“Kidney sale” for car registration/car purchase in pizza shop and Attari – Tejaratnews

According to Tejarat News, one says that the city no longer has an economy, the other complains about the stagnation of businesses, and one says with sadness about people who have sold their property, land, and even their kidneys with the dream of making huge profits. But now, they have lost both the original capital and there is no more profit.

People gather somewhere every day; One day in front of the prosecutor’s office and another day in Friday prayers. They gather, chant and protest the inaction of the authorities in all the past years.

This is the story of the people of the vineyard. A city that was famous for its grapes, and now every day news of Ponzi schemes and people’s capital is wasted.

The people who are called malbahkhte these days. Some of them have both lost their capital and become indebted to others. Why? Because they had taken money from their family and friends and entrusted it to companies that have now been found guilty and sealed. Capital owners want their money from them. Of course, some people took loans and have to pay the bank installments; without benefiting them.

Where did people’s money go?

According to Tejarat News, talking about thousands of billions of tomans is a pity and desire for people’s property. by companies that were gradually formed in this city of Qazvin province in the last 10 years. Each made a promise. From car sales to mudarabah activities and cryptocurrency trading. The most important ones, however, drafted the so-called car.

Some of them used to deliver cars to people for a while, but gradually they encouraged people to leave their capital with the company and get profit instead of receiving cars. Some even reinvested the profits they received in the same companies. The losers say that the owners of these companies promised them that they started a company with their money and bought shares. But now the prosecutor says that they bought property with people’s funds and made good investments in foreign countries.

Those who invested in these plans in the past years were getting profit for some time, but those who entered this game in recent months did not earn anything and now they do not have access to their original money.

The losers told Tejarat News that these companies did not deliver many cars to the people since the middle of 1401, and were mostly looking for investment; In terms of partnership schemes, with the promise of huge profits.

In recent months, the problems and violations of these companies and the involvement of the prosecution have caused their activities to be completely stopped and a group of investors no longer receive money.

Ponzi schemes in pizzerias and attari

But where did the story begin? The work was started by a company called Satsih Khodro in the early 90s with a car exhibition, but in recent years, one by one, companies and even individuals have entered the business. It was the year 1400 when other companies such as Radin Khodro, Azin Khodro, Aramis Talk and Pishgaman Khodro were added to the so-called car dealers in Takestan. It got to the point where they even registered cars in mobile phone shops, attari shops, pizzerias and insurance companies.

They all took people’s money and gave them profit. What is called a Ponzi scheme in the world. The method is usually a pyramid. A person or a company takes money from people and pays the interest of the previous people with the capital of each new person. Besides, he makes a luxurious life for himself with people’s money.

Now the original money of a group of people is gone. Since around May of this year, the judicial authorities, after warning for a long time and specifying the dates for settling the companies with the people, have started to work and by sealing them and arresting some of the violators, they have stopped the activities of these groups.

A violation of 80 thousand billion with pre-sale of cars in the vineyard

Takestan prosecutor Mohammad Samadi recently told Fars that investment in car pre-sale companies in this city started in 1992. According to him, investment in start-up companies in this field started with 30 to 40 people and now it has reached more than 50 thousand people; In total, between 70 and 80 thousand billion Tomans have been invested.

Takestan’s prosecutor recently said in the gathering of the losers that a number of people have taken large sums of 100 to 1000 billion from these car pre-sales companies in the past few years, whose properties have been confiscated.

In the meantime, Irena recently wrote about the oldest company that has been operating in the vineyard, that this company has received various amounts of capital from around 50,000 people, ranging from a few million to several billion tomans.

A souvenir photo with pity and those who want people’s property!

But how did people trust these companies and entrust thousands of billions of money to them?

A young lady is sitting in front of the prosecutor’s office, among about 50 other losers who have gathered here today to pursue their rights, as in many past days. He says that he has gradually invested 12 billion Tomans in several companies, including Taravat Khodro.

He considers the support of provincial officials and managers to the managers of these companies as the reason for this trust: “Many people took souvenir photos with Mr. Ghafari, the CEO of Satshit Khodro, and some other managers of these companies, and gave them certificates of appreciation. Why shouldn’t we have trusted them when the authorities approved them?”

Good deeds with people’s money

We also talk with a young man in his shop; A shop that says it has gone out of business since the company’s wrongdoings came to light. He has about seven billion tomans in several companies including Taravat Khodro and Radin Khodro. His whole family has deposited a total of 16 billion tomans to these companies. But why did they trust? The answer is “the long and multi-year activity of companies and not dealing with them”.

