11.08.2017, 19:36
da kommt ein vorgefertigest schreiben auf lettisch für die dortige polizei,
was du wann und wieviel investiert hast. als beigabe noch belege das das geld hingeschickt wurde.
damit soll man die abteilung für wirtschaftskriminalität bombardieren.
bei mir kam auch der fehler mit "no data" und aus neugier hab ich mir natürlich das dokument von einem partner, bei dem es ging, schicken lassen
Externer Inhalt (z.B. Newsletter, E-Mails, Seiteninhalte):
To Senior Inspector of the 1 Department
Economic Crimes Office
Main Directorate of Criminal Police
National Police
Olga Lugus
from
“First name, Last name”
Motion
on the criminal case No. 11816012816
I, the undersigned “First name, Last name”, invested the funds in the amount of . EUR in Recyclix company in 201., which is confirmed by the documents attached to this motion.
As I was convinced by the representatives of Recyclix, the invested funds would be spent on the construction of the plastic recycling plant, and I would receive dividends in the amount of 14% within the given period.
As I found out later, this company was engaged in building of a crowdfunding scheme whose activities were aimed at obtaining profit through investing. All the invested funds (not only mine, but those of other investors too) were transferred to the accounts of other companies that laundered the received funds.
A part of the appropriated funds in the amount of 1,000,000 EUR was transferred from Recyclix to the account of EcoRevolution company. This amount also includes . EUR belonging to me.
I have learned from the representatives of Recyclix company that some funds were seized as part of this criminal case.
I am also aware of the fact that a fraud case was launched against the members of Recyclix in Poland and I will be recognized as a victim in this criminal case in the near future.
Insofar as I understand it, the origin of the funds has already been traced during the investigation within the criminal case No. 11816012816. Consequently, further seizure of these funds is unpractical as it does not meet the interests of the victims who invested these funds in Recyclix since they are not involved in the criminal wrongdoing under investigation.
Revocation of seizure of these funds can in no way influence further investigation of the criminal case.
Pursuant to Article 357 of the Criminal Procedural Law, which provides for return of the property obtained by criminal means, in view of the aforesaid,
I hereby request
To consider return of these funds to me.
Attachment: Documents confirming that the funds belong to me.
30.06.2017.
was du wann und wieviel investiert hast. als beigabe noch belege das das geld hingeschickt wurde.
damit soll man die abteilung für wirtschaftskriminalität bombardieren.
bei mir kam auch der fehler mit "no data" und aus neugier hab ich mir natürlich das dokument von einem partner, bei dem es ging, schicken lassen
Externer Inhalt (z.B. Newsletter, E-Mails, Seiteninhalte):Economic Crimes Office
Main Directorate of Criminal Police
National Police
Olga Lugus
from
“First name, Last name”
Motion
on the criminal case No. 11816012816
I, the undersigned “First name, Last name”, invested the funds in the amount of . EUR in Recyclix company in 201., which is confirmed by the documents attached to this motion.
As I was convinced by the representatives of Recyclix, the invested funds would be spent on the construction of the plastic recycling plant, and I would receive dividends in the amount of 14% within the given period.
As I found out later, this company was engaged in building of a crowdfunding scheme whose activities were aimed at obtaining profit through investing. All the invested funds (not only mine, but those of other investors too) were transferred to the accounts of other companies that laundered the received funds.
A part of the appropriated funds in the amount of 1,000,000 EUR was transferred from Recyclix to the account of EcoRevolution company. This amount also includes . EUR belonging to me.
I have learned from the representatives of Recyclix company that some funds were seized as part of this criminal case.
I am also aware of the fact that a fraud case was launched against the members of Recyclix in Poland and I will be recognized as a victim in this criminal case in the near future.
Insofar as I understand it, the origin of the funds has already been traced during the investigation within the criminal case No. 11816012816. Consequently, further seizure of these funds is unpractical as it does not meet the interests of the victims who invested these funds in Recyclix since they are not involved in the criminal wrongdoing under investigation.
Revocation of seizure of these funds can in no way influence further investigation of the criminal case.
Pursuant to Article 357 of the Criminal Procedural Law, which provides for return of the property obtained by criminal means, in view of the aforesaid,
I hereby request
To consider return of these funds to me.
Attachment: Documents confirming that the funds belong to me.
30.06.2017.
