SBU has covered a large financial pyramid

СБУ накрыла крупную финансовую пирамиду

СБУ накрыла крупную финансовую пирамиду

ssu.gov.ua

СБУ накрыла крупную финансовую пирамиду

ssu.gov.ua

The pyramid acted in 12 regions of Ukraine.

A multimillion-dollar Ponzi scheme was discovered by the SBU in the Dnipropetrovsk region. This is stated in the press service of the SBU.

As noted, the leaders of the two insurance companies with signs of a financial pyramid misappropriated the money of the citizens, promising their investors high income from deposits and insurance payments on their accounts.

Criminals operated on the territory of the Kiev, Zhitomir, Kharkov, Dnieper, Krivoi Rog, Poltava, Zaporozhye, Chernigov, Kropiwnicki, Mariupol, Kherson and Nikolaev.

“For three years the so-called financial institutions, the number of victims is almost 30 thousand citizens of Ukraine. Leaders of the pyramid has more than 75 million hryvnia,” – said in the message.

According to the SBU, have been detained, and it is declared suspicion to the two dealers involved in the organization of the criminal scheme.

We will remind, earlier it was reported that the SBU caught “miner” in the Moscow metro.

The special troops of SBU detained the criminal authority in Nikolaev

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