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《前尘往事前传1: 原始股和证监会》
大家好，《前尘往事前传1: 原始股和证监会》已经上线
主要收录《原始股》与《证监会》的相关文件
如果想知道经侦如何办理原始股相关案件，和证监会应该在其中发挥什么作用，走什么流程，
可以参考本书。
相关图书
北京市公安局经侦处
关于转发公安部经济犯罪侦查局
重要经济犯罪信息的通知
西站分局、开发区分局、燕山分局、各分（县）局经侦队：
2007年2月，我处接公安部经济犯罪侦查局《经济犯罪侦查》[重要信息2007年第（3）期],内称：一些境外投资公司涉嫌网络涉众犯罪，其中，e-gold中国投资理财有限公司（以下简称e-gold公司，总部位于美国佛罗里达州，主要从事电子黄金交易，投资方向为外汇、黄金买卖及一些高成长性公司）通过互联网网上支付平台，在境内开展非法集资、传销活动。e-gold公司通过自己网站提供的网络交易平台（网址：http://www.e-gold.org.cn/）用投资返利奖、直接推荐奖、差额奖与组织脱离奖四种所谓先进的投资模式来吸引投资并许以高额返利，而实际上e-gold公司并没有实实在在的投资项目，先加入的投资者的返利由后加入的投资者的投资支付，循环往复，是一种非法集资行为。按照其投资模式，只要e-gold公司的投资者进行一定数量的投资，就可以获取相应的投资返利，其也获得发展下线的资格，层级、人数越多，就可以获得直接推荐奖、差额奖及组织脱离奖三种奖金，投资回报丰厚。直接推荐奖与传销连锁销售以发展下限的数量为依据计提报酬（拉人头）实质相同，而差额奖金与组织脱离奖则比连锁销售获取直接提成与间接提成向前演化一步，因为上线人员还可以取得与下线提成之间的差额奖金与组织脱离奖，是网络传销演化后的一个新特点。e-gold公司现已停止支付返利，网站关闭。目前，天津、河北、辽宁、山东、广西的一些投资者在短短30天内共投资数千万元，造成巨大损失。加拿大贝佳尔国际投资集团（以下简称贝佳尔公司）通过贝佳尔圆梦网（网址原为：www.bestym.com ,现改为：www.richym.com,服务器设在加拿大），以本公司具有金融、房地产、旅游、物流等方面投资经验，在境内开展所谓凡人计划、财富计划、管道计划，吸引投资者进行投资。投资者通过该公司网站一次性投资4500元，即可成为贝佳尔公司股东，享受该公司在全球经营业绩每月3%的分红与购买其投资实体项目公司的原始股认购权。成为贵族会员后，就可以发展下线会员，每发展2人，可获1：1对碰奖900元，不断发展会员（拉人头），就可以在互联网上形成一个庞大的封闭人际网络。这种获取返利并以发展下线人员数量取得对碰奖的方式是一种典型的网络传销。从e-gold公司与贝佳尔公司的投资运营模式来看，他们以进行所谓外汇、黄金、高成长性公司投资为幌子，以高额返利为诱饵，实际没有具体投资项目，只是将后投入者的资金作为前期加入者投资的返利，是一种非法集资行为。为扩大其人际网络，以所谓的直接推荐奖、差额奖以及对碰奖来作为发展下线人员的计提报酬，实际是一种加以演变与进化了的传销行为。其销售未上市股票的行为，也涉嫌非法经营罪。
各单位接此通知后，要对以上两公司和在我处网站主页经侦情况一栏《“加拿大贝佳尔圆梦网”等五家网站涉嫌从事经济犯罪活动》一文中涉及的其他四家网站或公司情况进行关注，认真做好接报和案件查处工作并及时输机录入。
二〇〇七年二月八日
英文翻译
“Prequel to the Past 1: Original Stocks and the Securities Regulatory Commission”
Hello everyone, “The Past 1: Original Stocks and the Securities Regulatory Commission” is now online
Mainly includes relevant documents of “Original Stock” and “China Securities Regulatory Commission”
If you want to know how economic investigation handles cases related to original stocks, what role the China Securities Regulatory Commission should play in it, and what procedures should be followed,
You can refer to this book.
