Roman Felyk - the founder of the crypto-pyramid S-Group transfers property to acquaintances due to the threat of confiscation

Ternopil fraudster Roman Felyk, in order not to go behind bars once again, left Ukraine and transferred the property looted from the S-Group crypto pyramid to false persons in order to avoid confiscation.

So, TSN journalists recently spotted a luxurious Bentley Continental with Ukrainian license plates near the most expensive hotel in Monaco. Such a used car costs about 200 thousand dollars. The Bentley is registered to Artur Karpyuk from Ternopil, but it is actually used by Roman Felyk and his wife, Iryna Novomlynska.

This became known from the explanations of Artur Karpiuk himself - who is currently in Ternopil and is engaged in charitable collections for the army. In a comment to journalists, Karpiuk said that although the Bentley Continental is registered in his name, it is actually in the use of his "godmother", who has a business abroad: "my godmother is driving this car now. My godmother leads a more prosperous life than I can afford, they have a foreign business."

In an interview with journalists, Karpiuk forgot to clarify that the "foreign business" is a fraudulent S-Group scheme to which Ternopil residents Roman Felyk and Iryna Novomlynska are involved, and the aforementioned Bentley Continental is registered to Karpiuk in order to hide fraudulently obtained property and avoid its confiscation by law enforcement officers.

We remind you that in 2016, Roman Felyk, together with the co-founders of the Helix pyramid, Vadym Mashurov, Dmytro Naguta and Bohdan Vorontsov, had to spend time in a pre-trial detention center. At that time, an entire fleet of fashionable cars valued at 12,000,000 hryvnias, elite real estate worth 15,000,000 hryvnias, as well as 1,000,000 hryvnias in accounts and 500,000 hryvnias in cash were confiscated from these pyramid leaders.

And although Roman Felyk and his accomplices managed to be released on a bail of 2.5 million hryvnias, it seems that he learned the main lesson - it is better to write the looted down as drops.

spot_imgspot_imgspot_imgspot_img

popular

Share this post:

More like this
HERE

A neurologist explained how meditation affects consciousness and health

Chronic stress has gradually become a background condition for millions of people....

Fagot's wife explained why she doesn't want to have children

Ukrainian writer and screenwriter Olga Navrotska for the first time publicly and...

NABU detective says Midas was initially targeted at the Ministry of Defense

NABU detective Ruslan Magamedrasulov stated that Operation Midas, in...

Attack on Ukrainian citizen in Gdynia: police investigate hate crime

In Gdynia, Poland, a grocery store customer threatened to kill a saleswoman...

Police identify schoolgirls involved in attack on Hutsuliya ensemble

Police have charged three more underage girls who...

The Rada explained why they want to sharply increase fines for Russian songs

Fines for using Russian music in public catering establishments...

The Ministry of Justice explained how to protect the rights of military personnel

Military personnel have the legal right to appeal orders, decisions, and actions...

A woman in difficult life circumstances robbed a pharmacy in Mykolaiv

The Central District Court of Mykolaiv sentenced a 34-year-old local resident...