He told Tejarat News: “The work of Satsyt Khodro started with an exhibition. It worked for a few years and, contrary to what many people thought, it lasted. Well, we also trusted and entrusted our capital to them. We made a profit in the first round, but in the following years, we converted most of the profit into investments. It was added together and now it is several billions.”

This young boy complains: “After a few years of the activity of these companies, some officials of the province only warned but did not stop their work. All these years, these companies were doing so-called good deeds and helping various organizations and charities with people’s money. Because of their work, they also received a certificate of appreciation. Now they say that their activity was illegal. So why didn’t they stop their work in previous years? If, for example, these companies were dealt with in 1996, thousands of cases would not have been created.”

Sale of kidney and house for investment!

The losers say that the story of Ponzi investments and taking profits was so flourishing in the vineyard that some of their fellow citizens sold their property and even their body parts to make a profit with their money.

The young shopkeeper says: “Some people sold their land and now they regret it. Some people took money from their families and friends and gave it to these companies, and now they have to return their money. The situation has become bad and people are really trapped.”

Those gathering in front of the prosecutor’s office are talking about the losers who sold their gold, houses, motorbikes, cars, trucks, and even their kidneys and gave their money to these companies.

Mrs. Javani complains: “People were in need and entered into this business hoping to earn a profit and a better life. In the first years, some companies made good profits, but gradually they got into trouble. Later, their number increased and the prosecutor’s office stopped the activities of all companies. If this did not happen, more people would sell their houses and property and give them away. It is not only the residents of the vineyard and Qazvin who lost their property; “Several provinces are involved in the issue.”

Receive a bank loan and the secret that was left without a hat!

In the meantime, some people took loans from banks to be able to register cars. Now the loan installments are due and their hands are empty.

Malbakhteh, a young man who has a technical business, collected 435 million Tomans with his capital and a bank loan and deposited it in the hands of one of these companies. He wanted to develop his business with the profit he receives or the sale of the car he takes over, but now he is left with bank loan installments.

“Not only me, many people took loans from banks and invested in these companies,” he says. Because they promised to pay high profits in partnership schemes. The company I registered with delivered cars and paid interest to the first groups of investors, but we, who have signed a contract with this company since February last year, have not received any profit or a car. Now we don’t even have access to our own capital.”

Will the losers of pre-sale cars in the vineyard get their money?

Qazvin Prosecutor’s Office gave the companies several times in the past months to return people’s money to them and settle with the investors. Deadlines passed and the story was not over.

Now the activities of these companies have stopped and many of them have been sealed. The work has reached the gathering and complaint of the losers. But do they get their money and profits? Apparently, there is not much hope for profit. But the judicial authorities have promised to return the principal of the people’s money to them by selling the accused’s property. Property that, of course, in the case of some company owners, does not cover their entire debt.

A young man who owns a technical business told Tejarat News that until now the prosecutor or the investigator has not held a meeting regarding the complaint he filed, but some of the losers have been told to be satisfied with the principal of the money: “The evidence says that we should not wait for delayed benefits. . With this inflation, the principal of our money is not worth the time we registered, but there is no news of the same at the moment.”

The vineyard has no economy

Ponzi schemes of selling cars in the vineyard have not only harmed real persons. Some say that now that the story has reached the end of the line, the economy of this city has gone into a coma. Businesses are stagnant and there is no money in people’s hands. This is despite the fact that before the bursting of this bubble, companies and economic groups were facing problems even to find labor.

A young lady sitting in front of the prosecutor’s office says: “No one else in the vineyard was willing to go to the companies. They said to work for seven million tomans salary? We give money to these companies, we get many times the profit.”

This story was so serious that before the legal dealings with Ponzi schemes, the voices of private collections were heard. As the “Nofe” news site reported, it was in May of this year that the manager of a private company in Takestan said: “The activity of car pre-sale companies has made us go to neighboring provinces to attract labor.” “Young people no longer work for 8 million tomans.”

According to Tejarat News, now the page has turned and business owners are talking about the stagnation of the market and the decrease in their income. The young shopkeeper, who complains about the sluggishness of his work, is worried that the impact of this incident on the city’s economy cannot be compensated for years; Because many people of the vineyard have been involved in the issue and today they have lost money in the term.

“Some people have given up their main occupation, which was gardening,” he says. “Some did not take care of their gardens until some of them dried up or sold their land to non-natives.”

According to this young man, today in this city of 200,000 people, businesses are sleeping, people’s hands and wings are closed, and the vineyard no longer has an economy.