Saturday, August 13, 2022
  • Donate
  • Newsletter
Russian Free Press
  • Home
  • All news
  • Russia
  • Ukraine
  • World
  • Tags
    • Navalny
    • Arrests and Attacks
    • Court
    • Kazakhstan
    • Coronavirus
    • Election 2021
    • Almaty
    • Putin
    • USA
    • Murders
    • Death
    • Rape
    • Germany
  • Special Projects
    • Stories
    • One year after
No Result
View All Result
Russian Free Press

The Ministry of Internal Affairs announced the detention of the director of the financial pyramid network Finiko

July 27, 2022
in Daily News
Share on FacebookShare on Twitter

The Ministry of Internal Affairs of Russia announced the detention of Anna Serikova, a participant in the financial pyramid Finiko. It is reported by RIA Novosti.

According to the official representative of the department, Irina Volk, 45-year-old Serikova, known as Tiffany, was previously put on the wanted list and was hiding from the investigation.

The investigation claims that Serikova led the Finiko division in the Rostov Region and the Krasnodar Territory. At Finiko, she was the network director. According to the prosecution, she collected more than $5 million from investors.

In September last year, one of the leaders of Finiko, businessman Ilgiz Shakirov, was detained in Tatarstan. On July 30, another co-founder of Finiko, Kirill Doronin, was detained. Both of them are now in jail.

On August 31, the Vakhitovsky District Court of Kazan arrested in absentia three more co-founders of the pyramid – Zygmunt Zygmuntovich, Edward and Marat Sabirovs. All of them face up to 10 years in prison.

According to investigators, from June 2018 to December 2020, Finiko representatives were engaged in raising funds under the pretext of highly effective investments when playing on stock markets, cryptocurrency markets and various trading platforms. Depositors were promised high monthly interest, but in fact Finiko did not conduct any investment activity. More than 100 deceived depositors filed statements with the police. The amount of stolen funds is more than 5 billion rubles, according to the prosecution.

At the end of June, the creators of Finiko became defendants in a new criminal case about the creation of a criminal community. Prior to that, they were charged with fraud committed by an organized group on an especially large scale.

Read also

The media reported that Kyiv schools want to give up Russian. Kyiv authorities say that the language will remain if there are those who want to learn it

August 12, 2022

Ex-deputy of the “DNR”, crime boss Yuriy Krikulenko killed in Gorlovka

August 12, 2022

Navalny filed another lawsuit against the colony because of the warning he received for creating a trade union

August 12, 2022

Reuters: Kazakhstan agreed to supply oil bypassing Russia

August 12, 2022

The court sent “Skopinskiy maniac” under house arrest

August 12, 2022

A multi-storey residential building collapsed in Omsk. A year ago, his wall was already falling

August 12, 2022

RECOMMENDED NEWS

Russian troops brought an unknown cargo to the Zaporozhye nuclear power plant, sources say that the power plant was mined (video)

1 week ago

Roskomnadzor blocked the website of the “New story-gazeta”

3 weeks ago

Pussy Riot member Anna Kuzminykh put on wanted list

1 month ago

The goalkeeper of the Russian national hockey team Ivan Fedotov was sent to Severomorsk. Earlier, he was detained on suspicion of evading the army.

1 month ago

Newsletter

Be the first to get the news in the Telegram newsletter!

  • About
  • Contact
  • Privacy
  • Cookie
  • Terms
  • Donate
  • Advertise
  • Sitemap
[email protected]

© 2022 Russian Free Press - Honest news about Russia and the whole world.

No Result
View All Result
  • Home
  • All news
  • Russia
  • Ukraine
  • World
  • Tags
    • Navalny
    • Arrests and Attacks
    • Court
    • Kazakhstan
    • Coronavirus
    • Election 2021
    • Almaty
    • Putin
    • USA
    • Murders
    • Death
    • Rape
    • Germany
  • Special Projects
    • Stories
    • One year after

© 2022 Russian Free Press - Honest news about Russia and the whole world.