The reactor of Ukraine was promised by funding Russian propaganda: the Czechs paid a billion frauds

The company created in the Czech Republic was managing more than 1. 3 billion crowns of its depositors. As it turned out, despite the promises for the construction of a nuclear reactor for Ukrainians, the money was actually going on pro -Russian fakes. Czech frauds in the Czech Republic implemented a large -scale scheme, covering themselves with investing. The details were shared by the investigators of the Seznam Zpravy.

In early May, the Invest & Property Consulting (IPC) group stated that it manages more than 1. 3 billion crowns of its depositors. While the Czechs believed that they invested money in business and later made a profit, their savings "worked" only on allies of Russian leader Vladimir Putin. According to the media, the IPC founders removed hundreds of thousands a day in cash and used depositors for purchases.

However, they now do not have this opportunity, as assets have temporarily freezing the National Central Administration for Combating Organized Crime. The company's website also ceased to exist. According to journalists, IPCs sent tens of millions of companies controlled by Erica Gaykov, the daughter of the speaker of former Czech President Peter Gaykov. In the meantime, it is the official owner of the company involved in the spread of Russian propaganda.

IPC money, in particular, was funded by the book publishing house česká citadla, which published texts with pro -Russian fakes. According to the results of the investigation, it turned out that the real organizer of the scheme is Ladislav Varechek, previously repeatedly convicted of fraud. Police are currently suspected that IPC has implemented the Ponka Scheme. That is, the organizers raised money from people and promised to significantly improve their financial situation.

Instead, they did not invest money but lived on them. The scheme was supported by the arrival of new participants, some of whom were paid to old depositors. In July, the fraudulent group assets were frozen, and the police visited the organizers demanding to provide documents. However, according to the investigators, no charge has been charged.

The material states that on the day of the "raid" of law enforcement officers, the IPC management stated that it plans to build a "heat" - a small modular nuclear reactor intended for heat production in Ukraine. IPC investors are now in a difficult position. According to the documents, they did not borrow their IPC money, but invested in trust funds. They were created by "financial advisers", which received from the company "interest" for the amounts contributed by the customers.

Experts suggest that it is "advisers" and can punish fraud. IPCs performed operations through intermediaries to avoid punishment. In particular, one of these was real estate Jeanne Malakov, who lives in Nizhny Novgorod. We will remind, in the Czech Republic the assets of the family of the head of the Russian defense holding "Tactical rocket weapons" Boris Obnosov. It is about 14 apartments and a blocked share in business. On August 13 in the Czech Republic an unknown beat two Ukrainian women.