21.04.2024

The court refused to absolve the Creator of the financial pyramid

Pervomaisky district court of Novosibirsk denied parole to the former Director of the credit cooperative “Credit partnership” Konstantin Dergalev convicted of fraud and money laundering.

About it reports “Kommersant” with reference to the assistant Prosecutor of the Pervomaisky district of Novosibirsk Pavel Fedchenko.

“Against UDO entrepreneur acted as victims, some of them still believe that in 2013 Konstantin Dergachev got under severe penalties. One of the victims of the pyramid, indicated in the materials of the court, compensated damages in the amount of 1-2% of the Deposit amount, others are not reimbursed at all. Spoke against the release of a businessman to freedom and the Prosecutor’s office”, – writes the edition.

The judge decided that the prisoner should “continue the correctional process.” Re-submit a petition for PAROLE, the entrepreneur will only be able in six months.

Again petition for PAROLE, the entrepreneur will only be able in six months

The verdict in the case of financial pyramid has delivered four and a half years ago. As previously reported in the press service of the Prosecutor General of the Russian Federation, in 2003, Konstantin Dergachev established a credit cooperative and attract investors, promising them a return of over 30% per annum. Invested shareholders he issued invalid warranty certificates. In just four years by the shareholders of the cooperative were 1413 people who have invested in it more than 200 million rubles, which Dergalev spent on personal needs and work of the cooperative.

“He spent more than 40 million rubles for the purchase of land, expensive cars, apartments, residential and non-residential premises, Parking places and underground Parking” – listed in the Prosecutor’s office.

In the fall of 2013 Kalininsky district court of Novosibirsk has sentenced Konstantin Dergalev to nine years in a General regime colony and a fine of 600 thousand rubles for fraud and money laundering. The court also granted the victims ‘ claims for the sum more than 218 million rubles.

It clarifies the “Kommersant”, after the superior court reduced the entrepreneur up to eight years and ten months and a fine of up to 550 thousand rubles. First Konstantin Dergachev was serving a sentence in colony of General regime, and in 2017 he was transferred to colony-settlement. The term of imprisonment the Builder of the pyramid expires in July 2022.

Leave a Reply

Your email address will not be published. Required fields are marked *