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

How the movement of Ukrzaliznytsia trains will change in December

From December 2024, "Ukrzaliznytsia" will introduce a winter timetable...

Ukrainian sports legend Harlan denied rumors about the end of his career

Two-time Olympic champion, one of the most successful Ukrainian athletes Olga...

Russia is preparing for a dozen massive attacks

The Russian Federation continues to actively prepare for new massive strikes...

STALKER 2 broke the record of Ukrainian games on Steam

After 15 years of waiting, endless postponements and even cancellations,...

The ex-director of the GTS Operator demands a bonus of UAH 10.5 million

Former General Director of the Gas Transport System Operator of Ukraine Serhii Makogon...

Ukraine is ready to resume air traffic

Ukraine is 95% ready to resume air transportation, but it depends...

Incidence of influenza and COVID-19 in Ukraine is increasing

During the past week (from November 11 to 17) in...

Contract graduate students will not be able to receive a deferral next year

In Ukraine, they decided to cancel the postponement of mobilization for post-graduate contract workers....