It is estimated that there are more than 300 affected and a possible fraud of 135.8 million dollars
MADRID, 25 Oct. (EUROPA PRESS) –
The Civil Guard has verified a change in the ownership of Nimbus and has informed the judge of the National High Court (AN) Manuel García Castellón that the company based in Malta and investigated for an alleged cryptocurrency scam now belongs to Odysseas Kimiskez, a citizen Greek that has been done with all the actions.
In an official letter dated October 10 to which Europa Press has had access, the Central Operating Unit (UCO) communicates to the head of the Central Investigating Court 6 that Nimbus is no longer in the hands of Andrea Zanon and Jesús Javier García, two former managers who They appear as people denounced for the alleged ‘crypto scam’.
The UCO specifies in its official letter that Nimbus was registered as a company in Malta in January 2020 with the Italian financier Zanon as the first CEO. In addition, he held until the summer of that year the positions of legal and judicial representative and secretary.
Nimbus was established with a share capital of 1,200 euros divided into shares of one euro, Zanon being the one that had all of them until June 2020, when it transferred them to another Maltese company that, in turn, ended up transferring them to Odysseas Kimiskez.
Thus, “currently”, Odysseas Kimiskez acts as CEO, director, legal and judicial representative and secretary, in addition to being “the owner of all the shares of the company”, according to the UCO.
Regarding the defendants who have been identified “to date”, the UCO points out that Zanon, who has an address in Madrid, is “currently unaccounted for”, while García is located in the Spanish capital living with his family.
The Benemérita indicates to the investigating judge that, although the Aránguez office represents 376 affected, “it is not ruled out that there are more people affected.” At the same time, she informs him that he continues with the investigations to identify and locate those responsible and the recovery of the capital that was the object of the crime.
It should be remembered that in March of this year the Supreme Court urged the AN to investigate the alleged millionaire crypto scam committed by Nimbus, which would have affected more than 200 people and which the Civil Guard estimated at a total of 135.8 million dollars.
Appreciating a possible crime of fraud and the Spanish nationality of some denounced, the Supreme Court understood that the alleged criminal acts are the responsibility of the AN, after the Investigating Court Number 4 of Huelva recused itself in favor of the court.
The case started after the complaint filed by an individual who claimed to have invested 9,000 euros in Nimbus. With its first checks, the Civil Guard revealed that the Maltese company offered investment services on the internet in an automated cryptocurrency arbitration system between exchange houses
In October 2020, a few days after the complainant deposited that amount of money, the company would have suspended all its operations, blocking capital withdrawals and benefit payments, without it having been possible to withdraw the funds to date. that he had deposited on the platform.
The National Securities Market Commission (CNMV) issued a public notice in November 2020 notifying that Nimbus was not authorized to provide the investment services provided for in the Securities Market Law.
For their part, Nimbus sources told Europa Press that they trust the Spanish courts and judicial institutions to determine the truth, showing themselves open to any investigation by any entity in Spain and in the rest of the world and offering to respond to any Question.
