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Employees of the economic security and anti-corruption unit of the Ministry of Internal Affairs of Russia in the Tyumen region, as a result of operational search activities with the support of the National Guard, suppressed the activities of an organization that worked on the principle of a financial pyramid.
Earlier, the police of Tyumen received a statement from a resident of the Khanty-Mansiysk Autonomous Okrug born in 1966, who said that she had lost her savings in the amount of 250 thousand rubles by investing in a dubious Internet project.
It was preliminarily established that unidentified persons created the Bavarsis company to attract funds from citizens under the pretext of investing in the field of network marketing, as well as receiving income from investments in cryptocurrency. The company's managers preferred to work with the elderly. They told potential depositors about various programs with appropriate interest rates and promised large profits. Initially, according to law enforcement officers, payments were made at the expense of funds received from new customers, but at a certain point payments stopped.
During investigative actions in the office located on 50 Let Oktyabrya Street in Tyumen, police officers, in the presence of witnesses, found and seized financial documents and electronic media of evidentiary value.
The investigator of the investigative unit of the Investigative Department of the Ministry of Internal Affairs of Russia in the Tyumen region initiated a criminal case on the grounds of a crime under part 3 of article 159 of the Criminal Code of the Russian Federation. The police interrogated four employees of a pseudo-investment organization, the activities of which have now been terminated.
Further measures are being taken to establish additional episodes of illegal activities, as well as participants and organizers of the criminal scheme. The police have reason to believe that the company similarly deceived other residents of the city of Tyumen, the Tyumen region, the Khanty-Mansi Autonomous Okrug and the Yamal-Nenets Autonomous Okrug.
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Earlier, the police of Tyumen received a statement from a resident of the Khanty-Mansiysk Autonomous Okrug born in 1966, who said that she had lost her savings in the amount of 250 thousand rubles by investing in a dubious Internet project.
It was preliminarily established that unidentified persons created the Bavarsis company to attract funds from citizens under the pretext of investing in the field of network marketing, as well as receiving income from investments in cryptocurrency. The company's managers preferred to work with the elderly. They told potential depositors about various programs with appropriate interest rates and promised large profits. Initially, according to law enforcement officers, payments were made at the expense of funds received from new customers, but at a certain point payments stopped.
During investigative actions in the office located on 50 Let Oktyabrya Street in Tyumen, police officers, in the presence of witnesses, found and seized financial documents and electronic media of evidentiary value.
The investigator of the investigative unit of the Investigative Department of the Ministry of Internal Affairs of Russia in the Tyumen region initiated a criminal case on the grounds of a crime under part 3 of article 159 of the Criminal Code of the Russian Federation. The police interrogated four employees of a pseudo-investment organization, the activities of which have now been terminated.
Further measures are being taken to establish additional episodes of illegal activities, as well as participants and organizers of the criminal scheme. The police have reason to believe that the company similarly deceived other residents of the city of Tyumen, the Tyumen region, the Khanty-Mansi Autonomous Okrug and the Yamal-Nenets Autonomous Okrug.
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