Russian showman Alexander Revva may become a key witness in the case of fraud of the crypto company Pavel Derevyanko and Grigory Muluzyan, since he was the original owner of the bot through which transactions were carried out. Telegram channel reports this SHOT.
Muluzyan said that he collaborated with Revva on trading issues and that he bought a share in his Telegram bot a year and a half ago. However, six months later the partners “didn’t get along” and the comedian sold his part of the business to Pavel Derevyanko for ~25 million rubles.
Currently, the company of Muluzyan and Derevianko has a debt to 11 investors in the amount of 177 million rubles.
According to SHOT, several complaints have already been filed with the police, and the first court hearings have begun on some of them. It is expected that Revva may become one of the witnesses, as a person who saw the situation from the inside.
According to Muluzyan, he personally repaid about 88 million rubles of debt, but believes that Derevianko should also pay part of the amount.
Earlier it became known that Pavel Derevyanko and Grigory Muluzyan were suspected of fraud of more than 1 million rubles based on a statement from one of the investors. The actor himself said that he lost 45 million rubles.
Source: Cryptocurrency
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