Baltarusijos KGB įveikė S. Mavrodžio MMM - Lietuvos rytas

16.03

ELTA ir lrytas.lt inf. 2012-03-16 18:00

Baltarusijos saugumo tarnyba KGB
penktadienį nutraukė pagarsėjusio rusų sukčiaus Sergejaus Mavrodžio
veiklą, uždariusi jo naujosios finansų piramidės „MMM-2011“ skyrių
Minske.

KGB duomenimis, Baltarusijoje S. Mavrodžio kompanija spėjo surinkti daugiau kaip 500 mln. rublių (163 tūkst. litų). AP

Skyriaus darbuotojai sulaikyti pareiškus kaltinimus „dėl
neteisėtų finansinių operacijų ir Baltarusijos piliečių piniginių
lėšų įgijimu apgaulės būdu“.

KGB duomenimis, Baltarusijoje sukčiai spėjo surinkti daugiau
kaip 500 mln. rublių (163 tūkst. litų).

KGB areštavo organizacijos turėtas sąskaitas, kompiuterius ir
biuro techniką. Pasak pranešimo, KGB kartu su kitų Nepriklausomų
Valstybių Sandraugos šalių specialiosiomis tarnybomis tiria
nusikalstamas finansines schemas, kuriomis naudojosi finansų
piramidės kūrėjai.

Pats S. Mavrodis trečiadienį teismo sprendimu suimtas Maskvoje,
kadangi atsisakė sumokėti baudą. Jis teismui sakė, kad negali
sumokėti baudos, nes visai neturi pinigų. Sukčius penkias dienas
praleis už grotų, nes nesumokėjo tūkstančio rublių (89 litų) baudos
už neįvardijamą administracinį pažeidimą.

Dešimtajame praėjusio amžiaus dešimtmetyje milijonai rusų
neteko savo santaupų, nes įsitraukė į S. Mavrodžio bendrovės MMM
finansinę piramidę. Sukčiui pavyko apgauti nuo dviejų iki penkių
milijonų investuotojų, kurie bendrovei žlugus neteko apie 1,5
milijardo JAV dolerių. S. Mavrodis atliko ketverių su puse metų
kalėjimo bausmę ir 2007 metais išėjo į laisvę.

2011 metais S. Mavrodis pranešė apie naują investavimo schemą.
Joje naudojama mokėjimo internetu sistema „WebMoney“. Investuotojai
turi pirkti bilietus, kurie funkcionuoja kaip akcijos, bet neturi
realios vertės. S. Mavrodis pažadėjo, kad investuotojai per mėnesį
uždirbs apie 20-30 proc.

Rusijos finansų ministerija naują sukčiaus projektą iš karto
pavadino „cinišku melu“, o „WebMoney“ pažadėjo projektą stebėti.

Žymės: Baltarusija | KGB | MMM | Sergejus Mavrodis

External source of this news: http://www.lrytas.lt/-13319134781331746319-baltarusijos-kgb-%25C4%25AFveik%25C4%2597-s-mavrod%25C5%25BEio-mmm.htm

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