NEW DELHI, June 21 - RIA Novosti. The court in the Indian city of Mumbai on Friday decided to keep in custody until June 26, the Russians Denis Rozhkov and Andrew Kilina previously been arrested on suspicion of fraud scheme Mavrodi Mondial Moneybox (MMM), told RIA Novosti the third secretary of the Consulate General of Russia in Mumbai Roman Vorobyov. "According to the court, they will remain in the bullpen until June 26, when the next court hearing will be held. Fact that one of the defendants in the case, Indian, began to give evidence, in particular, he said confidential information about the MMM in the state of Assam. Police need some time to test it, "- said Vorobyov, noting that on June 26 the court will decide whether to release them on bail. The Russians are in custody on the basis of application from one of the residents of Mumbai. Neither the police nor the court has not yet put forward the charges against them, the diplomat said. In this case, Killeen and horns are still as partners, the main suspect - located in Assam Alexei Muratov. Rozhkov, Killeen and Muratov, and three Indians were arrested in Assam in May. The state police said that "the Russians fraudulently collecting money through its website, promising people a considerable profit from their contributions to the charity." MMM itself operates in India called "mutual aid fund." Killeen and horns were moved to Mumbai, Muratov remained in Assam since smuggle it in Mumbai could not for health reasons, has declined due to the previously announced hunger strike. Media earlier reported that only in the case opened in Mumbai case are 17 people, and in the scheme MMM contributed money to 100 thousand people. To become a member, people offered to invest 5,000 rupees (about $ 90).
Posted on: Sun, 23 Jun 2013 00:49:00 +0000
Trending Topics
Recently Viewed Topics
© 2015