The Motovilikha Perm District Court docket will take into account a legal case in opposition to a person accused of a criminal offense below Half 4 of Artwork. 159 of the Felony Code of the Russian Federation (large-scale fraud). This was reported within the press heart of the Ministry of Inside Affairs of Russia.
In line with investigators, in 2013, for the aim of unlawful private enrichment, the defendant started to withdraw funds from residents on behalf of an unregistered funding firm within the prescribed method. The corporate operates on the precept of a monetary pyramid.
“To draw extra traders, the defendant gave the promised reward to the primary investor. Nevertheless, instantly all funds had been stopped, ”mentioned the official consultant of the Russian Inside Ministry, Irina Volk.
The corporate ceased to exist in December 2013. The organizer was added to the needed listing. Law enforcement officials detained him in 2021.
146 residents of the Perm Territory had been acknowledged as victims within the case. They suffered damages within the quantity of greater than 30 million rubles.
Beforehand, Enterprise Class wrote that the Perm Regional Court docket fined the director of a administration firm for illegally overstating funds.