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The of the B2B Jewelry financial pyramid organizers noted about the suspicion The organizer of the pyramid scheme and his accomplices were informed about the suspicion of fraud with financial resources, as well as the legalization (laundering) of funds obtained by criminal means (part 3 of article 28, part 2 of article 222, part 3 of article 209 of the Criminal Code of Ukraine) 12 597 50 
