OneCoin promoters in Finland up for tax fraud and money laundering
Prosecutors have filed criminal charges against five OneCoin promoters in Finland.
Specific details of the case are light, but we know four are up for tax fraud offenses committed between 2015 to 2018.
The fifth defendant has been charged with money laundering.
First news of the criminal case against three defendants broke back in April. This followed on from the seizure of €179,000 EUR in July 2018.
Since April an additional two promoters have been charged. All five defendants have since plead not guilty.
The case is currently scheduled to go to trial in Ostrobothnia District Court on November 28th.
Finnish authorities estimate that up to 20,000 residents of Finland participated in the OneCoin Ponzi scheme.
Finland’s NBI had the opportunity to put a stop to OneCoin nationally back in 2015.
Instead regulatory red tape saw the matter punted back and forth between the NBI and public prosecutors.
Wahlroos biggest thief.
Actually Wahlroos hasn’t made his money from Finland any more than he has made it from elsewhere. He was “an ambassador” – i.e. an employee of Onecoin, paid some unknown share of the dough coming in globally.
The biggest Finland thiefs are probably facing tax fraud charges in the court now, except for the country director.
Soon completely same will happen to slovenian promotors: Goran Novakovic, Rok Sincek, Andrej Novak, Bostjan Zajc, Andrej Bohinc and others.
The money stolen from the people, exchanged for shitty onecoin crap scam is a big equity now for all this scammers.
As we know, stolen money is transfered into BTC and other payment wallets worldwide. Some of the BTC wallets already under the investigation.
The OneCoin case in Finland has been postponed to next spring due to what appears to be a broadening of the investigation. From a Finnish journalist:
Finland’s OneCoin trial postponed again, this time because it waits final verdict from SDNY trial:
(machine tranlsation from: murobbs.muropaketti.com/threads/onecoin-uusi-pyramidihuijaus-krp-rikosta-voidaan-arvioida-luotettavasti-vasta-myoehemmin.1197240/page-881#post-1718772489 ; original source: osterbottenstidning.fi/Artikel/Visa/485708)
Damn. Everyone out here waiting for Sebastian Greenwood and Frank Schneider’s guilty verdicts.