Regardless of all types of nonsensical studies popping out of the OneCoin affiliate-base, the German felony investigation into OneCoin remains to be very a lot energetic.
Regardless of not having the ability to produce any proof, OneCoin associates have been working across the web claiming German prosecutors cleared OneCoin of any expenses.
Spearheading this effort is Igor Krnic, who continues to string alongside gullible buyers on his “OneCoin Debate” discussion board.
In an effort to make clear the present standing of the investigation, Bulgaria’s Capital reached out to prosecutors instantly.
Not surprisingly, they had been knowledgeable in any other case.
In response to a request from Capital, Bielefeld Common Prosecutor Gerald Rübsam replied that the investigation was ongoing and there was no readability as to how lengthy it could take.
(We’re investigating) a suspected (an) organized business fraud group, cash laundering, pyramid gross sales offering monetary companies with out authorization and offering cost companies with out permission.
“The investigation is being performed towards eight suspects, primarily workers of one of many firms of the OneCoin group registered in Germany,” Rübsam mentioned , confirming that Ignatova was considered one of them.
“We’ve got no data on the place Ruja Ignatova is at present for the time being,” he mentioned, stressing {that a} presumption of innocence applies till a sentence comes into power.
Information of the German investigation into OneCoin surfaced in Could, 2017. Across the similar time Ignatova deserted OneCoin buyers and disappeared.
She hasn’t been seen or heard from in public since.
As with the German investigation, determined OneCoin buyers have provide you with all types of causes to clarify Ignatova’s disappearance.
Excuses I’ve seen embody Ignatova;
- is on maternity go away
- is on prolonged maternity go away
- is elevating her little one on prolonged prolonged maternity go away
- inexplicably doesn’t wish to be within the public eye any extra (after enriching herself with tens of hundreds of thousands of {dollars})
- was kidnapped by the mafia
- is being held by the mafia
- was quietly killed off by the mafia
And on and on it goes.
Personally I feel it’s fairly apparent Ignatova’s disappearance might be attributed to authorities closing in.
There’s clearly an worldwide effort underway to analyze and convey OneCoin’s scammers to justice.
In gentle of this Ignatova has seemingly fled to a jurisdiction she thinks locations her out of attain of authorities.
Until we see any proof on the contrary, that’s probably the most possible rationalization.