December 22 2017
The investigation found that the defendants organized OOO “Securities Settlement and Cash Center” (CBRCC) and from 2012 to 2015 attracted residents’ money by selling ordinary bills under the pretext of dividend payments ranging from 28% to 44% per annum.
Soon in the dock will be a gang of 6 people, who organized a “financial pyramid”. Victims of the criminal case are 1,277 citizens of different regions of Russia. Attackers fooled investors by 200 million rubles. The total damage caused to the victims amounted to approximately 245 million rubles.