The scandal around fraud Paul Krymov reached the international level

29 January 2018, 18:11 | The Company
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Many media warn their residents about the dangers posed by the fraudster Pavel Gennadyevich Krymov, reports Anticor. Representatives of Ukraine, Russia, Kazakhstan, Spain, France and a number of other European countries. The Department of Internal Affairs has already instituted several criminal cases on the criminal. 190 h. 4 of the Criminal Code of the Republic of Kazakhstan (fraud in a particularly large amount).

At the moment, law enforcement agencies more than a dozen states receive statements from victims in a series of frauds, Pavel Krymov. Recall that created in 2015, the Crimean company Questra World and Atlantic Global Asset Management appear in several criminal cases immediately after the creation of financial pyramids. Today, these scams continue to partially function under the brands of Five Winds Asset Management and QW Lianora Swiss Consulting.

The amount of damage inflicted to investors in the scams of Krymov is estimated at hundreds of millions of dollars.

It is known that the criminal himself appropriated about 50 million stolen funds. If you are a victim of the financial pyramids of Pavel Krymov, follow the recommendations outlined in this video:.

Currently, investigators collect testimonies from victims in the financial pyramids Five Winds Asset Management and QW Lianora Swiss Consulting Pavel Krymov. If you have any information or become a victim of a fraudster - contact the authorities by phone - 8 (727) 254-42-62, 8 (727) 254-43-79, 8-708-383-38-56, 8- 778-262-82-48.




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