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DEPOSITORS ACCUSED THE EX-PRIEST OF EMBEZZLING A BILLION

... claim that many have not received any official confirmations or documents about their investments, and payments on investments stopped in October 2024. The fraudulent scheme has been operating since 2017. Svetly established trusting relationships with depositors, helping them apply for loans, and then transferred funds to their accounts. Not only large investors, but also mothers with many children, as well as other vulnerable categories of the population, who were promised to solve their financial ...

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