(BlockBar) The persons involved in the Plus Token fund interrogation have been repatriated by Vanuatu police and transferred to Yancheng police in China.
In early 2019, the public security organizations in Yancheng received the alarm. It said that some people used PLUS TOKEN network platform to carry out crimes of pyramid selling. On June 27, security organizations cooperated with law enforcement overseas to investigate. Vanuatu law enforcement authorities arrested several suspected Chinese criminals, including those who used PLUS TOKEN network platform to engage in pyramid selling. Vanuatu has handed over the suspects to China.
Relevant criminals, using PLUS TOKEN platform and under the banner of block chain digital money, have been suspected of organizing and leading pyramid selling activities. Hunan, Beijing, Jiangsu and other public security organs have carried out investigation and crackdown on the case. It is found that important suspects are still fleeing. The case is still under further investigation. The public security organs urge suspected criminals to surrender as soon as possible.
According to the Vanuatu Daily Mail on July 6, six Chinese who were previously arrested by the Vanuatu police force will be repatriated after consultation. The six men were arrested because they were required by the Chinese police, not because they carried out crimes in Vanuatu. Four of them have successfully applied for Vanuatu citizenship under the Development Support Program (DSP) and two others are now applying. The local police did not provide details of the identity of the six persons and the specific crime. Foreign media Neironix speculated that they might be involved in Plus Token fraud, suspected to be founding members of Plus Token.
They created Plus Token platform on the Internet and developed mobile App system. They promoted Plus Token platform online to Chinese people by means of Wechat and website. They held parties and promotional events in Beijing, Sanya, China and Jeju Island, Korea, and other places. To March 15, 2019, the platform had had more than 100,000 members and charged membership fees of more than 1.3 billion yuan.
Previously, it was reported that Plus Token raised money from users under the banner of monthly interest of 20%. Recently, Plus Token encountered difficulties in withdrawing money. Previously, according to reports, the first capital project in the currency circle Plus Token is sure to collapse. A person knew something told the police that Plus Token’s amount involved in the case may be up to 20 billion yuan.
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