[ad_1]
The organizers and accomplices of the financial pyramid are suspected of fraud with financial resources, as well as laundering of the proceeds of crime, said the Attorney General of Ukraine. LIGA.net and Ekonomicheskaya Pravda suggest that this is a B2B jewelry company that sells jewelry.
The office of the Attorney General of Ukraine reported the suspicion to the organizer of the financial pyramid and his accomplices, the department’s press service reported on September 1.
Defendants in the case are suspected of fraud with financial resources, as well as of laundering of funds obtained by criminal means (part 3 of article 28, part 2 of article 222, part 3 of article 209 of the Penal Code). They have not yet opted for a preventive measure.
According to the investigation, more than 20 people were involved in the organization of the pyramid; more than 100 legal entities controlled by them participated in the scheme.
“Participants in the criminal scheme collected money from citizens, including using the bank accounts of a charity, with the aim of allegedly investing in a non-financial institution to receive excess interest. Subsequently, they took possession of these funds from fraudulent manner, “reported the Prosecutor’s Office.
The investigation found that the suspects carried out a powerful publicity campaign to attract a greater number of citizens to the scheme, mainly from the least socially protected strata of society, with no investment experience and a low level of financial education.
To legalize the funds, as law enforcement officials discovered, the plan’s organizers purchased one of the Dnieper Waterfall Islands with real estate, 18 elite SUVs worth more than $ 100,000, jewelry, other real and personal property with a estimated value of more than $250 million
In this case, 48 searches were carried out in Odessa, as well as in the Kiev and Vinnitsa regions. Seized law enforcement officers computers and mobile phones, pgift certificates, documents on project activities.
The Attorney General’s Office did not indicate the name of the financial pyramid, but specialized media, including LIGA.net and Economic Pravda, suggest that it is a company. B2B jewelry.
Ukraine’s Security Service reported last week that it had exposed a financial pyramid, the organizers of which misled more than 600,000 citizens and embezzled more than 250 million dollars. The media wrote that the investigative actions were being carried out at the B2B Jewelry company at the time.
August 28 onThe founder of the B2B jewelry project Nikolay Gonta posted a video message on YouTube, in which he claimed that maThe B2B jewelry gas stations continue to operate as usual. According to him, the information that “is disseminated on the Internet” does not correspond to reality.
“Our lawyers are already preparing claims for rebuttal and compensation for moral damage,” Gonta said.
On August 31, LIGA.net reported calling several stores B2B Jewelry in Kiev and the regions, confirmed that they really continue to work.
B2B Jewelry, which emerged as a jewelry sales chain from the Sharm factory, operated on the principle of a financial pyramid, offering customers a plan to reimburse the value of purchased jewelry. The company also offered to buy its ultra-high yield certificates without registering as a financial market entity. March 2020 “Critical” wrote that B2B Jewelry has stopped paying investors, citing the coronavirus outbreak.
[ad_2]
