New Delhi – The mastermind of the Torres Ponzi rip-off has been revealed. A girl and a person from Ukraine collectively cheated cash from tons of of individuals in Mumbai. The Financial Offenses Wing of Mumbai Police has began looking for Ukrainian residents Artem and Olena Stoin. The swindlers had lured folks with big returns in gold and silver. Final week, 6 Torres Jewellery shops closed. After this the police began investigation. Within the 12 months 2024, Torres shops have been opened at 6 places in and round Mumbai that bought gems and jewelry. These shops used to supply bonus schemes. Through which on investing one lakh rupees one would get a moissanite stone pendant value Rs 10 thousand. Moreover, prospects have been promised 6 p.c curiosity over 52 weeks. Which was later elevated to 11 p.c. Clients informed that they have been getting curiosity initially, however didn’t obtain any curiosity for the final two months. Additionally, the moissanite stone pendants they got have been pretend. When Torres' shops closed on January 6, traders realized they’d been duped. A lot of the traders are from the decrease center class, together with vegetable distributors and small merchants. These folks had invested greater than Rs 13 crore.
Case registered in opposition to the corporate
Following the grievance, the police have registered a case in opposition to the holding agency Platinum Hern Pvt Ltd, its two administrators, CEO, normal supervisor and a retailer in-charge. Different fees together with dishonest and prison conspiracy have been imposed on these accused.
Visited 11 occasions, 11 go to(s) right this moment
Submit Views: 30
Click Here To Join Our Telegram Channel
When you have any considerations or complaints relating to this text, please tell us and the article shall be eliminated quickly.
