ACTUAL

Roman Felyk - the founder of the crypto-pyramid S-Group transfers property to acquaintances due to the threat of confiscation

Ternopil fraudster Roman Felik, so as not to go for a label once again, leave Ukraine and rewrites the S-Group Pyramid Pyramid on Figrants to avoid confiscation.

This is reported by the editors of the NENKA INFO

Yes, TSN journalists have recently noticed Monaco's most expensive Bentley Continental hotel in Ukrainian rooms. Such a used car costs about $ 200 thousand. Bentley is registered with Ternopil Arthur Karpyuk, but in fact it is used by Roman Felik with his wife - Irina Novomlinskaya.

It became known from the explanations of Arthur Karpyuk himself - which is currently located in Ternopil and is engaged in charity assembly for the army. In a comment to reporters, Karpyuk stated that although Bentley Continental is registered in his name, it is actually using his "godparents", which has a business abroad: "This car is now managed by my godfather. My godfather leads a more wealthy life than I can afford, they have a foreign business."

In an interview with journalists, Karpyuk forgot to clarify that "foreign business" is a fraudulent S-Group scheme to which Ternopil Roman Felik and Irina Novomlinskaya tangent Ternopil citizens, and mentioned Bentley Continental was registered for Karpyuk in order to hide the property.

We remind that in 2016, Felik's novel, along with the co -founders of the Pyramid Helix, Vadim Mashurov, Dmitry Nagutu and Bogdan Vorontsov, had to sit in a pre -trial detention center. At that time, these leaders of the pyramid were seized a whole fashion fleet, which was estimated at UAH 12,000,000, elite real estate by UAH 15,000,000, as well as UAH 1,000,000 in accounts and UAH 500,000 in cash.

And although Felik's novel, along with the accomplices, managed to get a liberation of 2.5 million hryvnias, it seems that the main lesson he learned - the loopered better to rewrite the drops.

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