В Украине: Действия по наказанию организаторов и соучастников аферы Questra/AGAM и остановке деятельности мошенников

В Украине

Символика:  – Выполнено   – Выполняется

План действий в рамках действий по наказанию организаторов и соучастников аферы Questra/AGAM и остановке деятельности мошенников на территории Украины:

 Сбор всех данных (видео, фотографии, пояснения, вся информация публичная и не публичная об организаторах и доказательствах аферы, адреса, ФИО) и формирование данных в единый документ, с распечаткой фотографий, с записью всех видео на носители и распечатку всех данных в письменном формате

 Перевод всех показаний и доказательств на украинский язык

 Отправка всех жалоб и пакета с документами во все главные отделения соответствующих органов в Украине (МВД, СБУ, Генеральная Прокуратура, Внешняя разведка) и центральные отделения Киева

 Уведомление украинских властей и соответствующих органов, что на территории Украины мошенничеством занимаются граждане Российской Федерации (по всей территории Украины с учетом оборотов преступной ОПГ)

 Отправка всех жалоб и пакета с документами в посольство Испании, с целью запретить указанным организаторам передвигаться по территории ЕС/Шенгена и совершать свои противоправные действия

 Инкриминируется создание финансовой пирамиды организованной преступной группой, мошенничество в крупном размере, отмывание денежных средств полученных преступным путем, неуплата налогов, незаконная банковская деятельность, использование теневых денежных капиталов для совершения и финансирования незаконных действий на территории страны, проверка финансирования терроризма. Вывод средств на территорию России и заграницу, возможно вывод через ДНР и ЛНР

 После выполнения всех пунктов опубликовать фото-отчет

Полезные новости:
Финансовую пирамиду Questra Holdings Inc, Questra World, Atlantic Global Asset Management запретили в Польше, Испании, Лихтенштейне, Казахстане, Австрии, Бельгии, Чехии, Словении, Великобритании
Уголовные дела в Казахстане: Финансовая пирамида Questra World и AGAM
Финансовая пирамида Questra привлекла внимание прокуратуры Казахстана
Афера лопнула: Questra World и Atlantic Global Asset Management не выплачивают деньги в Украине, Германии, Казахстане и Польшешаблоны для dle 11.2

 

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