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The financial pyramid from Irkutsk deceived residents of 14 regions - EastRussia | Far East

Irkutsk
Ulan-Ude

Blagoveshchensk
Chita
Yakutsk

Birobidzhan
Vladivostok
Khabarovsk

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Yuzhno-Sakhalinsk

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Petropavlovsk-
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Moscow

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The financial pyramid from Irkutsk deceived residents of 14 regions

The financial pyramid from Irkutsk deceived residents of 14 regions
Photo: pixabay.com

In the Irkutsk region, police detained the organizer of the financial pyramid. The woman created a closed group “Camomile Corporation” in social networks, the participants of which were 40 people from 14 regions of Russia. They invested over 30 million rubles in supposedly profitable business projects.

According to the press service of the Ministry of Internal Affairs of Russia, the victims transferred money to the head of the group to conclude various transactions on the Internet. Profitability from some of them could reach up to 65%. According to the police, the first investors really received a lot of income and told their friends and partners about it.

To become participants in the most profitable and closed transactions, customers had to pay fees. According to the police, the funds were transferred in such a way that in the future the victim could not defend his interests in court.

In May this year, the corporation announced that it was stopping payments and launching a project for the deep processing of technical hemp for the manufacture of paper, biofuels, cosmetics, clothing, food and building materials. As a result of the audit, it turned out that this company does not have the resources necessary for such production.

The woman managing the corporation was sent under house arrest. A criminal case has been opened under the article “Fraud”. The punishment provides for up to ten years in prison.