Carding 4 Carders
Professional
- Messages
- 2,730
- Reaction score
- 1,467
- Points
- 113
Pavel Vrublevsky and his subordinates organized a cyber-sphere for 424 million rubles.
The Khamovnichesky Court of Moscow continues the trial of Pavel Vrublevsky, CEO of Chronopay Vostok, and his subordinates Alexey Belyaev, Nadezhda Akimova, Matvey Vedyashkin and Dmitry Somov. The last of them pleaded guilty during the investigation and entered into a pre-trial cooperation agreement. His case was separated into a separate proceeding.
According to Kommersant's sources, during the year and a half of the investigation (the case was conducted by the investigative Department of the Ministry of Internal Affairs), the plot of the case has changed significantly, and the most serious adjustments were made at the final stage.
Initially, there was one episode in the case, and now there are three, and Mr. Vrublevsky is accused not only of large-scale fraud (Part 4 of Article 159 of the Criminal Code), but also of money laundering (Article 174.1 of the Criminal Code) and making and using forged orders when transferring funds (Article 187 of the Criminal Code)..
According to the case file, Pavel Vrublevsky headed Chronopay Vostok LLC from May 2016 until his arrest in March 2022. The company was officially engaged in creating databases and software, and also advised its clients on working with these products. However, according to the investigation," no later than April 25, 2019, "Mr. Vrublevsky developed a plan to steal funds from individuals' accounts using the Internet and their further legalization.
To do this, he involved his employees in his criminal scheme, who performed various roles: creating websites (Matvey Vedyashkin), preparing documents (Alexey Belyaev), controlling the operation of software (Dmitry Somov), looking for new controlled companies (Nadezhda Akimova), etc. The criminal scheme was integrated into the Chronopay software which allowed not only debiting money from the site user's card, but also sending a deliberately false email message to the issuing bank stating that the transaction was a legitimate financial transaction. The debited money under the guise of paying for various goods and services was transferred to the accounts of companies controlled by the organizer of the scam.
One of these companies was Vangud LLC, which opened accounts in several banks and received virtual terminals with the possibility of Internet acquiring. The general director of the company, according to the investigation, did not know about the criminal intentions of the group members and gave them electronic access keys, logins and USB media with an electronic signature. At the same time, one of the group members created a website king-donate.com, which was used for debiting money from users ' accounts.
The criminal scheme started working on December 25, 2019, and the first victim was a resident of Veliky Ustyug, who after logging in to the site king-donate.com 33.4 thousand rubles were illegally debited from the card. In total, the investigation managed to identify 36 victims who had 534.9 thousand rubles illegally debited from their cards. The money received, according to the investigation materials, was then legalized by the group members.
But the biggest episode of the case is not connected with Internet fraud, but with the use of fake electronic orders when transferring funds. The police investigation concluded that almost all financial transactions that passed through the current accounts of Vanguard in the period from November 26, 2019 to November 27, 2020, were illegal. Dozens of companies, including Chronopay Vostok, and dozens of individuals and individual entrepreneurs received money from these transfers. The investigation classified these transactions as transactions made using forged electronic orders for the purpose of illegal withdrawal of funds. The damage in this episode alone amounted to 424.2 million rubles.
Pavel Vrublevsky pleads not guilty and accuses the police investigation of violating procedural norms. His lawyer Alexander Inoyadov said that the case materials do not indicate the circumstances of involvement in the legal economic turnover of the stolen funds, to which person or persons they were received. He also noted that the expert examination confirmed that some of the victims ' money was not debited from their cards at all.
The trial continues. The next meeting is scheduled for November 3.
The Khamovnichesky Court of Moscow continues the trial of Pavel Vrublevsky, CEO of Chronopay Vostok, and his subordinates Alexey Belyaev, Nadezhda Akimova, Matvey Vedyashkin and Dmitry Somov. The last of them pleaded guilty during the investigation and entered into a pre-trial cooperation agreement. His case was separated into a separate proceeding.
According to Kommersant's sources, during the year and a half of the investigation (the case was conducted by the investigative Department of the Ministry of Internal Affairs), the plot of the case has changed significantly, and the most serious adjustments were made at the final stage.
Initially, there was one episode in the case, and now there are three, and Mr. Vrublevsky is accused not only of large-scale fraud (Part 4 of Article 159 of the Criminal Code), but also of money laundering (Article 174.1 of the Criminal Code) and making and using forged orders when transferring funds (Article 187 of the Criminal Code)..
According to the case file, Pavel Vrublevsky headed Chronopay Vostok LLC from May 2016 until his arrest in March 2022. The company was officially engaged in creating databases and software, and also advised its clients on working with these products. However, according to the investigation," no later than April 25, 2019, "Mr. Vrublevsky developed a plan to steal funds from individuals' accounts using the Internet and their further legalization.
To do this, he involved his employees in his criminal scheme, who performed various roles: creating websites (Matvey Vedyashkin), preparing documents (Alexey Belyaev), controlling the operation of software (Dmitry Somov), looking for new controlled companies (Nadezhda Akimova), etc. The criminal scheme was integrated into the Chronopay software which allowed not only debiting money from the site user's card, but also sending a deliberately false email message to the issuing bank stating that the transaction was a legitimate financial transaction. The debited money under the guise of paying for various goods and services was transferred to the accounts of companies controlled by the organizer of the scam.
One of these companies was Vangud LLC, which opened accounts in several banks and received virtual terminals with the possibility of Internet acquiring. The general director of the company, according to the investigation, did not know about the criminal intentions of the group members and gave them electronic access keys, logins and USB media with an electronic signature. At the same time, one of the group members created a website king-donate.com, which was used for debiting money from users ' accounts.
The criminal scheme started working on December 25, 2019, and the first victim was a resident of Veliky Ustyug, who after logging in to the site king-donate.com 33.4 thousand rubles were illegally debited from the card. In total, the investigation managed to identify 36 victims who had 534.9 thousand rubles illegally debited from their cards. The money received, according to the investigation materials, was then legalized by the group members.
But the biggest episode of the case is not connected with Internet fraud, but with the use of fake electronic orders when transferring funds. The police investigation concluded that almost all financial transactions that passed through the current accounts of Vanguard in the period from November 26, 2019 to November 27, 2020, were illegal. Dozens of companies, including Chronopay Vostok, and dozens of individuals and individual entrepreneurs received money from these transfers. The investigation classified these transactions as transactions made using forged electronic orders for the purpose of illegal withdrawal of funds. The damage in this episode alone amounted to 424.2 million rubles.
Pavel Vrublevsky pleads not guilty and accuses the police investigation of violating procedural norms. His lawyer Alexander Inoyadov said that the case materials do not indicate the circumstances of involvement in the legal economic turnover of the stolen funds, to which person or persons they were received. He also noted that the expert examination confirmed that some of the victims ' money was not debited from their cards at all.
The trial continues. The next meeting is scheduled for November 3.
