Amur Region: 360 people suffered from the actions of traders-mosquits

Six residents of the Amur Region are accused of embezzlement of 32 million rubles from residents of different regions of the country.

All defendants worked in Mani-Trade, which took customer money for trust management in order to earn money on the resale of securities and currencies. Money was used in tenders in world stock markets, such as Forex. According to investigators, very high interest was paid from the investigators received on the exchange, but not for long - in March 2013 the site closed. As a result, 359 deceived customers said the police about the embezzlement. The total amount of damage exceeded 32 million rubles.

At the place of registration of the company in Blagoveshchensk, the police conducted searches and installed six "pyramid workers". Two of them entered into a pre -trial agreement on cooperation, their criminal cases were allocated into separate proceedings. Two more accused are on the federal and international wanted list.

The investigation of the case of the 27-year-old head of the technical support department of the site and the criminal case of a 26-year-old accomplice, who opened an account in banks in his name. The accused only cashed the money received from the company's clients, the regional Ministry of Internal Affairs reports.

According to the police, the residents of more than a dozen Russian cities-Belgorod, Kazan, Kaluga, Kemerovo, Moscow, Novosibirsk, Saratov, St. Petersburg, Samara and others invested in the pyramid. In many cases, whole families were the victims of traders who gave scammers the amounts from 20 thousand to 1.5 million rubles.

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