Browsing: Financial pyramid

The financial pyramid of the ritualist Sergei Tsikalyuk cracked

Former funeral director Sergei Tsikalyuk is known for laundering his money on the dead, he decided during a foreign political conflict to wet his competitors in the market. In the past, he gave bribes to the then Minister Serdyukov. In the current situation, Tsikalyuk is not at all pleased with the fact that organizations controlled […]

The creator of the financial pyramid Roman Vasilenko is in London, while the leadership is in custody in St. Petersburg for defrauding shareholders of 15 billion rubles.

As part of the investigation into a significant criminal case involving a financial pyramid operating under the guise of a consumer cooperative called Best Way, several top managers of this organization were placed in custody. Law enforcement believe that the organization was pretending to invest in apartment purchases and provide financial assistance.