Bulgarian Chief Prosecutor Accused of Willfully Failing to Act Against Onecoin Fraudsters – Regulation Bitcoin News

The authorized consultant of victims of the Onecoin bitcoin rip-off operation, Jonathan Levy, has accused the Bulgarian prosecutor of intentionally failing to take motion towards Onecoin. The lawyer stated because of the prosecutor’s inaction, extra victims are shedding hundreds of thousands of {dollars} to the fraudsters.

Prosecutor Refusing to Take Motion Towards Ruja Ignatova’s Mom

A lawyer representing victims of the Onecoin bitcoin Ponzi scheme, Jonathan Levy, has instructed that the legal scheme’s masterminds could also be getting safety from the Bulgarian chief prosecutor, Ivan Geshev. In an open letter addressed to Yuliya Kovacheva, Bulgaria’s deputy minister of justice, the lawyer claimed Geshev’s inaction has allowed Onecoin to defraud new victims of hundreds of thousands of {dollars}.

Bulgarian Chief Prosecutor Accused of Willfully Failing to Act Against Onecoin Fraudsters

Based on Levy, the prosecutor has did not act towards the important thing Onecoin mastermind Ruja Ignatova’s mom, regardless of the existence of arrest warrants which were issued by Interpol, Europol, and German regulation enforcement.

As beforehand reported by Bitcoin.com Information, Ignatova was positioned on Europol’s most wanted record after the regulation enforcement group accused her of being the driving power and mental inventor of Onecoin. The company has since supplied a reward of greater than $5,300 to anybody with data that will result in Ignatova’s seize.

Bulgarian Authorities Urged to Probe Chief Prosecutor

In the meantime, in a letter by which he expresses his dissatisfaction with Geshev’s conduct, Levy accuses the prosecutor of not solely failing to take motion towards Veska Ignatova (Ruja’s mom), but in addition of failing to behave towards “different Onecoin mafia in Bulgaria that proceed the Onecoin legal operation on behalf of the fugitive Ruja Ignatova.”

The letter additionally means that if Geshev had been to take motion, Onecoin masterminds can be compelled to halt operations. He added:

This nonfeasance by the Prosecutor’s Workplace is permitting the Sofia workplace of OneCoin to keep up operations all through Europe, Latin America, and Southeast Asia and proceed to obtain hundreds of thousands of Euros in funds in cryptocurrency (BTC, ETH, USDT) on a month-to-month foundation from new victims.

Levy concludes his letter by urging the Bulgarian authorities to launch a probe into the prosecutor’s conduct.

What are your ideas on this story? Inform us what you suppose within the feedback part under.

Terence Zimwara

Terence Zimwara is a Zimbabwe award-winning journalist, creator and author. He has written extensively in regards to the financial troubles of some African nations in addition to how digital currencies can present Africans with an escape route.

Picture Credit: Shutterstock, Pixabay, Wiki Commons, Belish

Disclaimer: This text is for informational functions solely. It’s not a direct provide or solicitation of a proposal to purchase or promote, or a advice or endorsement of any merchandise, providers, or corporations. Bitcoin.com doesn’t present funding, tax, authorized, or accounting recommendation. Neither the corporate nor the creator is accountable, straight or not directly, for any injury or loss brought about or alleged to be attributable to or in reference to the usage of or reliance on any content material, items or providers talked about on this article.

Source link

Leave a Reply

Your email address will not be published.