The latest status of the Culcal -Shaki Digital Currency Currency Case

According to Mehr News Agency, Heidar Asiabi, Chief Justice of Golestan, referring to the latest case of investigation Kathralshaki Digital currency ”TrinostIn Golestan province, the number of plaintiffs has increased to 5 people and this case in terms of Money Laundry It is also under investigation at the Provincial Center for Prosecutor's Office.

The Chief Justice of Golestan added: The case Currency «Trinost“It is under expert review, but according to the initial estimates, the total amount of funds subject to the complaint reaches about 2 billion tomans.

He said that so far, five of the Golestan and some other provinces have filed their complaints, adding that the members of the network were carried out through the unauthorized site in Gonbadkavus and the defendants gave public confidence and attract capital with the promise of large profits and digital currency.

Asiabi added: Network The group has been identified and arrested under the charges of fraud and illegitimate education, on bail of $ 5 billion.

The Chief Justice of Golestan continued: At the same time, a separate case on Money Laundry The provincial prosecutor's office has been filed for the defendants and is being investigated.

He emphasized: Given the large number of plaintiffs and the expansion of the financial dimensions, the case is in the process of reviewing the expert and implementing documents and we are seriously pursuing the rights of the property.