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Ballerina Anastasia Volochkova was able to return two million rubles transferred to her fraudulent "brokerage company" QBF. This happened after she made public the history of her relationship with the organization.

Volochkova was able to return 2 million rubles from “brokers” QBF

08.03.2025

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📝 Summary

Initially, QBF offered Volochkova to agitate his friends to become customers of the company. Instead, the ballerina decided to visit the office of the organization and gave its employees two million rubles, which she promised to charge 10% per annum. In addition, she gave a million rubles to the management for three months, for which she made a profit. When the actress told friends about this, they advised to take the invested funds, but Volochkova decided to wait for interest. Subsequently, law enforcement officers became interested in the company, and then the ballerina asked her own security service to check the organization. When it was confirmed that QBF was engaged in fraud, Volochkova spoke publicly about the incident. When I did this publicly, I received a call from the founder of this company, Roman Shpakov. [...] I was given the money back, 2.2 million rubles, but asked not to say anything. How can I not talk? I'm always for the truth. That is why I told them that I would tell them the truth, said Volochkova in a conversation with RIA Novosti. QBF operated in eight regions of the Russian Federation from December 2011 to May 2021, they performed services under the guise of brokerage activities. The defendants in the case are accused of embezzling more than two billion rubles, but in reality up to seven billion rubles could have been stolen from depositors. Earlier, the prosecution asked the court to impose a sentence of 14 to 20 years in prison on QBF leaders. The defendants, including General Director Stanislav Matyukhin, lawyer Yevgeny Rossiyeva and director of the branch network Vladimir Pakhomov, do not admit guilt.