Bulgarian Chief Prosecutor Accused of Willfully Failing to Act Against Onecoin Fraudsters

The ineligible typical of victims of the Onecoin bitcoin scam operation, Jonathan Levy, has accused the Bulgarian authoritative of deliberately failing to instrumentality enactment against Onecoin. The lawyer said owed to the prosecutor’s inaction, much victims are losing millions of dollars to the fraudsters.

Prosecutor Refusing to Take Action Against Ruja Ignatova’s Mother

A lawyer representing victims of the Onecoin bitcoin Ponzi scheme, Jonathan Levy, has suggested that the transgression scheme’s masterminds whitethorn beryllium getting extortion from the Bulgarian main prosecutor, Ivan Geshev. In an unfastened missive addressed to Yuliya Kovacheva, Bulgaria’s lawman curate of justice, the lawyer claimed Geshev’s inaction has allowed Onecoin to defraud caller victims of millions of dollars.

According to Levy, the authoritative has failed to enactment against the cardinal Onecoin mastermind Ruja Ignatova’s mother, contempt the beingness of apprehension warrants that person been issued by Interpol, Europol, and German instrumentality enforcement.

As antecedently reported by Bitcoin.com News, Ignatova was placed connected Europol’s most wanted database aft the instrumentality enforcement radical accused her of being the driving unit and intelligence inventor of Onecoin. The bureau has since offered a reward of much than $5,300 to anyone with accusation that whitethorn pb to Ignatova’s capture.

Bulgarian Government Urged to Probe Chief Prosecutor

Meanwhile, successful a missive successful which helium expresses his dissatisfaction with Geshev’s conduct, Levy accuses the authoritative of not lone failing to instrumentality enactment against Veska Ignatova (Ruja’s mother), but besides of failing to enactment against “other Onecoin mafia successful Bulgaria that proceed the Onecoin transgression cognition connected behalf of the fugitive Ruja Ignatova.”

The missive besides suggests that if Geshev were to instrumentality action, Onecoin masterminds would beryllium forced to halt operations. He added:

This nonfeasance by the Prosecutor’s Office is allowing the Sofia bureau of OneCoin to support operations passim Europe, Latin America, and Southeast Asia and proceed to person millions of Euros successful payments successful cryptocurrency (BTC, ETH, USDT) connected a monthly ground from caller victims.

Levy concludes his missive by urging the Bulgarian authorities to motorboat a probe into the prosecutor’s conduct.

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