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}.
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 Bitcoin.com 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.
What are your ideas on this story? Tell us what you assume within the feedback part beneath.
Image Credits: Shutterstock, Pixabay, Wiki Commons, Belish
Disclaimer: This article is for informational functions solely. It is just not a direct provide or solicitation of a suggestion to purchase or promote, or a suggestion or endorsement of any merchandise, companies, or firms. Bitcoin.com doesn’t present funding, tax, authorized, or accounting recommendation. Neither the company nor the creator is accountable, immediately or not directly, for any harm or loss precipitated or alleged to be brought on by or in reference to the use of or reliance on any content material, items or companies talked about on this article.
