En Rusia
Plan de acciones enel marco de acciones con fines de castigar a los organizadores y loscómplices de la estafa de Questra/AGAM y terminar las actividades delos estafadores en el territorio de Rusia:
Recolección detodos los datos (vídeos, fotos, aclaraciones, toda la informaciónpública y no pública acerca de los organizadores así como lasevidencias de estafa, direcciones y nombres) e integración de todoslos datos en un documento con impresión de fotografías, grabaciónde todos los vídeos en soportes informáticos e impresión de todoslos datos en forma escrita
Búsqueda de todoslos organismos correspondientes para presentación de los documentos
Envío de todas lasreclamaciones y el paquete de documentación a todas las oficinas másimportantes de los organismos correspondientes en Rusia (Ministeriodel Interior, Servicio Federal de Seguridad, Fiscalía General,Servicio de Inteligencia Extranjera, Servicio de InteligenciaFinanciera, Banco Central de la FR) y las oficinas centrales de Moscú
Notificación de lasautoridades rusas y los organismos correspondientes de que en elterritorio de la Federación Rusa ciertos ciudadanos de Ucrania conayuda de ciudadanos de la Federación Rusa se ocupan de actividadesfraudulentas (por todo el territorio de la FR teniendo en cuenta losvolúmenes de facturación del grupo de crimen organizado)
Envío de todas lasreclamaciones y el paquete de documentación a la Embajada de Españacon el fin de prohibir a los organizadores indicados desplazarse porel territorio de la UE/Espacio Schengen y efectuar sus accionesilegales
Se incriminacreación de una pirámide financiera por un grupo de crimenorganizado, fraude masivo, lavado de dinero obtenido a través deactividades ilícitas, impago de los impuestos, actividad bancariailícita, uso de capitales grises para ejecución y financiación deacciones ilícitas en el territorio del país, prueba de financiacióndel terrorismo
Retirada de mediosal territorio de Ucrania y al extranjero
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