“Special Operation of Kyiv Police Officers: Fraudulent Financial Pyramid Revealed”, - Andriy Kryshchenko
Six members of the group created a website and, under the pretext of buying securities, deceived citizens.
In the course of obtaining operational information, the investigators of the Desnyansk Department of the Kyiv Police under the operational support of the Security Service of Ukraine and under the procedural leadership of the Desnyansk District Prosecutor's Office exposed the illegal activities of a group of persons who fraudulently carried out illegal financial transactions to purchase non-existent securities of. According to this fact, criminal proceedings were opened under Part 4 of Art. 190 (Fraud) of the Criminal Code of Ukraine.
The head of the capital's police Andriy Kryshchenko said that the pseudo-investor financial institution operated on the territory of Ukraine without any permits and licenses:
“The organizer of the criminal scheme was a citizen of the Russian Federation, who had accomplices on the territory of Ukraine. The manager, accountant and managers, according to the assigned roles, attracted citizens to invest money in securities by creating “personal accounts” on their websites and promised constant stock growth and increased profits. The criminal group included six people between the ages of 25 and 45.”
During the authorized searches of office premises, law enforcement officers seized electronic and paper media that confirm the illegal activities of intruders. All material evidence is removed and sent for examination. Investigators, together with prosecutors, prepare reports of suspicion for offenders.
During the pre-trial investigation, other participants in illegal business and victims of this financial transaction are identified.
Police officers contact citizens who have witnessed or suffered from this financial fraud scheme “Just2Trade” with a request to report information to hotline 102 or numbers 0933798814, 0669932484.
Kyiv Police Communications Department
