FBI tana Haɗa Onecoin Co-kafa zuwa Jerin Manyan Manyan Goma da ake nema

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Hukumar binciken manyan laifuka ta tarayya (FBI) ta wallafa wani sabon labari a kan ta "A cikin FBI" jerin podcast a makon da ya gabata "Ruja Ignatova da aka fi nema a guje." Wanda aka fi sani da suna "Crypto Queen" Ignatova ya kasance mai haɗin gwiwa kuma babban ɗan wasa na zamba na Onecoin, ɗayan manyan zamba a tarihin cryptocurrency.

Fasfan fayilolin FBI yana tattaunawa akan labarai, shari'o'i, da mutane da ake nema daga ko'ina cikin duniya. Mai watsa shirye-shiryen podcast, Monica Grover daga Ofishin Hulda da Jama'a na FBI, ta lura:

"A cikin wannan labarin na cikin FBI, za mu koyi yadda Ignatova, ta hanyar wani kamfani da aka sayar da shi a matsayin 'Kisan Bitcoin,' bai canza duniya ba ...

Onecoin Scam Co-kafa a kan Europol Mafi Sojoji Jerin

Ignatova, wacce a halin yanzu ke boye, ta shiga cikin jerin mutane goma da Ofishin ke nema ruwa a jallo a watan Yunin 2022. Hukumar FBI na bayar da tukuicin dala 100,000 ga duk wanda ya samu bayanai masu amfani da suka kai ga kama ta. Shi ma wanda ake nema ruwa a jallo yana cikin jerin wadanda ake nema ruwa a jallo a Turai, inda Europol ta bayar da tukuicin €5,000 ($5,000) ga duk wani bayani da ya kai ga kama Ignatova.

Grover ya ci gaba da lura a cikin faifan bidiyo na mintuna bakwai cewa "a ranar 12 ga Oktoba, 2017, an tuhumi Ignatova dangane da shirin zamba na Onecoin, kuma an ba da sammacin tarayya don kama ta," ya kara da cewa:

“Masu bincike sun yi imanin cewa mai yiwuwa an ba ta labarin cewa tana kan bincike. Ta yi tafiya daga Sofia, Bulgaria, zuwa Athens, Girka, a ranar 25 ga Oktoba, 2017, kuma tun lokacin ba a gan ta ba."

'Yan sanda a Girka sun bayar da rahoton cewa, sun samu bayanan sirri kan inda ake nema ruwa a jallo na wanda ya kafa Onecoin a watan Yuli.

Mai watsa shirye-shiryen podcast ya kara da cewa “A halin yanzu tana da shekara 42 kuma tana da launin ruwan idanu da launin ruwan kasa mai launin ruwan kasa zuwa bakar gashi. Duk da haka, masu binciken sun yi imanin cewa za ta iya canza kamanninta. " Grover ya kara dalla-dalla: "Ignatova yana magana da Ingilishi, Jamusanci, da Bulgaria. Wataƙila tana tafiya akan fasfo na yaudara kuma tana da alaƙa da Bulgaria, Jamus, Rasha, Girka, da Hadaddiyar Daular Larabawa. An san ta ta yi rayuwa mai daɗi.”

Grover ya ƙare faifan bidiyon ta hanyar ƙarfafa duk wanda ke da cikakkun bayanai game da inda Ignatova yake da ya yi magana da ofishin FBI na gida ko ofishin jakadancin Amurka ko ofishin jakadancin mafi kusa.