Date: 9 months ago   Category: Finance

The Central Bank called Keshberi a large-scale financial pyramid — Rambler News Service


The Bank of Russia has revealed signs of a financial pyramid in activity of Keshberi group of companies, the director of the department of the Central Bank of counteraction to unfair practicians Valery Lyakh has reported. His words are cited by the press service of the regulator. "The Bank of Russia has transferred information on group of the Russian and foreign companies operating under the uniform Keshberi brand to the Prosecutor General's Office and the Ministry of Internal Affairs. We see strong indications of a classical financial pyramid in their activity" — Lyakh has told. According to him, the companies which are included into Keshberi build the activity on the principles of network marketing, promise the overestimated profitability, conduct aggressive advertizing in media and social networks. Money is attracted both in rubles, and in cryptocurrency, however signs of real economic activity are absent. Besides, at the companies which offer financial services, aren't present licenses of the Central Bank. "By expert estimates, Keshberi managed to be involved in the & #39; & #39; проект' & #39; several tens of thousands of people. It is one of the most large-scale financial pyramids which we have revealed in recent years, it has developed the activity in many regions, practically through the whole country. And, advertizes itself more and more actively recently, trying to involve as much as possible citizens" — Lyakh has told. The head of department of the Central Bank of counteraction to unfair practicians has also noted that in 2015-18 the regulator has recorded activity of nearly 600 organizations and online projects having signs of a financial pyramid. Lyakh has said that materials about their activity are reported to law enforcement agencies and prosecutor's office.

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