One of the co-founders of the Techiia IT Holding, Oleg Krot, faced accusations of illegally seizing foreign investor funds. According to the media provided, the virtual assets of the mole were arrested. The case is related to its probable illegal appropriation of $ 35 million in cryptocurrency, which was filed as investments in the construction of a hotel complex.
According to the case, the colege, the co-owner of the Techiia IT Holding, cooperated with a citizen of Brazil named Carlos Fuseam, who registered Mining Express in 2017 for the purpose of opening a Data Center. In the period from 2017 to 2021, the mole allegedly convinced Fuziam to invest in several projects, including the construction of a date centers, a hotel complex from casino in Kiev, an online service of ponds and the purchase of cryptocurrency mining equipment.
According to the information provided by Anti -Crock, mock became the recipient and managing funds of the Fusims, creating a fictitious financial plan and regularly receiving considerable amounts in cryptocurrency on their electronic wallet. According to the investigation, the financial plan was not implemented, and cryptocurrency -propelled funds were not returned to the investor.
The court decision led to the arrest of Oleg Croth's virtual assets, and he was charged with fraud in particularly large sizes. The total amount of money he probably took possession under the pretext of investment is estimated at about $ 110 million. The journalists turned to the Techiia IT Holding for comments, but did not answer at the time of publication.
