TSN journalists exposed the office of black philanthropists in Kyiv
TSN journalists exposed the office of black philanthropists in Kyiv
© UNIAN
The address of the company – ordinary private house.
In Kiev wielded “black” benefactors who collect money ostensibly to help soldiers ATO. This is stated in the story TSN.19:30.
Employees daily call hundreds of businesses, and under the guise of representatives of the charity Fund asking for money. How do they get on their accounts, and in whose pockets they settled nobody knows. It is impossible to control, experts say.
The so-called office managers call up entrepreneurs and businessmen from all over Ukraine and ask for money. Allegedly, the treatment of children or soldiers. They call themselves a consulting firm LDS Kapran, and constantly recruiting.
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To see what is this company, TSN reporter Tatiana Bukovnia sent a resume to their email address and was immediately invited for an interview.
“What will be your responsibilities? This is computer work, phone calls,” explains an employee.
In the office, playing loud music, and one of the curators says that they help to raise funds for the charity Fund “the Strong country”.
Task office managers – according to lists of businesses to call their leaders and to persuade to donate money.
The name of the charitable organization “Strong country” in the so-called office managers not coming from the mouth. According to the official website of the Fund, he was in the city of Romny, Sumy region. The journalist tried to find him but the address is a common private house. Journalists of TSN released his master.
“This boy’s in there she’s doing something, it’s not like he lives, he just assigned. Where a charity Fund? You neighbors will ask – does he live here? This is my private home. I earned with their blood, there is no charity Fund,” said the man.
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The students of the school of the village Wall to the region that the Fund’s “Strong country” bought desks – 30 thousand hryvnia. Although, how many actually gathered the funds is unknown. As a monitoring body that would check the flow of funds to the account of charitable foundations, just no – says one of the initiators of the bill about overcoming the fraud under the guise of charity Pavel Novikov.
In the capital of the fraudulent firm earns money for the soldiers ATO
TSN. 19:30
Yesterday, 20:06
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Its employees every day calling hundreds of businesses, and under the guise of representatives of the charity Fund asking for money. How much they receive on their accounts, and in whose pockets they settled nobody knows. It is impossible to control, experts say.
“The law says: a charity should report on the funds spent. And if you don’t report you for it will be nothing. And what will happen if people violate the terms of the legislation. The fact that they reset the account numbers, we can’t control where exactly this money is going, how they are spent, and most importantly, even if we will check that the money is spent the wrong way, we do nothing. Because people give money willingly,” – said Novikov.
Valentina from Kiev, who has worked at the firm only a half-day suspects that the money collected by the scammers.
“People just ask for money. When I have a question: what does this all relates to the proposed job… I was assured that they are just intermediaries. I think it’s a Scam,” said the girl.
The psychologist explained that employees of such organizations may not even know that the lure of money.
“They are training, their tune, give them some messages – messages, using some kind of mass psychology. That people psychologically process – we can talk,” – said the expert.
For the second time in the office, the crew came already open. The staff began to hide from the camera, and the head office refused to even give his name.
Without any explanation she turned and walked away. TSN sent a request to the Netpolicy with a request to check the activities of these benefactors.
The TSN reporter Tatiana Bokovina.