As of May 12, 2020 the public information of the national enterprise credit information publicity system Kuonjian Group Co. business status is survival, that is to say, the surviving business entity, although it exists, is no longer in business.
Tianjin Wuqing District Court on January 8, 2020 on the defendant unit Quanjian natural medicine science and technology development company limited and the defendant ShuYuHui and other 12 people to organize, lead pyramid selling activities of a case according to law publicly pronounced judgment, found that the defendant unit Quanjian company and the defendant ShuYuHui and other 12 people constitute the crime of organizing, leading pyramid selling activities, according to law sentenced the defendant unit Quanjian company fine of 100 million yuan;
Sentenced the defendant Shu Yuhui to nine years of imprisonment, and a fine of 50 million yuan; the other 11 defendants were sentenced to three to six years of imprisonment, and a fine; the illegal proceeds to be recovered, and surrendered to the state treasury. The defendant Shu Yuhui said in court that he pleaded guilty and obeyed the law.
Extended information
Quanjian Group Profile
Quanjian Group Co., Ltd. address is located in the Wuqing Development Area, Tianjin City, Fuyuan Road, No. 18, 531-56 (centralized office area). Scope of business with its own funds to invest in the health food industry, cosmetics industry, health care products industry, food and beverage industry, hygiene products industry, medical services; cosmetics, insoles, sanitary napkins, sanitary pads and other products such as research and development and sales.
January 1, 2019, in response to Quanjian company in business activities, suspected of pyramid selling crime and suspected false advertising crime, the public security organs have been in accordance with the law on its suspected criminal behavior filed for investigation. on January 2, on the Quanjian oncology hospital suspected of illegal practice of medicine Zhu Moumou filed for investigation. As of January 7, 18 suspects, including束某某 (male, 51 years old, the de facto controller of Quanjian), have been criminally detained in accordance with the law, and two other suspects have been released on bail pending trial in accordance with the law.
In November 2019, the defendant Quanjian Natural Medicine Technology Development Co Ltd, the defendant Shu Yuhui and others were suspected of organizing and leading pyramid selling activities and other crimes, and were prosecuted by the Tianjin Wuqing District People's Procuratorate to the Tianjin Wuqing District People's Court according to the law.The court held a hearing on the case on December 16 .
The trial found that since 2007, the defendant Quanjian company to high rewards as bait, lure others to buy the cost and selling price of the products seriously deviated from the Quanjian company members, and then to develop the number of members based on the number of rebates, inducing members to continue to develop other people to participate in the formation of pyramid-type hierarchical relationship, to obtain huge economic benefits.
The defendant Shu Yuhui, as the actual controller of Quanjian, played a decisive role in the company's organization and leadership of pyramid selling activities, and the other defendants participated in the organization and leadership of pyramid selling activities in accordance with Shu Yuhui's authorization, or acted as distributors of Quanjian and developed members to participate in pyramid selling activities, respectively.
People's Daily Online - Quanjian case first trial verdict Shu Yuhui was sentenced to nine years
Baidu Encyclopedia - Quanjian Group