Russian police stopped activity scale Ponzi scheme – the First Channel

In it were involved more than 5,000 unsuspecting citizens who have lost a total of about one billion rubles.

On the bright leaflets in large letters – “Action without interest. ” Big promises as bait. His clients “OOO Russian social program” – abbreviated as “RSP” – promised soft loans plus long-term benefits. In fact deceived. Now in offices across Russia instead of visitors – operatives.

“Arrested 19 organizers and most active members of an organized group. Attackers – mostly Ukrainian citizens – victims involved in activities of a financial pyramid” – the official said the Russian Interior Ministry Elena Alekseeva.

The dream of the car seemed to be about to come true when Yuri read in the newspaper – credit conditions more than favorable. Down payment of 5 per cent, independent of payments from rising prices, income certificate is not needed. I signed the contract, paid a total of 130 thousand rubles, which is no longer return.

“suggests – in a month you’ll get the car. Year I paid them three thousand – no car, I did not get anything.” Wait your turn approaches. “Then – Re 50,000, and you get the car out of turn,” – he says the victim Yuri Nikolaenko.

Svetlana – a similar story. She is also a customer of ATN LLC. I wanted to take credit for an apartment, issued documents, to pay a fee. As a result, instead of money – some promise.

“I needed a loan – 2 million. 200 thousand. I paid 10 percent of the cost and had to pay 10 per cent of those certain cost. There came out 16 700. These 16,700 I disburse two months when she realized that it was fraud, it is natural to pay stopped, “- says Svetlana Vasilenko.

According to investigators, fraudsters and worked – we took the initial payment and then opaquely hinted – want to see the long-awaited loan, make additional contributions. The money was transferred to the accounts of individual entrepreneurs cashed and transported to the territory of Ukraine.

According to preliminary estimates, the activities of “OOO CPR” affected about 5,000 people across the country. In 32 subjects of the Federation – more than forty offices. Now prosecuted under several articles: “The organization of a criminal community”, “Legalization of funds crime” and “fraud”. Fraud, the damage from which was about 1 billion rubles.

Ekaterina Berezovskaya

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