Russian showman Alexander Revva may become a key witness in the fraud case involving Pavel Derevyanko and Grigory Muluzian’s crypto company, as he was the original owner of the bot through which the trades were carried out. The report comes from the Telegram channel SHOT.
Muluzian said that he collaborated with Revva on trading matters, and that about a year and a half ago Revva bought a stake in his Telegram bot. However, after six months the partners “did not get along,” and the comedian sold his stake in the business to Pavel Derevyanko for around 25 million rubles.
As of now, Muluzian’s and Derevyanko’s company debt to 11 investors amounting to 177 million rubles.
According to SHOT, several statements have already been filed with the police, and some have begun with the first court hearings. Revva is expected to be one of the witnesses, as someone who saw the situation from inside.
According to Muluzian, he personally settled about 88 million rubles of the debt, but he believes Derevyanko should also pay part of the sum.
Earlier ForkLog reported that Pavel Derevyanko and Grigory Muluzyan are suspected of fraud amounting to more than 1 million rubles based on a statement from one of the investors. The actor himself said that he lost 45 million rubles.