In the Kama area under the activity of LLC "Mobileread group" was organized Ponzi scheme

In the Kama area under the activity of LLC The investigative part of the Ministry of interior of Russia in Perm investigated a criminal case for fraud on a large scale. As reported in the press service of the regional MOI, criminals, acting on the principle of a financial pyramid, on behalf of the LLC Mobileread group" stole the money of the citizens.Pre-installed from September 2013 to June 2014, they rented a room in the Sverdlovsk district, regional center, in the house on Komsomolsky Prospekt. In the office took money citizens, promising them high returns, instead issued a promissory note with payment of 4 to 5% every 10 days depending on the amount of deposits, the size of which ranged from 60 thousand to 1 million rubles.Bill income people receive for the account of money received from new investors. In June 2014, interest payments ceased, the office was closed. The victims, residents of Perm and Perm Krai, filed applications with the police. According to preliminary information, the amount of the damage is in the order of 13 million rubles.In the present investigation establishes the possible range of victims and suspects, as well as all the factual circumstances of the theft of funds. All who have suffered from fraud, please contact the investigator.



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