Vice President of TeleTrade (Russian) drygailo Dmitry said that he was not aware of any claims of the MIA to the company. On June 7, employees of the interior Ministry conducted an inspection in our offices, studied the work of the terminal,” he said. Then, according to (Russian) drygailo, some employees of the company were summoned by investigators for an interview. No charges were not filed, the investigators were interested in the work of the terminal, accounting system, accounts of clients, as well as the principles of the company with partners in the regions, he said. (Russian) drygailo said that the company now operates in the normal mode, all transactions with customers conducted.
At the same time, Dygalo reported that law enforcement authorities have opened a criminal case against the regional representative in Samara, LLC “Consulting center”. “We are working in 130 cities of Russia through regional partners, which are Autonomous legal entities and formally are not related to TeleTrade. They provide clients with information and Advisory services”, — he explained.
awaiting review LLC. Official representative of the company Anna Penkova refused to discuss over the phone information about a criminal investigation concerning the “counseling center”.
Earlier Friday, the official representative of the Ministry of internal Affairs of Irina Volk said that one of Russia’s largest Forex dealer is suspected of stealing hundreds of millions of rubles of clients in his offices were raided. “A joint operation on documenting of illegal activities of leaders of the Russian Forex dealer, a part of international group of companies,” said Wolf. According to her, carried out the operation, the employees of the main Directorate for economic security of the Ministry of interior, territorial departments of the police in Udmurtia, Novosibirsk and Samara regions, as well as the Moscow Department of the FSB.
Interior Ministry spokesman announced the name of the company. That we are talking about TeleTrade, reported the Agency “RIA Novosti” with reference to a source in law enforcement bodies.
As reported on the website of the Ministry of interior, a Forex dealer for several years attracted funds of citizens under pretext of implementation of the market Forex, as well as Advisory services on transactions in the stock market. After that, the money derived from the control of customers and abducted. The General damage from actions of malefactors, according to preliminary data, exceeded hundreds of millions of rubles. In some regions, the theft was prosecuted under article 159 of the criminal code (fraud committed in especially large size).
In the offices of organizations included in the group of companies Forex dealer, the police seized documents and computers, “equipment with traces of subjective interference in the software that allows you to trade currency market “Forex”. All confiscated equipment will be sent for examination, said the Wolf.
In early June, the staff of management of economic safety and counteraction of corruption of the Ministry of interior with the support of Riot police have raided the offices of a Forex dealer Oanda. As reported by the (Russian) drygailo Dmitry, the searches took place in several regions “according to the statement of a group of persons”. “We did not show any criminal case, we were not presented any official documents on this issue,” he said.
According to “Interfax-CEA” TeleTrade company is among the three largest Forex dealers of Russia with a number of clients 61 thousand people, its monthly turnover in 2015 was estimated at $54 billion, the Company provides its services through foreign offices. 12 may 2016, OOO Teletrade Group”, included in the group of TeleTrade received the license of Bank of Russia on realization of activity of the Forex dealer. TeleTrade founded in 1994 and according to information on its website operates in 26 countries.