“As OneCoin’s so-called ‘head of legal affairs and compliance’, Irina Dilkinska achieved the exact opposite of her position. As she has already admitted, Dilkinska facilitated the laundering of millions of dollars in OneCoin’s illegal profits amassed through a multi-level marketing (MLM) scheme ).The dedicated prosecutors of this office and our law enforcement partners will continue to pursue this important case until each defendant is brought to justice,” Williams said.
The specific charge cited is that Dilkinska aided and abetted operations and money laundering, including arranging the transfer of $110 million fraudulently obtained to a company in the Cayman Islands.
Ruzha Ignatova continues to be on the Federal Bureau of Investigation’s list of the Ten Most Wanted Fugitives. She is the only woman there, and currently a reward of up to 250 thousand dollars is being offered for information that would lead to her capture, “Dnevnik” also writes.
2023-11-10 19:25:00
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