"Pavel Mironov was deported from Indonesia to Russia, accompanied by employees of the Interpol National Security Service of the Russian Interior Ministry. He is accused of creating a criminal community and large-scale fraud, " said Irina Volk, an official representative of the Russian Interior Ministry.
As previously reported, The criminal organization operated on the territory of Tatarstan in the period from February 2017 to October 2021. In order to give their actions a legal appearance, the accomplices registered three companies. They provided services for training financial literacy and organizing trading with financial instruments on the electronic Forex market and crypto exchanges. The offices were located in prestigious shopping and business centers in the historical part of Kazan.
"Having illegally taken possession of the database of phone numbers of residents of the republic, the defendants began to call subscribers and report on the allegedly won training certificates worth 300 US dollars. During the first visit to the office of a potential client, the attackers determined its viability, received information about the absence of bank debts and large financial encumbrances. Further training was offered to play on the stock exchange with the provision of software and stock quotes, gold, currencies. After the citizen was involved in the process, the participants of the criminal organization persuaded him to invest money equivalent to at least five thousand US dollars and start earning money on the stock market. Those who did not have such an amount, they assisted in obtaining a loan," Irina Volk reminded.
In reality, the software did not have access to the stock market. A crypto wallet managed by the accused was linked to the program, which only imitated the actions of the players. The funds of citizens received on it were transferred to the accounts of intruders. The total amount of damage exceeded 120 million rubles.
"Due to the fact that Pavel Mironov left Russia, on the basis of a request from the Ministry of Internal Affairs of the Republic of Tatarstan, he was put on the wanted list through Interpol channels. He was charged in absentia with committing crimes under Articles 159 and 210 of the Criminal Code of the Russian Federation.
In August of this year, the accused was detained in Indonesia and today deported to Russia, " Irina Volk said.
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As previously reported, The criminal organization operated on the territory of Tatarstan in the period from February 2017 to October 2021. In order to give their actions a legal appearance, the accomplices registered three companies. They provided services for training financial literacy and organizing trading with financial instruments on the electronic Forex market and crypto exchanges. The offices were located in prestigious shopping and business centers in the historical part of Kazan.
"Having illegally taken possession of the database of phone numbers of residents of the republic, the defendants began to call subscribers and report on the allegedly won training certificates worth 300 US dollars. During the first visit to the office of a potential client, the attackers determined its viability, received information about the absence of bank debts and large financial encumbrances. Further training was offered to play on the stock exchange with the provision of software and stock quotes, gold, currencies. After the citizen was involved in the process, the participants of the criminal organization persuaded him to invest money equivalent to at least five thousand US dollars and start earning money on the stock market. Those who did not have such an amount, they assisted in obtaining a loan," Irina Volk reminded.
In reality, the software did not have access to the stock market. A crypto wallet managed by the accused was linked to the program, which only imitated the actions of the players. The funds of citizens received on it were transferred to the accounts of intruders. The total amount of damage exceeded 120 million rubles.
"Due to the fact that Pavel Mironov left Russia, on the basis of a request from the Ministry of Internal Affairs of the Republic of Tatarstan, he was put on the wanted list through Interpol channels. He was charged in absentia with committing crimes under Articles 159 and 210 of the Criminal Code of the Russian Federation.
In August of this year, the accused was detained in Indonesia and today deported to Russia, " Irina Volk said.
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Ирина Волк: Индонезия выдала России предполагаемого организатора преступного сообщества мошенников
Криминальная организация действовала на территории Татарстана в период с февраля 2017 по октябрь 2021 года. Её члены похитили более 120 млн рублей под предло...
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