The pyramid grew the new person involved

In the case of fraud there can be article about OPS. In a large financial pyramid "the Anchor Investment" appeared the new person involved — the former head of department of involvement of VIP clients Gambarchaev Raphael. The businessman three years while there was an investigation, quietly lived in Makhachkala and itself came to police, having incidentally learned that is wanted. Charge presentation to the new person involved happened on the eve of transfer...