Date: 4 months ago   Category: Finance

Ministry of Internal Affairs: representatives Russian have stolen Forex dealer at clients of 1 billion rubles — Rambler News Service


Photo: globallookpress.com the Staff of the Main Directorate for Economic Safety and Counteracting Corruption of the Ministry of Internal Affairs of the Russian Federation has documented illegal activity of representatives Russian Forex dealer as a result of which, according to preliminary data, more than 1 thousand people have suffered. The official representative of the Ministry of Internal Affairs of the Russian Federation Irina Volk has reported about it. "On the available information, suspected, using the known brand, under the guise of rendering of services on the organization of the auction in the electronic market raised money of citizens, promising receiving an excess profit from carrying out operations with financial instruments. In fact, the received money was transferred into accounts controlled by malefactors and abducted" — the website of the Ministry of Internal Affairs cites the words Wolf. She has added that for creation of visibility of carrying out trade operations suspects used the specialized computer program of which they opened for citizens "game" accounts with reflection of allegedly enlisted money. Then by means of a special plug-in of the program of the account "were nullified". "According to preliminary data, the total amount of damage has exceeded one billion rubles, the number of victims – over one thousand people" — it is specified in the message. Upon the incident criminal case on essential elements of offense, provided by part 4 of article 159 Criminal Code of the Russian Federation is brought. Concerning three active participants of group the court has elected a measure of restraint in the form of detention.

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