The staff of Management of economic security and counteraction to corruption Ministry of Internal Affairs of Tatarstan have raided the Kazan offices of the financial pyramid AGAM, an affiliated company Questra World. Were seized documents, conducted operational-search activities after which law enforcement officers opened a criminal case under article 159 part 2,3,4 of the criminal code (explanation of the article at the end of this material).
Staff Webirc RT Ministry of Internal Affairs revealed the facts of fraud in one of the financial companies. During carrying out quickly-search actions by employees of divisions of economic security, it was established that from May to August 2017 the suspects under the pretext of investment in the commercial financial activity of a foreign company organised the reception of funds of citizens under the per cent. The interest rate ranged from 100% to 200% per annum. As found by the employees for each new investor the company paid bonuses of 5-15% of the deposited amount. Currently, the investigative authorities opened a criminal case on St. 159 criminal code (fraud). The maximum punishment provided by sanctions of given article — imprisonment for the term up to 10 years — said Lucius Timergalieva, press Secretary Webirc Ministry of the interior.
So, in Kazan, after conducting the investigation was closed three offices AGAM. According to preliminary data, the damage from actions of the representatives of the pyramid in Tatarstan amounted to about 2 million. At the moment there is a consequence establishes all circumstances of an event.
As far as we know our team on the territory of Kazan scammers managed at the time to open about 200 points Questra consulting World, several full-fledged offices. The first statements from the deceived investors began to arrive in law enforcement bodies about a year ago — this is what we told the investors of the pyramid. Moreover, they reported that, as far as we know, many people Kazan the representatives of the pyramids at some point began to “tour” the cities, moving from place to place, as soon as the police received the complaint to actions of speculators, and the agents themselves, the company began to attract did not need them.
Now in the “work” of crooks and its consequences the investigation will find out. Below is clarification for the article 159 part 2,3,4 of the criminal code, and prosecuted by the Department of economic security and counteraction to corruption Ministry of Internal Affairs of Tatarstan.
159 part 2. Fraud committed by a group of persons upon a preliminary collusion, as well as causing significant damage to the citizen, —
Shall be punished by a fine of up to three hundred thousand rubles or the salary or other income of the convicted person for a period up to two years, or by compulsory works for a term of up to four hundred eighty hours, or correctional labor for a term up to two years, or hard labor for a term up to five years with restriction of liberty for a term up to one year or without such, or by deprivation of liberty for a term up to five years with restriction of liberty for a term up to one year or without such.
159 part 3. Fraud committed by a person using his official position, as well as in large-scale —
Shall be punished with fine from one hundred thousand to five hundred thousand rubles or the salary or other income for a period of one year to three years, or compulsory works for a term of up to five years with restriction of liberty for a term up to two years or without such, or by deprivation of liberty for a term up to six years with a fine in the amount up to eighty thousand rubles or the salary or other income for a period of up to six months or without such and with restriction of liberty for a term up to five years or without it.
159 part 4. Fraud committed by an organised group or in especially large size or resulting in the deprivation of a citizen’s right to housing —
Shall be punishable by deprivation of liberty for a term up to ten years with a fine of up to one million rubles or the salary or other income condemned for the period till three years or without such and with restriction of liberty for a term up to two years or without it.