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1. MMM INDIA SCAM
City economic offences wing (EOW), probing the multi-crore fraud involving a
private firm, MavrodiMondialMoneybox India or MMM India, on Tuesday
arrested a Russian national and his Indian wife from Goa for their alleged role in
the multi-crore fraud across the country.
Those arrested were Michael Gulakhev (25) and Jennifer Menezes. "The duo was
controlling the publicity and coordination of the firm through internet. We have
just picked them up from Goa and they will be brought here by tonight," said a
police officer. Gulakhev married Menezes sometimes ago and has been working
for the MMMIndia as a translator and motivator. "He had in fact organized
several training and motivatiging camps for the investors. Whenever any Russian
visited and delivered lecture, Gulakhev would translate it into English and later in
Hindi," said the police. The EOW has so far frozen more than 20 bank accounts
belonging to the suspects. "We are trying to find out if some money has been sent
outside the country," said a police source.
Earlier in June, the EOW took five suspects including two Russians in custody.
They were first arrested by the Assam police for their fraud. Those arrested
earlier included two Russians Alexei Muratov and Danis Rosaov and Dinesh
Kotian, Rimish Balan, both Mumbai based officials of the company, and Nabajit
Das, an Assam-based agent for the firm. The EOW registered an FIR on June 3
against 17 people. The fraud mastermind, Sergei Mavrodi, a Russian national, is
also wanted in this case. The accused were first arrested by the Guwahati police.