"Crime. Is NOT PRESENT" wrote that employees of UBEP Regional Department of the Ministry of Internal Affairs of Ukraine in the Nikolaev area established the fact of functioning of a financial pyramid to which creation, officials of KP Broadcasting Company "MARCH" have a direct bearing. According to information which managed to be learned, this financial pyramid was valid from November, 2007.
We will remind that in one of the credit unions of the Nikolaev area the credits for 165 people were issued. The sum of one credit made from 4 to 15 thousand hryvnias. All people who took the credits, had the guarantee issued on the MARCH KP Broadcasting Company form, with the signature of the chief accountant of the enterprise and KP press.
For a year of such activity organizers of this financial pyramid "earned" about 1,5 million hryvnias.
As reported sources in Regional Department of the Ministry of Internal Affairs of Ukraine in the Nikolaev area, investigation is conducted at present and upon the organization of a financial pyramid criminal case is brought. The credit union already managed to return about 600 thousand UAH
There is a question - who returns money? As explained sources, money is returned by organizers of this financial pyramid. "It is planned that the sum of 1 million UAH" will be until the end of the year returned, - reported a source.