Saturday, August 08, 2015
indicted five people in Thessaloniki for fraud through pyramid
Fraud, the amount of which exceeds 80,000 euros, through "pyramid" which had set cunning, promising their victims, all of which are entrepreneurs from various sectors, easily gains multiple benefits from their participation in an intricate business plan revealed the Department of Property Thessaloniki Security Rights Protection.
As a result of the police investigation, leading role in the affair seems to have been androgynous Austrians, against whom formed file, which apart from a couple of foreigners, including three Greeks. Almost within a 3-year period, particularly from November 2010 to September 2013, five persons involved seem cheated at least twenty people in Thessaloniki, Volos, Mytilene and Megara, Attica.
"Vehicle" of their activity, had five companies, international outreach, one of which -in the Astynomia- an enterprise branch established in Austria, while the identity of the remaining investigated. The 50 year old Austrian and 46, his wife appeared at the event as administrators and legal representatives of these companies, with which supposedly would cooperate victims through a complex and deliberately obscure -as characterized by Astynomia- program proved nonexistent.
indicted five people in Thessaloniki for fraud through pyramid
Fraud, the amount of which exceeds 80,000 euros, through "pyramid" which had set cunning, promising their victims, all of which are entrepreneurs from various sectors, easily gains multiple benefits from their participation in an intricate business plan revealed the Department of Property Thessaloniki Security Rights Protection.
As a result of the police investigation, leading role in the affair seems to have been androgynous Austrians, against whom formed file, which apart from a couple of foreigners, including three Greeks. Almost within a 3-year period, particularly from November 2010 to September 2013, five persons involved seem cheated at least twenty people in Thessaloniki, Volos, Mytilene and Megara, Attica.
"Vehicle" of their activity, had five companies, international outreach, one of which -in the Astynomia- an enterprise branch established in Austria, while the identity of the remaining investigated. The 50 year old Austrian and 46, his wife appeared at the event as administrators and legal representatives of these companies, with which supposedly would cooperate victims through a complex and deliberately obscure -as characterized by Astynomia- program proved nonexistent.
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