A pyramid built in criminal community

As newspaper "Kommersant" became known, investigation activity the large financial pyramid organized, according to the Moscow police, the known businessman Herman Lillevyali is complete. According to the investigators, money from wealthy clients gathered within five years through companies "the Anchor Investment" and GL Finance which worked under a sign of investment boutiques. According to the estimates of a consequence, during this time at tens of investors about 1,5 billion rubles were stolen. Some days before the investigation end in business there was article about the organized criminal community (OCC) in which the consequence included...