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The company presented itself as an invitation-only foreign exchange investment club that required an initial investment of several thousand euros while promising up to 4-fold returns.
Members for the new club were acquired at presentation meetings, to which current members were encouraged to bring friends, who could then in turn be persuaded into investing in the club.
The importance of respect and loyalty to the club were underlined in its rules. The "investors' club" was especially popular on several web forums.
The few lucky ones on the top of the pyramid who got initially paid told success stories to others, spreading trust to the club. According to intermediary police report over 10, people invested a total of almost million euros in the club.
However, only a small fraction of those have filed a police report so far. The investment company had been in operation since under the name "WinClub".
The company was registered in Panama. The club published reports to its members, where it claimed the media had made a mistake and the claims were out of line.
On this day, the web site of the company went offline  and the chief suspect, Hannu Kailajärvi, consequently disappeared from the public.
Kailajärvi was arrested in early December in Nässjö , Sweden. He had been hiding in a small cottage that had been acquired for him by a Sweden-residing person with a Finnish name.
Kailajärvi was believed to have lived at least half a year in the cottage, telling his neighbours that he was renovating the house for a famous Finnish opera singer.
Swedish police found three mobile phones in the cottage, and an Internet connection had been installed.Erlebnisdatum: November Übersetzung bewerten. Bewertungen von Reisenden. Ich wünschte, sie hätten geöffnet, als wir hatten Lotto System 010 Zeit zu halten.