Three suspects in the OneCoin fraud case face trial for fraud in Germany

ChainCatcher news, three suspects involved in the OneCoin fraud case appeared in a German court this Tuesday. A lawyer from Munich is accused of money laundering, fraud, and banking crimes; this lawyer allegedly assisted Ruja Ignatova (the founder of OneCoin) in transferring 20 million euros to purchase two apartments in London and moving 75 million euros to the Cayman Islands. Ignatova is currently still at large. Also appearing in court was a couple accused of handling 320 million euros in payments from OneCoin clients within a year.

Previously, it was reported that Europol placed Ruja Ignatova on its wanted list in May, and the FBI included Ruja Ignatova in its Ten Most Wanted Fugitives list in June. (source link)