Sverdlovsk regional court on Thursday refused in conditional-an early release (UDO) trader Alexei Kalinichenko, who deceived investors from certain countries on billion roubles, informs the regional court.
"The Sverdlovsk regional court has left without satisfaction the complaint of Alexey Kalinichenko on the decision of Verkh-Isetsky district court of Ekaterinburg, the failed convict in parole ", - is informed in the report.
Leninsky district court of Yekaterinburg in may 2013 recognized Kalinichenko guilty of fraud in especially large size, and sentenced him to seven and a half years in a penal colony. The sentence came into legal force.
As reported before, the interior Ministry in the Urals Federal district, Kalinichenko few years ago, has established several companies and have been encouraged to invest in them, promising high returns at the expense of the game on the interbank currency market. The stolen money he was transferred to personal accounts. Only the defendant has appropriated over billion and legalized in different ways over 350 million rubles.
according to the police, judged deceived investors from Russia, Kazakhstan, Germany, Belarus, Ukraine and Latvia. On the Internet financial pyramid were more than 3, 3 thousand people. Case under the criminal code on the trader because of his difficulties was divided into two, one of which he was convicted. In the case where voiced by judicial decisions, the victims were held 93 total damage, about 57 million.