rulings issued by Hengyang County market supervision and Administration Bureau and Guangzhou future market network technology Co., Ltd. by the people's Court of Hengyang County, Hunan Province, the applicant Hengyang County market supervision and Administration Bureau has established a "future market app" to investigate and deal with the respondent Guangzhou future market network technology Co., Ltd The e-commerce platform is suspected of being engaged in MLM. Its bank accounts with Guangzhou meibugou Trading Co., Ltd., Guangzhou jubaofang Investment Co., Ltd., Guangzhou Youzhi Trading Co., Ltd., Guangzhou Sibu Network Development Co., Ltd., Shenzhen everything Network Technology Co., Ltd. and Guangdong Sibu Group Co., Ltd. are suspected MLM fund precipitation accounts. In order to prevent the respondent from transferring or hiding illegal funds, Hengyang County market supervision administration applied for freezing a total of 13 accounts of the above companies.
After examination, the court ruled as follows: freeze the bank accounts and financial products of the respondent Guangzhou future market network technology Co., Ltd., Guangzhou meibugou Trading Co., Ltd., Guangzhou jubaofang Investment Co., Ltd., Guangzhou Youzhi Trading Co., Ltd., Guangzhou Sibu Network Development Co., Ltd., Shenzhen everything Network Technology Co., Ltd. and Guangdong Sibu Group Co., Ltd TenPay merchant number and 13 bank accounts bound.
So is the application for property preservation in the future market still related to "involving transmission"? The case remains to be further disclosed by the regulatory authorities.
In addition, Beiqing health also reminds netizens to be vigilant against online pyramid selling in the name of "social e-commerce". To judge whether this mode belongs to MLM, we can see whether it has the following main characteristics:
1、 Whether the entry fee needs to be paid or paid in a disguised form;
2、 Whether to develop offline directly or indirectly;
3、 Whether to withdraw remuneration or "Commission" from the number of directly or indirectly developed offline personnel or sales performance according to the offline profits.