$25,000 for a 5-hour flight. Alexander Pan (Prochukhan) used his private plane to fly in from Spain where his accomplice is hiding (30.11.2018)

Alexander Nikolaevich Pan (Prochukhan), the creator of a big number of financial pyramids, was born in the Ukrainian town of Khmylnik. Among the projects created by him at different times, some the most publicized ones were “The Money Formula”, “The Golden Ratio”, “FD Invest”, “OilTransInvest”. However, the undisputed leader became “corporation №1” (so named by…

Customer-oriented approach Alexander Pan’s way: rant at the customers, hang up on them, attempt to withdraw $50 from an investor’s card (20.11.2018)

Alexander Pan (up until 2018 Prochukhan) is a key actor in the news on the International Investigations Assistance Center’s website. He has been organizing financial pyramids for approximately 10 years now; the projects created by him include Questra World, QW Lianora Swiss, AGAM, and Five Winds.. Stealing money from retired people or large families is…

Когда состоится суд над Татьяной Тарантаевой за вовлечение пенсионеров в Lianora Swiss?

When will be the trial of Tatiana Tarantaeva for the involvement of pensioners in Lianora Swiss? (09.08.2018)

The Centre of International Investigations continues to explore the identity of regional managers QW Lianora Swiss as representatives of “living” Organization of the chain of projects of Alexander Nikolayevich Prochuhan and Czeslaw Pestjuk. This material is the analysis of the identity of the citizen of the Russian Federation Tarantaeva (Khopina) Tatiana. A citizen is residing…