A significant sum of money has been found in a British bank that is connected to the
WinCapita online. The Finland's National Bureau of Investigation (NBI) says that it has reason to suspect that a number of crimes were committed in connection with WinClub, and its successor WinCapita. According to currently available information, close to 10,000 Finnish citizens participated in the club’s activities and the persons running the club are mainly Finnish. Total value of the investments exceeds 100 million euros. The website of WinCapita was shutted down on 7 March 2008, all transactions were stopped too.
Police have taken measures to catch the suspects.
[
reply ] | Posted by
jeFF at 02:10 AM
