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Category: Companies

Category: Law

Category: Companies

Category: Companies

Date: a month ago   Category: Finances

The Ministry of Internal Affairs checks the Keshbury group for signs of a financial pyramid


At the end of the last week the company announced the suspension of activity prior to the beginning of November. Whether there is a chance to return money? Photo: Vladimir Gerdo / TASS of the Ministry of Internal Affairs of the Russian Federation checks the Keshbury group for signs of a financial pyramid. By results of this check the police will make the decision on initiation of legal proceedings, TASS with reference to the source writes. At the end of the last week the company announced the suspension of activity prior to the beginning of November. At the end of September the representative of the Central Bank called Keshbury of one of the most large-scale revealed financial pyramids. Then it was said that several tens of thousands of people could be involved in this project. However, according to participants, their number can make 350 thousand. How people got to this pyramid and whether they have now a chance to return the money? One of participants of Keshbury Maria (the name is changed. — Business FM) on the condition of anonymity told that it learned about the company about one and a half years ago from the close relative who at that time was already her client. Having got acquainted with the website, thought that this high risk investment, but nevertheless decided to risk: "Of course, structure and the fact that you place money under the contract, but you cannot back receive when you break off the contract as in a case with the same bank deposit, guarded me. I, of course, showed the contract which I had standard, from the website to the lawyer. The lawyer told that the contract, in general, quite good, the company is engaged in obviously illegal nothing. Risks are really traced in some parameters, but, so to say, it is difficult demonstrably and straight off there is nothing to carp. To keep the company to the relative, I invested too, but I am a fatalist and the investor pessimist. I cannot tell that expected some fine result. My relative managed to earn. She was not deceived. Everything that promised, added, all these crazy 300% promised, all this was. But probably in each history which promises huge income there is a high risk, and everything depends on as far as you managed to get to the period of rough activity of this organization and how far you were from the end of this organization". A problem also that any individual contract at those who entrusted the money to Keshbury, no. There is a contract template on the website and a private office in which it is possible to see charge of means and return of the main sum of a contribution. Keshbury has one more feature: that to call this or that organization a pyramid or to accuse of roguish actions, it is necessary to track a cash flow that is from where money goes where they flow and as are distributed. In a case with Keshbury it is almost impossible to make it, the author of the video blog "Atypical Business on the Internet" Vitaly Solodyankin in the video says about a situation with the company: Vitaly Solodyankin the author of the video blog "Atypical Business on the Internet" "As now money comes to the company how arrived throughout the entire period of work? First of all they arrived, of course, through sale of "vnutryanka",

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