Criminal organization of swindlers that tries to take over as large as possible amount of money acts on the Sakhalin Island. The scammers do not stop at nothing, ruining successful businesses and driving the entire region into an economic crisis.
All members of the gang have not been identified but there is a suggestion that at the top of gang stands O. Miserva and his partner of lower rank Choi Kyoung-Duk who directly manages people on the ground.
Already tested criminal scheme briefly looks like that: dishonest swindlers take possession of a controlling block of shares of the company they are interested in. Choi Kyoung-Duk and his accomplices resell the shares to foreign companies in order to slow down the decisions of the courts in that real business owners appeal in anger.
While there are proceedings in courts scammers diligently increase credit debt of the company and then initiate the process of its bankruptcy. All the money is in the hands of thieves, and a legal entity which may require a refund simply ceases to exist. Now the criminals conduct this scheme over the LLC Sahtransugol and company Seaport Shakhtersk.
long arms Choi Kyoung-Duk
Brodskii
| четверг, 18 сентября 2014