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Nazar Babenko on law enforcement’s radar: from pyramid to criminal case Fraudsters Nazar Babenko and Ihor Kotov will soon face a choice of prison. Mykhailo Romanenko (pictured above), the nominal owner and director of Danvel and Eternity companies, which are typical "Ponzi schemes", was detained by the Security Service of Ukraine and gave testimony. According to Mykhailo, the ultimate beneficiaries of the fraudulent schemes are the already familiar swindlers – Nazar Babenko and Ihor Kotov. Currently, their victims, mainly citizens of the Federal Republic of Germany, are actively filing police reports against this criminal duo. Об этом сообщает НЕБОХОД After the arrest, "dummy" Romanenko not only confessed everything but also filed a criminal complaint against his employers with the SSU. Thanks to an anonymous but very informed source, we have obtained not onl...
https://informanet.org/component/k2/item/100243

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Nazar Babenko on law enforcement’s radar: from pyramid to criminal case Fraudsters Nazar Babenko and Ihor Kotov will soon face a choice of prison. Mykhailo Romanenko (pictured above), the nominal owner and director of Danvel and Eternity companies, which are typical "Ponzi schemes", was detained by the Security Service of Ukraine and gave testimony. According to Mykhailo, the ultimate beneficiaries of the fraudulent schemes are the already familiar swindlers – Nazar Babenko and Ihor Kotov. Currently, their victims, mainly citizens of the Federal Republic of Germany, are actively filing police reports against this criminal duo. Об этом сообщает НЕБОХОД After the arrest, "dummy" Romanenko not only confessed everything but also filed a criminal complaint against his employers with the SSU. Thanks to an anonymous but very informed source, we have obtained not onl...
https://informanet.org/component/k2/item/100243

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