KGB seizes MMM’s office in Minsk
The State Security Committee says that they have stopped the illegal activities of the financial pyramid “MMM-2011”.
According to BelTA, a group of people conducted illegal financial transactions and took possession of Belarusian citizens’ money by wangle. The directors of MMM in Belarus have made more than 500 million roubles in Belarus, says KGB.
KGB members have detained MMM employees, arrested the organization’s banking accounts, computers and office equipment.
