Torres Scam Ka Mastermind Ukraine Mein Mila, Mumbai Police Ne Extradition Ki Maang Ki

Torres Scam Ka Mastermind Ukraine Mein Mila, Mumbai Police Ne Extradition Ki Maang Ki

 

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Mumbai Police ke Economic Offences Wing (EOW) ne Rs 142 crore ke Torres Ponzi scam ke main accused, Ukrainian national Lurchenko Igor, ko Ukraine mein trace kar liya hai.

Igor ne 15,000 se zyada investors ko Mumbai, Thane, Mira-Bhayander, aur Navi Mumbai mein thaga, jinhone January se December 2024 ke beech is scam mein apne paise lagaye.

Yeh fraud Platinum Hern Pvt Ltd ke under chala, jo Torres Jewellery brand ke naam se synthetic moissanite stones ko high-value gems ke roop mein bechkar investors ko attractive returns ka jhansa deta tha

EOW ke ek officer ne kaha ki Igor ki arrest se scam ke international network ka khulasa ho sakta hai. ED ne bhi is case mein Rs 177 crore ke money laundering ka pata lagaya hai, jisme cash ko cryptocurrency (USDT) mein convert kiya gaya

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