ᑎIᑕKOᒪᗩY ᔕTOYᗩᑎOᐯ

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ᑎIᑕKOᒪᗩY ᔕTOYᗩᑎOᐯ

ᑎIᑕKOᒪᗩY ᔕTOYᗩᑎOᐯ

@Svrakata

Journalist at Capital Weekly, Bulgaria. Covering banks, finance and other scams. Opinions are all mine but you can have them for free.

Sofia Katılım Ağustos 2011
776 Takip Edilen1.3K Takipçiler
ᑎIᑕKOᒪᗩY ᔕTOYᗩᑎOᐯ
@JenMcAdamUK It was announced about a month and a half ago when FBI increased the reward to $5 mn in the presence of the US ambassador. I guess some nudge from US to act... plus charges are needed in order to try to seize Ruja's properties in Bulgaria.
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Jen McAdam
Jen McAdam@JenMcAdamUK·
@Svrakata Thank you Nickolay @Svrakata this is very helpful, much appreciated. Question, what’s your thoughts on this and timing of it?
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ᑎIᑕKOᒪᗩY ᔕTOYᗩᑎOᐯ
At last in 2024 Sofia City Prosecutor's Office charges Ruja Ignatova with setting up a Ponzi scheme and money laundering... This is 10 years after OneCoin was launched and 7 years after she was charged in the USA. prb.bg/bg/news/70559-…
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ᑎIᑕKOᒪᗩY ᔕTOYᗩᑎOᐯ
This! 💣 Plus at last Bulgarian authorities felt pressed to act and charged Ruja in absentia... They also stated they will move to seize her properties acquired with OneCoin proceeds!
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ᑎIᑕKOᒪᗩY ᔕTOYᗩᑎOᐯ
Ahead of the scheduled for Apr 3 sentencing of OneCoin's Irina Dilkinska US prosecutors demand "a below-Guidelines sentence, but one that includes a substantial period of imprisonment". Guidelines: 10 years, Probation Department request: 8 years. courtlistener.com/docket/6705973…
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ᑎIᑕKOᒪᗩY ᔕTOYᗩᑎOᐯ
@borislavka Ако се абонирате за премиум услугата ни, ще можете да получите повече опции за персонализиране и уникално изживяване.
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Borislav Kandov ❤️🇺🇦
Borislav Kandov ❤️🇺🇦@borislavka·
@Svrakata Е тва е повече за силовак. Трябва да има опция за намаляване и увеличаване на агресивното звучене. Нещо Кабела, Буксата, Връзката, малко по-елегантно
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ᑎIᑕKOᒪᗩY ᔕTOYᗩᑎOᐯ
#бгстартъпидеи Приложение за телефон, което да ви генерира подходящ прякор, с който да навлезете като брокер на влияние в съдебната система. Вкарвате три имена и ЕГН (ако имате и второ, още по-добре) и си получавате запомнящо се прозвище! Ваш, Кольо Щепсела
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Atanas Spasov
Atanas Spasov@I_atanas_spasov·
@Svrakata , прокопи пак те е активирал да плещиш глупости за КТБ, която Пеевски и държавата сринаха с неоценимата му помощ. Да не би причината да е в разрастващия се скандал около Baker Tilly и ролята на близките му Рени и Валя от Афа? #ИдваВидовДен, @Svrakata
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ᑎIᑕKOᒪᗩY ᔕTOYᗩᑎOᐯ
Meanwhile in Sofia: OneCoin/OneEcosystem HQ is no longer branded. All logos gone from the windows...
ᑎIᑕKOᒪᗩY ᔕTOYᗩᑎOᐯ tweet media
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ᑎIᑕKOᒪᗩY ᔕTOYᗩᑎOᐯ
It seems it happened at some point in December 2023 judging from this photo taken by a friend back then.
ᑎIᑕKOᒪᗩY ᔕTOYᗩᑎOᐯ tweet media
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ᑎIᑕKOᒪᗩY ᔕTOYᗩᑎOᐯ
First OneCoin sentences in Germany! Frank Ricketts and his wife Manon Hubenthal get respectively 5 and 4.5 years for facilitating fraud and lawyer Martin Breidenbach, who has been servicing OneCoin from its onset, gets 2.9 years for money laundering. presseportal.de/blaulicht/pm/5…
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