During the ongoing litigation against Vanquins in India, more information has come out from a police charge sheet, a perceived digital currency scheme which is seen as a scam.
Indian officials have filed a primary charge sheet against 30 people accused of promoting vanquine in the country. According to the Indian Express, a formal document of allegations of law enforcement of charge sheets, law enjoins include Bulgarian national RJIA Ignatova, founder and CEO of a CIO.
Tushar Doshi, Deputy Commissioner of Navi Mumbai Police said:
In this type of plan, investors are also created as criminals and victims. It is clear that this is a Ponzi plan
A charge sheet filed by the local police in a court of law in Mumbai reveals the details of the investigation during the harsh action by the authorities. The sign of the money has taken investigators into many bank accounts of promoters of OneCon in Western and Northern India in many states.
Chargesheet further stated that the extensive operation related to the victims' investment of `75 crore (about $ 12 million) so far, officials seized ₹ 250 million (only $ 4 million) from bank accounts, a police The official said that the accused had withdrawn the money after the arrest in April.
In April, the Indian Police joined a Vancon seminar mask, an event that had hosted 500 potential investors. The attraction for the rich award was once the investment of 11900 (about $ 185). Investors were told that the value of their OneCoins, which are bought from that initial investment, is linked with the value of the euro, a significant payment was promised in December 2018.
On April, 18 were arrested on the day of the incident, in May, Indian officials arrested four people allegedly involved in the plan.
The Indian Police are currently looking for six of the Vancoine promoters associated with the senior posts of the scheme, including mastermind Ruja Ignatova.
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