One is Li, and the other is Pan. Has been sued. It has collapsed. The current agent has not been published on the Internet.
On March 25th, 20021year, Bagongshan Branch of Huainan Public Security Bureau filed a case against Yi Hui Global Li and Pan Moli for investigation. On September 5th, criminal compulsory measures were taken against the suspects Li (male, 5 1 year old) and Pan Moli (female, 49 years old).
After investigation, the suspects Li, Pan Moli and others publicized the "Global" project through the Internet "Global" GHC website and MT4 mobile APP, and guided the participants to operate. Attract the masses to participate, seriously disrupt the social and economic order, and be suspected of economic crimes. At present, the case is being investigated according to law.
Please actively cooperate with the investigation and evidence collection, and the public security organ will release the progress of the case in due course. Please don't believe in rumors, don't spread rumors, and don't participate in various illegal gathering activities.
Huainan police issued a new notice on Yi Hui Global.
Police notice
In view of the recent misunderstanding that some participants in "Yi Hui Global" still believe that there are real foreign exchange transactions in this project, the public security organ hereby announces:
1. According to legal investigation, "Yi Hui Globe" is a false project and there is no foreign exchange transaction.
2. After the case was closed, the criminals shut down the server of Yi Hui Universal in order to escape the blow.
3. I hope that the majority of investment participants will actively cooperate with the work of public security organs and don't believe in rumors.
4. The public security organs will investigate the legal responsibilities of those who fabricate and spread all kinds of rumors, maliciously instigate and incite illegal gathering and make trouble, and interfere with the investigation of cases.
Police tips
Recently, the public security organs found that a staff member who claimed to be "GHC" posted information on the Internet, induced the investment participants of "Yi Hui Global" to log on to the coinmaxpro.org website, and transferred the balance of the original investment account to the virtual currency "MAXCOIN TOKEN" (MCT coins for short), claiming that "MCT coins" can make high profits after trading in a digital currency exchange. This behavior has been suspected of illegal crimes.
In this regard, the public security organs solemnly warned the relevant criminals to immediately stop illegal and criminal acts, otherwise the public security organs will investigate the criminal responsibility of the relevant criminals according to law. At the same time, the public security organs remind the masses that criminal means emerge one after another. For propaganda with new concepts such as "virtual currency" and "speculating foreign exchange" as gimmicks and promising high fixed income, we should raise our awareness of prevention and avoid falling into the high-profit trap set by criminals at home and abroad again!