© Fotolia / Cordages jury. Archival photo© Fotolia / Corgarashu
The man will go on trial in Blagoveshchensk on charges of large fraud – a victim of the alleged swindler and his accomplices were more than 300 people, reported Saturday the Ministry of internal Affairs across the Amur region.
In March 2013 the police of the Amur region started to receive statements from victims from the activities of the company «money-trade» from different cities of Russia and CIS countries, all the victims in the case more than 300 people. Scams received from users through its website and the money involved in trading on stock markets, investors later receive the percent from the received profit at auction. But in March 2013, the website stopped working.
In all there are six people accused of fraud. Two of them are in the international and Federal wanted list, against the three defendants in the investigation continues. The accused, whose case is sent to the Blagoveshchensk city court, has concluded with a consequence the pre-judicial agreement on cooperation against him in a separate criminal case.
«The investigation established that during the existence of OOO, this young man was held there the post of website developer, has been programming and layout, followed the technical component. Each made contributors of the amount the accused received 10%. The result is fraudulently amurchanin received more than 25 million rubles»,- informs UMVD across the Amur region.