In Ukraine: Actions aimed at punishment of organizers and accomplices of Questra/AGAM scam and stopping the scammers’ activities

In Ukraine

Symbols:  Done  – In progress

Plan of actions aimed at punishing Questra/AGAM scam organizers and accomplices and stopping their activities in Ukraine:

 Collecting all data (videos, photos, explanations, all public and non-public information on the organizers and evidences of the scam, addresses and names) and compiling the data into a single document with printed photos, recorded videos and all data in a written form

Translating all testimonies and evidences into the Ukrainian language

 Sending all complaints and the package of documents to the headquarters of the competent authorities in Ukraine (the Ministry of Internal Affairs, the Security Service of Ukraine, the Chief Prosecutor’s Office and the External Intelligence) and head offices in Kiev

 Notifying the Ukrainian government and competent authorities that citizens of the Russian Federation are engaged in fraud in the territory of Ukraine (throughout the whole territory of Ukraine taking into account the criminal group’s turnover)

 Sending all complaints and the package of documents to the embassy of Spain so that the above mentioned scam organizers are prohibited to move freely within the territory of the EU/Schengen area and commit their unlawful acts

 Incriminated creation of a pyramid scheme by an organized criminal group, large scale fraud, laundering of criminally obtained money, non-payment of taxes, illegal banking activity, use of shadow funds for committing and financing unlawful acts in the territory of the country, inspection for terrorism financing. Withdrawal of funds to Russia and abroad, funds may also be withdrawn through Donetsk and Lugansk People’s Republics

 Publishing a photo report after implementation of all itemsшаблоны для dle 11.2

 

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