Financial pyramid under the guise of “Russian social programs.” 5000 people were affected, the total damage – a billion rubles. Police arrested 19 members of the group, which operated in 32 regions of Russia. According to investigators, the money derived Ukraine. Indeed, if the scammers have been associated with the leader of Ukrainian Oleg Lyashko radicals? Is the money going to war?
The armed riot policemen ready for any provocations, go to the office “Russian social program.” The special operation was held simultaneously in several cities: Moscow, Lipetsk, Krasnodar, Novosibirsk, Ulan-Ude. Points where CPR heritage marked on the map Pushpin – 32 regions, 5000 defrauded investors. Customers lured interest-free loans.
“The Company has acquired the customer needs to movable and immovable property. Payment for him was conducted on preferential terms. This was expressed in the form of lower interest rates and longer terms of payments”, – says the official representative of the Ministry of Interior of Russia Elena Alexeyev.
Let’s say a person was going to buy an apartment for one million rubles. The company was ready to lend CPR that amount under a zero per cent per annum. But first, the customer had to add a fifth of the value of the transaction in the “Russian social program” that is, two hundred thousand. Only after that it put in place to receive the money. But there was no money.
A resident of Krasnodar Elina Goban lost in the “fabulous” promises 800 thousand rubles.
“Your contract is in the main office in Moscow. Call back and talk to them” – recounts the conversation with the victim of fraudulent companies Elina Goban. – We got a call back. We were told that the first time we hear about five days. We are in the distribution of funds once a month. It turns out, we were left without an apartment, without shelter. We are currently shooting “.
Learn contract managers allowed only in the office, and strictly by appointment. Also on the schedule of payments every month the client should pay 10 thousand rubles in the so-called general treasury. All transactions were fictitious. But , employees do not hide.
“You understand that you are accessing is not in his pocket, and turn to someone? In any case, you will be charged interest. We will not work for you. We are working for themselves, “- explained in a private conversation, a company spokeswoman.
According to the extract from the Unified State Register, a pyramid scheme in Russia since 2010. Organized the fraudulent business Ukrainian citizens.
“The obtained funds were transferred to accounts controlled, cashed and displayed on the territory of Ukraine”, – says the official representative of the Ministry of Interior of Russia Elena Alekseeva.
A similar pattern existed in the Ukraine under the name “Ukrainian social program”. In 2008, against the company even tried to open a criminal case, but the court did not find in her actions evidence of a crime.
They noted also in other CIS countries. In particular, in Armenia. Russia has already arrested 19 people, including company executives Tatiana Maslova and Ruslan Mehdiyev. According to the data, these people were directly related to the Verkhovna Rada. There is a strong likelihood that the billions collected in Russia disposed of the leader of the Radical Party of Ukraine Oleg Lyashko. And, most likely, these funds paid for the war in the Donbass region.
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