Stolen over a billion: investigation into the financial pyramid case completed
According to the official representative of the Ministry of Internal Affairs of Russia, Irina Volk, the investigation into the high-profile criminal case of multi-billion fraud has been completed. The materials have already been sent to the prosecutor's office for approval of the indictment, after which the case will be transferred to court.
According to the investigation, the woman attracted money from citizens for more than ten years, promising high returns on investments. People invested their savings, hoping to receive profits, but the promised payments were never made.
The investigation believes that the accused laundered the funds through controlled organizations and individual entrepreneurs. Part of the money, according to law enforcement, was legalized under the guise of investments in the construction of residential buildings.
In addition, the woman is charged with embezzling another five million rubles, which one of the entrepreneurs gave her as a loan for allegedly investing in business development.
As noted by the police, the illegal activities of the suspect were stopped in 2023 by the staff of the Economic Security and Anti-Corruption Department of the Ministry of Internal Affairs of Russia for the Kirov Region.
1,148 people have been recognized as victims in the criminal case. Among them are residents of the Kirov and Smolensk regions, the Republic of Komi, and Sevastopol. The total amount of damage caused, according to the investigation, exceeds one billion rubles.
The investigation turned out to be large-scale: the volume of the criminal case amounted to 211 volumes. The property of the accused and individuals affiliated with her has been seized. The total value of the seized assets exceeds 219 million rubles.
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Кировчан зовут на лекцию о здоровом образе жизни в зрелом возрасте.
Кировчан приглашают 6 августа в 16:30 посетить библиотеку имени Герцена для познавательной лекции о здоровье и хорошем самочувствии в зрелом возрасте, сообщили в учреждении. Во время встречи обсудят, как организм изменяется с возрастом и причины этих изменений, а также какие привычки способствуют сохранению здоровья.
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Stolen over a billion: investigation into the financial pyramid case completed
The investigation into the criminal case against the creator of the credit consumer cooperative has been completed. According to the investigation, more than a thousand people were harmed by her actions, and the total damage exceeded one billion rubles.