Fraudsters deceived the former director of the enterprise, which became part of Lukoil, and former deputy Rustyam Khisaev for $ 1 million under the guise of investing in a diamond mining company in Africa. reported On Mash Telegram channel.
According to the publication, in 2019 Rustyam Khisaev started working with financiers from SaxInvest. After a while, they offered the former MP to invest in an African diamond mining company and several IT companies. In Turkey, the financiers made a presentation to Khisaev and then gave them about $1 million.
A year and a half later, the man wanted to withdraw 300 thousand dollars, but received a written refusal. After that, the financiers stopped communicating.
In 2021, Rustyam Khisaev applied to the police department, where he told about the incident. Two more entrepreneurs fell victim to scammers. The total damage caused amounted to 171.5 million rubles.
A judicial investigation has been initiated regarding the incident. The location of the attackers has been determined.
Formerly Moscow known cheated the scammers and “divorced” them for 10 dollars.