Related books
“Prequel to the Past 1: Original Stocks and the Securities Regulatory Commission”
Beijing Municipal Public Security Bureau Economic Investigation Division
Regarding forwarding to the Economic Crime Investigation Bureau of the Ministry of Public Security
Notice of important economic crime information
West Railway Station Branch, Development Zone Branch, Yanshan Branch, and economic investigation teams of all branches (counties):
In February 2007, our office received the “Economic Crime Investigation” [Important Information 2007 Issue (3)] from the Economic Crime Investigation Bureau of the Ministry of Public Security, which stated that: some overseas investment companies are suspected of network-related crimes. Among them, e-gold China Investment and Financial Management Co., Ltd. (hereinafter referred to as e-gold Company, headquartered in Florida, USA, mainly engaged in electronic gold trading, investment direction is foreign exchange, gold trading and some high-growth companies) through the Internet online payment platform, carry out illegal fund-raising and MLM activities. e-gold company provides four so-called advanced awards through the online trading platform (website: http://www.e-gold.org.cn/) provided by its own website: investment rebate award, direct recommendation award, difference award and organizational separation award. The investment model attracts investment and promises high rebates, but in fact e-gold company has no real investment projects. The rebates of investors who join first are paid by the investments of investors who join later, and the cycle repeats. an illegal fund-raising act. According to its investment model, as long as investors of e-gold company make a certain amount of investment, they can obtain corresponding investment rebates, and they are also qualified to develop downline. The greater the level and number of people, the direct recommendation award and the difference will be obtained. There are three types of bonuses: Award and Organizational Disengagement Award, and the return on investment is huge. The direct recommendation award is essentially the same as the MLM chain sales based on the minimum development limit of the number of people. The difference bonus and the organization separation award are a step forward than the direct commission and indirect commission obtained by the chain sales, because the upline personnel are still The difference bonus between the downline commission and the organizational separation bonus can be obtained, which is a new feature after the evolution of online MLM. The e-gold company has now stopped paying rebates and the website is closed. At present, some investors in Tianjin, Hebei, Liaoning, Shandong, and Guangxi have invested a total of tens of millions of yuan in just 30 days, causing huge losses. Canada’s Bejar International Investment Group (hereinafter referred to as Bejar Company), through the Bejar Dream Network (the website was originally: www.bestym.com, now changed to: www.richym.com, the server is located in Canada), uses this The company has investment experience in finance, real estate, tourism, logistics, etc., and carries out so-called mortal plans, wealth plans, and pipeline plans within the country to attract investors to invest. With a one-time investment of 4,500 yuan through the company’s website, investors can become shareholders of Bejar and enjoy 3% monthly dividends from the company’s global operating performance and the right to purchase original stock subscriptions for its investment entity project companies. After becoming an aristocratic member, you can develop downline members. For every 2 people you develop, you will receive a 1:1 matching bonus of 900 yuan. If you continue to develop members (pull people), you can form a huge closed network on the Internet. This method of obtaining rebates and obtaining matching bonuses by developing the number of downline personnel is a typical online pyramid scheme. Judging from the investment and operation models of e-gold and Baikal, they use so-called foreign exchange, gold, and high-growth company investments as a guise, and use high rebates as bait. In fact, they have no specific investment projects, but only invest in Using investors’ funds as rebates for early participants’ investments is an illegal fund-raising act. In order to expand their interpersonal network, the so-called direct recommendation awards, differential awards and matching awards are used as accrued rewards for developing downline personnel. This is actually an evolved MLM behavior. Its behavior of selling unlisted stocks is also suspected of illegal business crimes.
After receiving this notice, all units must investigate the above two companies and the other four websites involved in the article “Five websites including “Canada Bejar Dream Network” are suspected of engaging in economic crimes in the economic investigation column on the homepage of our website. Pay attention to the situation of the company or the company, do a good job in receiving reports and investigating cases, and input them into the computer in a timely manner.
February 8, 2007