More than 300 victims of the company\’s «Money-Trade» from different cities of Russia appealed to the Ministry of Internal Affairs of the Amur region.
As the head of the regional department of economic security Igor Shawmari affected transferred money under trust management company «Mani-Trade.» According to the investigation, the company used the money to bid on the stock markets and in global stock markets («Forex»). The firm opened in Blagoveshchensk website through which money is taken. People received interest from deposits, but in March\’s ceased to exist.
According to police, the number of cities involved in the criminal network, more than a dozen. The statements coming from Moscow, Saratov, Kazan, St. Petersburg, Kemerovo, Samara, Kaluga, Belgorod, Novosibirsk and other settlements. In many cities of the traders affected the whole family, passing under the control of the amount of scams 20000 to 1.5 million.