The number of victims from the collapse of the CPC "Case and Money" may reach 5 thousand people.

The number of victims from the collapse of the CPC "Case and Money" may reach 5 thousand people.

      Sources familiar with the situation report that the actual number of victims from the collapse of the cooperative "Deed and Money" may be significantly higher than the official figures. Recall that on August 10, the Ministry of Internal Affairs of Russia for the Kirov region reported 500 applicants and damages of 320 million rubles. However, according to unofficial data, these figures are already outdated.

      Queues for filing applications

      In the chat of victims in the MAX messenger, according to sources, there are already more than 3,000 people. People continue to unite, exchange information, and coordinate actions.

      "There were huge queues for filing applications," says a source familiar with the situation.

      Loss amounts

      According to sources, among the victims are shareholders who have lost amounts ranging from 20 to 40 million rubles.

      The total amount of damage, according to unofficial data, may be in the billions of rubles. However, exact figures will only be known after the investigative actions are completed.

      Victims in other cities

      According to sources, there are victims in other cities, particularly in the regions where the cooperative operates.

      Earlier, in his response to the editorial office, Nikita Pavlov stated that he did not know the number of victims and the amounts of their losses. He shifted the responsibility to the chairpersons of the cooperatives "Volgo-Vyatsky" and "ActiveFinance," Maria Kirillova and Mikhail Shubin.

      What’s next

      A criminal case under part 4 of Article 159 of the Criminal Code of the Russian Federation (fraud on a particularly large scale) has already been initiated. The investigation continues to establish all the circumstances of the illegal activities and the identities of those involved.

      Shareholders affected by the closure of offices are advised to contact law enforcement agencies with applications. Economists warn: the chances of recovering savings in full are minimal.

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The number of victims from the collapse of the CPC "Case and Money" may reach 5 thousand people.

According to sources, as a result of the closure of the offices of the credit consumer cooperative "Delo i Dengi," about 5,000 members have been affected. About a thousand of them have already filed complaints with the police.