It was translated using Google Translate
The wife of a police officer specializing in investigating economic fraud, is the organizer of one of the largest frauds in the Republic of Moldova
Business operates on the principle of a financial pyramid known as Qnet, which is already banned in many countries.
BezimyannyyTut the main scheme for making profit in the financial pyramid works. Those who reach the summit can, without much effort, make huge profits at the expense of those whom they have involved in the “business.” In turn, they must bring other people who are willing to invest $ 2,000 each.
To mask the scheme, the company offers “investors” to purchase products of the Qnet brand, which is not registered in Moldova. This watch, body care products, travel packages. As a rule, they are ordered online and delivered by courier.
29-year-old Valeria Rayleanu started her business about ten months ago when she founded V.V.R. Consulting Service. This company specializes in advisory activities and is the official representative of Qnet in Moldova.
In the 2015 income report, Vladislav Reilianu states that his wife receives 2,600 lei per month, being an employee of V.V.R. Consulting Service. This is at a time when company representatives are offering “investors” a profit of thousands of euros per month. In addition, although the company is indicated in the property declaration, Vladislav Reilianu forgot to indicate that his wife is not just an employee, but the founder of the company.
The Qnet case was investigated last year, but the criminal case was closed a month later. The prosecutor said “no corpus delicti”. This case began to be investigated again this year after numerous complaints from deceived people.