In the Krasnodar Territory, the organizer of the financial pyramid deceived shareholders for 292 million rubles

In the Krasnodar Territory, the organizer of the financial pyramid will appear before the court in the case of fraud.

According to the investigation, the accused, being the chairman of the board and the actual head of two credit and consumer cooperatives, under the pretext of providing compensation and paying high interest for the use of personal savings, stole money from 674 shareholders from the Krasnodar Territory, Kaluga, Saratov, Penza, Yaroslavl, Ryazan, Nizhny Novgorod, Samara regions, Stavropol Territory and the city of Sevastopol. The total amount of damage to the victims was more than 292 million rubles. To ensure measures to compensate for damage, the court, at the request of the investigator, seized the property of the accused and the organizations under his control in the amount of 96 million rubles. During the preliminary investigation, the defendant was arrested. Currently, the criminal case has been sent to the court. The man faces up to ten years in prison, according to the Ministry of Internal Affairs Media. Earlier, in the regional center, a criminal case against two leaders of the housing cooperative was sent to the court . They attracted money from shareholders under the pretext of building apartment buildings in the Krasnodar Territory and the Republic of Adygea, but did not fulfill their obligations. As a result, 706 victims suffered damage totaling about 700 million rubles.