Case of a financial pyramid is directed to court

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The prosecutor's office of the Nikolaev area approved an accusatory conclusion and the criminal case brought on articles 190 ч.3,4, 255 p.1, 209 h is directed to court. 2 Criminal codes of Ukraine, rather criminal organization which for 2006-2007 a roguish way appropriated money of citizens. Among victims - 56 people. The general extent of their damage - 298 thousand UAH

As the prosecutor of department of prosecutor's office of area Andrey Krementsov reported, during the investigation of the above criminal case is established that in 2006 the inhabitant of Nikolaev of H.p. mercenary intention, for the purpose of a taking someone else's property created the criminal organization into which 7 more inhabitants of Nikolaev and area entered.

Working under cover of the Nikolaev branch of one of limited liability companies, they created "a financial pyramid".

Applying special psychological techniques, swindlers, according to in advance developed detailed plan and cast, provided to citizens obviously inveracious information on opportunity to receive high earnings after introduction of personal means. As a result they a roguish way systematically took control of money of citizens.

Concerning L. the precautionary measure - detention is chosen.


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