The important trader of Plustoken has been repatriated to the country, and the police are fully investigating
Author | Qin Xiaofeng
Editor | Lu Xiaoming
Produced | Odaily
Author | Qin XiaofengEditor | Lu XiaomingProduced | Odaily
According to self-media"
The conscience of the currency circle
Odaily asked the Yancheng police for verification on this matter and confirmed that the news is true. However, the Yancheng police stated that only the important trader of Plustoken’s funds has been brought to justice, and the police are doing their best to investigate the case.
Yancheng Public Security Bureau told Odaily:
At the beginning of 2019, the Yancheng Public Security Bureau received a report that someone was using the PLUSTOKEN network platform to commit pyramid scheme crimes, and the Yancheng Public Security Bureau opened a case for investigation of the suspects involved. On June 27, the public security organs carried out overseas law enforcement cooperation. The Vanuatu law enforcement agencies arrested a number of Chinese people suspected of committing crimes. Vanuatu has handed over the relevant suspects to China. Relevant personnel used the PLUSTOKEN platform to engage in head-pulling and MLM crimes under the banner of blockchain digital currency wallets, etc., and have been suspected of organizing and leading MLM activities. Public security agencies in Hunan, Beijing, Jiangsu and many other places have carried out investigations and crackdowns on this case. The case is complicated and involves overseas, and it is found that there are still important criminal suspects absconding. The case is still under further investigation. Public security organs urge suspected criminals to surrender as soon as possible, and investigations will be carried out in accordance with the law.image description(Picture from: Conscience of the Currency Circle)
daily mail
It was reported on July 6 that after consultation, the six Chinese nationals previously arrested by the Vanuatu police force will be sent back to China.
image description
Foreign media neironix(Vanuatu police and Chinese police escort the prisoners)
The local police did not provide the identities of the six people and specific details of the crime.Foreign mediaIt is speculated that these 6 people may be involved in Plustoken fraud and are suspected to be the founding members of Plustoken. The official Weibo news of "Fengwang Blockchain" also stated that the Vanuatu police force arrested six Chinese nationals, six of whom may be suspected of illegal Internet fraud, and are suspected of being the founding team of PlusToken.
In addition, self-media”
The conscience of the currency circle
According to the registration form, the fugitive is Gu Zhijiang, a native of Leiyang City, Hunan Province. The crime is "suspected of organizing and leading pyramid scheme activities." No., was officially registered as a fugitive at 3:30 pm on June 29, 2019.
according toOdailyThe "brief case" is also introduced on the registration form: "From May 2018 to the present, Chen Bo, Gu Zhijiang, Ding Zanqing, Lu Wanlong, Peng Yixuan and others, together with Wang Renhu, Zhang Wei, Dong Jianhua and other network technicians, created a Plustoken platform, and developed a mobile app system, promoted the plustoken platform to Chinese people online through WeChat public account, website, etc., held receptions, promotion meetings, etc. Promote the plustoken platform. As of March 15, 2019, the platform has developed more than 100,000 members and collected membership fees of more than 1.3 billion yuan. It is suspected of organizing and leading pyramid selling activities. After investigation, Gu Zhijiang is suspected of committing a major crime.”
The Yancheng police told Odaily that Gu Zhijiang was a marketing promoter of Plustoken and was just a puppet standing in front of the stage. Based on the analysis of the relevant situation, the boss behind the scenes has not been arrested and is suspected of absconding. The police are pursuing them with all their strength, and the flow of funds is a mystery.
