Translated material
Three co-founders of the Finiko financial pyramid have been put on the wanted list. The fourth is under arrest
The co-founders of the financial pyramid Finiko Edward Sabirov, Marat Sabirov and Zygmunt Zygmuntovich were put on the wanted list. This is reported by TASS with reference to the department of the Ministry of Internal Affairs for Tatarstan.
“According to Finiko, we are actively working on the search for the remaining three suspects who are abroad, and on the search for property,” the representative of the department said.
Another co-founder of Finiko, Kirill Doronin, was detained in Kazan at the end of July in a case of fraud on an especially large scale (part 4 of article 159 of the Criminal Code of the Russian Federation). The court sent Doronin under arrest.
The Ministry of Internal Affairs added that a lot of work is being done in relation to the "stars" [the main recruiters of the financial organization], who consider themselves bona fide recipients of funds. A separate procedural decision will be made on them. Work is also underway with Finiko office staff.