Perm will be convicted of creating a financial pyramid

Mauritius MMM, sample 1994.  Yekaterinburg, Mauritius, mmm, financial pyramid, currency, money

In Perm, a man who created a financial pyramid and, according to investigators, deceived more than 100 people, will go on trial. The Ministry of Internal Affairs of Russia spoke about the financial fraud of a Permian and his arrest

“The Permian created the financial pyramid in 2013. To give credibility to his actions, the man rented an office in the city of Perm and launched an advertising site on the Internet. — said Irina Volk, — 146 residents of Perm and other cities of the region were recognized as victims in the criminal case. The damage caused by them exceeds 30 million rubles.

After working for less than a year, the pyramid ceased to exist, and its owner was put on the wanted list. In 2021, the Perm citizen was detained by the police, and now he is awaiting trial.

Earlier, URA.RU reported on the fraudulent activities of one of the employees of the microloan company. A Perm woman issued loans to people, and took the money for herself.

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