The pyramid was operating on 12 regions of Ukraine.
The multi-million financial pyramid was exposed by SSSU employees on Dnipropetrovsk region, as said in SSSU’s press release, Correpospondent.net reports.
As noted, the managers of two insurance companies with the signs of financial pyramid embezzled money of the citizens, promising its depositors sky-high income from placement of deposits and insurance fee on their accounts.
The criminals acted on the territory of Kyiv, Zhytomyr, Kharkiv, Dnipro, Kryvyi Rig, Poltava, Zaporizhzhya, Chernigiv, Kropyvnytsky, Mariupol, Kherson and Mykolaiv.
“For three years of existence of the so-called lending and financial institution, the number of those, who suffered, is almost 30 thousand citizens of Ukraine. The managers of the pyramid embezzled more than UAH 75 mln”, as said in the message.
According to SSSU, two dealers, involved in organization of the criminal scheme, were apprehended and indicted.
