OneCoin founder Ruja Ignatova has been added to Interpol’s crimson discover needed listing.
Ignatova is needed by Germany, who search to carry her liable for “collectively dedicated particularly severe case of fraud (and) cash laundering”.
Europol has additionally put out a needed discover;
Eurpol is providing a €5000 EUR reward for “any essential data resulting in” Ignatova’s arrest.
I consider that is tied to the German Bielefeld investigation as Bielefeld Prosecutors have additionally put up a comparable discover.
Seeing as OneCoin was a $4 billion Ponzi scheme and Ignatova is believed to have made off with 230,000 BTC, a €5000 EUR reward appears a bit low.
Alternatively OneCoin launched in 2014 and Europe is just simply now beginning to take it significantly.
Nicely, form of. Germany and Italy have filed OneCoin indictments. High OneCoin earner Igor Alberts nonetheless lives freely within the Netherlands. Bulgaria lets OneCoin function from its native workplaces in Sofia.
Exterior of Europe Ignatova was indicted within the US again in 2017. She is needed by US authorities and stays a fugitive.
If Ignatova isn’t lifeless, she’s believed to be hiding out within the UAE or Russia. Between the 2 my cash is on the UAE.
A lot simpler to slot in with all the opposite criminals there and the Sheiks won’t ever each you.
Replace fifteenth Might 2022 – Needed posters that includes Ruja Ignatova have began popping up in Germany.
This photograph was despatched in by a reader, taken at a prepare station:
Fraud of hundreds of thousands.
Have you ever obtained any details about Ignatova’s whereabouts?
The cellphone quantity being proven is likely one of the Regional Felony Intelligence Service in Dusseldorf.
The coat of arms being proven within the decrease left nook of the image is the one of many police forces of North Rhine-Westphalia of which Dusseldorf is the capital.
BehindMLM reader Melanie has additionally been doing a stellar job monitoring reporting from German media within the feedback under.