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Following up on the original chargesheet filed last month, the Mumbai EOW have filed a new chargesheet naming thirty suspects. In this sort of scheme, investors become the perpetrators as well as victims. Facing increasing regulatory heat globally, Ignatova has kept a relatively low profile over the past year. 8 million has been recovered from seized bank accounts.
Doshi added that several witness statements, as well as bank statements tying the accused to the financial transactions, are part of the initial chargesheet. Whether Ignatova will travel to India to face the charges and clear her name is unclear. Obviously not the brains behind the operation, but the mouth and face of this terrible scam. I am sure he has lots to say about this. How long before the video goes live? I think this will cause Ruja and crew to throw in the towel and slink off into the night with their millions.