Bulgarian Chief Prosecutor Accused of Willfully Failing to Act Against Onecoin Fraudsters

Bulgarian Chief Prosecutor Accused of Willfully Failing to Act Against Onecoin Fraudsters

The authorized consultant of victims of the Onecoin bitcoin rip-off operation, Jonathan Levy, has accused the Bulgarian prosecutor of intentionally failing to take motion in opposition to Onecoin. The lawyer stated as a result of prosecutor’s inaction, extra victims are dropping tens of millions of {dollars} to the fraudsters.

Prosecutor Refusing to Take Action Against Ruja Ignatova’s Mother

A lawyer representing victims of the Onecoin bitcoin Ponzi scheme, Jonathan Levy, has steered that the prison scheme’s masterminds could also be getting safety from the Bulgarian chief prosecutor, Ivan Geshev. In an open letter addressed to Yuliya Kovacheva, Bulgaria’s deputy minister of justice, the lawyer claimed Geshev’s inaction has allowed Onecoin to defraud new victims of tens of millions of {dollars}.

Bulgarian Chief Prosecutor Accused of Willfully Failing to Act Against Onecoin Fraudsters

According to Levy, the prosecutor has didn’t act in opposition to the important thing Onecoin mastermind Ruja Ignatova’s mom, regardless of the existence of arrest warrants which were issued by Interpol, Europol, and German regulation enforcement.

As beforehand reported by Bitcoin.com News, Ignatova was positioned on Europol’s most wanted record after the regulation enforcement group accused her of being the driving pressure and mental inventor of Onecoin. The company has since supplied a reward of greater than $5,300 to anybody with info which will result in Ignatova’s seize.

Bulgarian Government Urged to Probe Chief Prosecutor

Meanwhile, in a letter by which he expresses his dissatisfaction with Geshev’s conduct, Levy accuses the prosecutor of not solely failing to take motion in opposition to Veska Ignatova (Ruja’s mom), but additionally of failing to behave in opposition to “different Onecoin mafia in Bulgaria that proceed the Onecoin prison operation on behalf of the fugitive Ruja Ignatova.”

The letter additionally means that if Geshev have been to take motion, Onecoin masterminds can be pressured to halt operations. He added:

This nonfeasance by the Prosecutor’s Office is permitting the Sofia workplace of OneCoin to take care of operations all through Europe, Latin America, and Southeast Asia and proceed to obtain tens of millions of Euros in funds in cryptocurrency (BTC, ETH, USDT) on a month-to-month foundation from new victims.

Levy concludes his letter by urging the Bulgarian authorities to launch a probe into the prosecutor’s conduct.

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