Bulgarian Chief Prosecutor Charged With Intentionally Failing To Act Towards Onecoin Fraudsters – Bitcoin Regulation Information

Earn 20 Reward Points by commenting the blog post

The authorized consultant of the victims of the Onecoin bitcoin rip-off operation, Jonathan Levy, has accused the Bulgarian prosecutor of intentionally failing to take motion towards Onecoin. The legal professional stated on account of prosecutorial inaction, extra victims are shedding tens of millions of {dollars} to fraudsters.

Prosecutor refuses to take motion towards Ruja Ignatova’s mom

A lawyer representing victims of the Onecoin bitcoin Ponzi scheme, Jonathan Levy, has urged that the masterminds of the legal scheme may gain advantage from the safety of Bulgaria’s chief prosecutor, Ivan Geshev. In an open letter to Yuliya Kovacheva, Bulgarian Deputy Minister of Justice, the lawyer claimed that Geshev’s inaction allowed Onecoin to defraud new victims of tens of millions of {dollars}.

Bulgarian Chief Prosecutor Charged With Deliberately Failing To Act Against Onecoin Fraudsters

In response to Levy, the prosecutor did not act towards the mom of Onecoin’s key mastermind, Ruja Ignatova, regardless of the existence of arrest warrants issued by Interpol, Europol and German regulation enforcement.

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

Bulgarian authorities urged to research chief prosecutor

In the meantime, in a letter during which he expresses his displeasure with Geshev’s conduct, Levy accuses the prosecutor not solely of failing to take motion towards Veska Ignatova (Ruja’s mom), but additionally of failing to behave. towards “different Onecoin mafias in Bulgaria who proceed the legal Onecoin operation within the identify of the fugitive Ruja Ignatova.

The letter additionally means that if Geshev have been to behave, Onecoin masterminds can be pressured to halt operations. He added:

This inaction by the prosecutor’s workplace permits OneCoin’s Sofia workplace to take care of operations throughout Europe, Latin America and Southeast Asia and proceed to obtain tens of millions of euros in crypto funds. change (BTC, ETH, USDT) on a month-to-month foundation with new victims.

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

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

Terence Zimwara

Terence Zimwara is an award-winning journalist, creator and author in Zimbabwe. He has written extensively on the financial issues 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. This isn’t a direct provide or the solicitation of a proposal to purchase or promote, or a advice or endorsement of any product, service or firm. doesn’t present funding, tax, authorized or accounting recommendation. Neither the corporate nor the creator is accountable, instantly or not directly, for any injury or loss prompted or alleged to be brought on by or in reference to the usage of or reliance on any content material, items or providers talked about on this article.


Related Articles

Leave a Reply

Back to top button