Details of the criminal scandal with Pavel Derevianko have been revealed: six victims

Having failed to get rich from cryptocurrency, the businessman wrote a statement against the actor

Following the entrepreneur’s statement to the police, a criminal case was opened against the famous actor Pavel Derevianko. We are talking about fraud on an especially large scale. Derevianko himself has not yet commented on the scandal.

Photo: AGN «Moscow»

As MK learned, the victim is 38-year-old director of a printing company Sergei Nikolenko. He stated that between September 2022 and May 2023 he entered into a loan agreement with Pavel Derevyanko and Grigory Muluzyan in the amount of more than one million rubles. However, the circumstances under the contract were not fulfilled, and the money was never returned.

Previously, Pavel Derevyanko and his business partner Grigory Muluzyan started making money by investing in cryptocurrency. They invested large sums in rubles, and after some time they returned the investments to themselves, and with a profit. Derevianko encouraged six of his friends to invest in cryptocurrency, including actor Artem Tkachenko. However, the next deal ended in failure: the invested money was not returned to the filmmakers. In early September, a criminal case was opened regarding fraud. The amount of missing money amounted to about 45 million rubles.

Nikolenko became one of these victims. He invested in cryptocurrency several times, but never received a profit. First, the entrepreneur filed a civil lawsuit against Derevianko, but now he has initiated a pre-investigation check on this fact.