Photos of day

Date: 8 months ago   Category: Finances

Profitability up to 600% and Basques: how people were enticed into a new financial pyramid of Keshberi?


The Central Bank has revealed one of the most large-scale financial pyramids in recent years. The company doesn't conduct real economic activity and actively advertizes itself in network. The promise of profitability up to 600% has attracted many Photos: depositphotos.com Activity of Keshberi revolts professional financiers long ago: advertizing of the company sounds from each iron. The young man Artur Vardanyan in numerous videos tells that he worked in bank and has understood how to change a financial system. Now suggests all to invest money "favourably". Profitability makes up to 600%. The Central Bank of Russia has seen obvious indicators of a classical financial pyramid in work of the company, has transferred the relevant information to the Prosecutor General's Office and the Ministry of Internal Affairs. Money is attracted both in rubles, and in cryptocurrency, but at the same time signs of real economic activity are absent, the director of the department of counteraction to unfair practicians Valery Lyakh:valery the Pole the director of the department of counteraction to unfair practicians of the Central Bank of Russian Federation "Has explained Business FM we have carried out studying of activity of Keshberi group of companies and we don't see signs of activity, reality of the fact that money which is attracted in this company work for the benefit of those who give this money". Company services advanced stars. For example, on YouTube Nikolay Baskov executes the anthem of this allegedly investment holding. There is also a roller in which he tells how he has visited CashBerryCoin cryptocurrency presentation, and believes that behind her future.Business FM was succeeded to phone to call center of Keshberi. The operator has told that there are five tariffs on which it is possible to invest. The company allegedly is the P2P-platform uniting borrowers and investors. The invested money will be directed to delivery of loans, but to check to whom they are given, it is impossible. — No, the Warsaw company which distributes funds for loans is engaged in it. — Tell, and you have a license? — Yes, in the section on the company on our website you can study the license, with examples of the contract. — Centrbank has stated that your company is a financial pyramid. — We are only consultants for the website, we don't comment on provocative videos. We work as before, there are no problems with payments. Licenses at the Warsaw company, as well as at others, listed on the website, no. At one of the companies of group I was, but I have ended in 2017. At the same time activity on attraction of financial means is the licensed activity. What responsibility can organizers of this financial pyramid bear? The senior partner of lawyer bureau Forward Legal Alexey Karpenko:aleksey Karpenko the lawyer explains, the senior partner of the Forward Legal company "Is two articles of the Criminal code which are applicable to this situation. First of all, it is illegal business activity which is carried out by the company without license. Judging by messages of the Central Bank, this company didn't obtain the license for attraction of financial means of citizens. If to citizens in результ

URL:


Today

just now

In Moscow the thirteenth action of the same name took place. This year their 350 Photos joined it 60 new platforms, now: Sergey Vedyashkin/AGN Moscow If a few years ago complained of rather small numb...

just now

The Russian sentenced in the USA to 18 months of prison thanked all for support and asked financial aid of the Photo: News Live/YouTube Maria Butina sentenced in the USA to one and a half years of pri...

41 minutes ago

In the project Serebrennikov will act not only as the director, but also the scriptwriter. The Hype Film company Kirill Serebrennikov will be a co-investor. Photo: AGN "Moscow" Kirill Serebrennikov wi...

41 minutes ago

The court made the decision on carrying out searches at the observer of Rosbalt Alexander Shvarev according to the petition of bodies of inquiry. His namesake appears in documents: been born in other...

2 hrs ago

This time the cycle parade was fancy-dress, its participants asked to win back a theatrical subject. About 20 thousand cyclists of the Photo participated in an event: Cycling club of the South-Eastern...

2 hrs ago

Certain "well-wishers" offer the selfish help to drivers whose cars were taken away by the Photo tow truck: AGN "Moscow" Capital motorists faced a new type of fraud on roads. It is about people who al...

3 hrs ago

The first Soviet photographer of the Vogue magazine, Valéry Giscard d'Estaing, Jacques Chirac, Mikhail Gorbachev's interlocutor — in the 80th it became the most printed in the world. In the West it wa...

4 hrs ago

Earlier the States sponsored thus Slovakia and Croatia, now is planned to expand the list of the countries. But at the conclusion of weapon contracts it is not only about the Photo price: Will expand...