Date: 3 weeks ago   Category: Finance

The Ministry of Internal Affairs of the Russian Federation liquidated a large financial pyramid — Rambler News Service


Photo: Sergey Kovalev/Global Look Press the Staff of the Main Directorate for Economic Safety and Counteracting Corruption of the Ministry of Internal Affairs of the Russian Federation together with colleagues from UEBIPK of Regional Office of the Ministry of Internal Affairs of the Russian Federation across the Penza region has stopped activity of criminal community which organizers and participants are suspected of creation of a financial pyramid. The official representative of the ministry Irina Volk has reported about it. "For involvement in & #39; & #39; financial пирамиду' & #39; investors organizers widely advertized the activity in mass media. According to preliminary data, the number of victims exceeds three thousand people to whom the damage for the sum over one billion rubles is caused" — the website of the Ministry of Internal Affairs of the Russian Federation cites her words. Law enforcement agencies have established that malefactors since 2012 raised money of citizens under the pretext of payment of high dividends — to 60% a year. Promised investors that their savings will be invested in the highly profitable projects connected with the real estate market however of any financial and economic activity the organization didn't carry out, and payments of dividends were made due to monetary receipts from new clients. By words Volk, all nine branches united by the general control center in the city of Penza operated on the territory of the country. On this fact criminal cases under articles 159 and 210 Criminal Code of the Russian Federation are brought. The police has carried out seven searches in the territory of Moscow, St. Petersburg and Penza. As a result of these actions the objects and documents confirming illegal activity have been found and withdrawn. "Four organizers and active participants of the criminal organization are taken into custody. For ensuring compensation of damage it is seized 22 real estate units, the criminal case belonging to persons involved. Investigation and search operations and investigative actions continue" — Volk has told.

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