update:!!!!!!!!!!!
A person who is responsible for ICO TMN money is Evgeny Perikov. He supposed to give back ICO TMN money about a year ago, but there was always some type of excuse, and he keeps postponing the refund process.
On Sunday, October 20, 2019, he told me that he will put an end to refund the situation and give me money back. He said we will fly to Moscow to sign the passing fund agreement.
He has been promising to give money back for a long time.
But when Monday came, the guy turned off his phone. Till now his phone is turned off.
He is not in Russia anymore, he left the country, leaving his wife and daughter behind.
Here are a few theories what might have happened:
- He ran off somewhere with the money, doesn’t care about his wife and children. OPL and TMN investors are not the only people who he supposed to give money back.
- He got arrested regarding the Transmission or Onplace project.
- He was kidnapped by OPL or TMN investors.
I’ve talked to one of the relatives of Evgeny Perikov, and he said that on October 24, 2019, he filed a missing person case.
He told me that by Russian law if a Russian citizen goes missing outside of the country, the prosecutor has to file a homicide case so it will be easy to connect Interpol to search.
Here’s what will happen:
If he is not going to show up until 25th next month, a group of people who he supposed to give money back will get together and file a lawsuit against Evgeny Perikov.
You can join our telegram group for the latest updates
https://t.me/TMNgroup