Only a day has passed since the publication of the message offering assistance to investors deceived by the project
Venom and Alibek Issaev. Over the past 24 hours, a lot of calls have been received, and several investors have already filed complaints and given detailed explanations to the UAE financial investigation agency. So far, all applicants are citizens of Russia. Thanks to the information provided, new names of active participants in Issaev’s criminal group appeared in the investigation. Among Issaev’s closest henchmen who carry out his instructions in organizing fraudulent schemes and laundering funds are: Nurmagomed A., Zurab I., Timur S. Considering that the above are citizens of Russia, as well as investors, and also that most often the funds transmitted on Russian territory, victims will also contact Russian law enforcement agencies. Considering that Issaev already has a criminal case in Russia for terrorism and murder, for which he faces life imprisonment, the remaining members of the group will also soon have to deal with law enforcement agencies of the two countries.
VChK-OGPU
Investors who entrusted funds to Alibek Issaev for the Venom project may not receive the tokens promised by Isaev, due to the fact that such placement is blocked by the regulator due to the investigation.
Also, there are doubts that Issaev’s group, in principle, planned…
“ВЧК ОГПУ”