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

The authorized consultant of victims of the Onecoin bitcoin scam operation, Jonathan Levy, has accused the Bulgarian prosecutor of intentionally failing to take motion in opposition to Onecoin. The lawyer mentioned due to the prosecutor’s inaction, extra victims are shedding hundreds of thousands of {dollars} to the fraudsters.

Prosecutor Refusing to Take Action Against Ruja Ignatova’s Mother

A lawyer representing victims of the Onecoin bitcoin Ponzi scheme, Jonathan Levy, has urged 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

According to Levy, the prosecutor has failed to act in opposition to the important thing Onecoin mastermind Ruja Ignatova’s mom, regardless of the existence of arrest warrants which have been issued by Interpol, Europol, and German legislation enforcement.

As beforehand reported by News, Ignatova was positioned on Europol’s most wanted listing after the legislation enforcement group accused her of being the driving pressure and mental inventor of Onecoin. The company has since supplied a reward of greater than $5,300 to anybody with data which will lead to Ignatova’s seize.

Bulgarian Government Urged to Probe Chief Prosecutor

Meanwhile, in a letter through which he expresses his dissatisfaction with Geshev’s conduct, Levy accuses the prosecutor of not solely failing to take motion in opposition to Veska Ignatova (Ruja’s mom), but in addition of failing to act in opposition to “other Onecoin mafia in Bulgaria that continue the Onecoin criminal operation on behalf of the fugitive Ruja Ignatova.”

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

This nonfeasance by the Prosecutor’s Office is permitting the Sofia office of OneCoin to preserve 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.

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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 international locations in addition to how digital currencies can present Africans with an escape route.

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