The political conflict between Ukraine and Russia at times reaches the point of absurdity. So this time, when the claims of the forex company are once again made, it remains only to shrug your shoulders. The SBU (Security Service of Ukraine) announced the exposure of the scheme of fraudulent appropriation of money. The process was carried out under the guise of the usual activities of electronic currency trading dealers. Among them was the Forex Club. The SBU did not stop there. Searches were also carried out in the IT company Lucky Labs.
What is the “crime” of these companies?
In accordance with the statement of the SBU, in some cities of Ukraine, the activities of a group of fraudsters were terminated. These companies fraudulently took possession of the funds of the so-called clients. How? Through the imitation of the trading process. Special software was used to deceive.
Part of the stolen funds was sent to accounts in Russia. And already there was the financing of the terrorist group “LPR / DPR”.
A criminal case has been opened. Operational and investigative work continues. And although the official name of the company was not disclosed, but according to indirect data, it was possible to determine that we are talking about the Forex Club. This organization has passed all accreditations and received all the licenses and permits necessary to work in a number of countries, including Ukraine. The Forex Club acknowledged that inspections are being carried out. But, according to the dealer’s administration, they will run out soon.
The situation with Lucky Labs is less optimistic. All accounts of the company have already been arrested, almost all equipment has been confiscated. On the same charges – the financing of terrorism. The company’s administration claims that it has nothing to do with the accusations. Apparently, the company has become a victim of corruption, and its administration is already planning to file a complaint with the National Anti-Corruption Bureau.
