All detainees in Kazan inside the criminal case of the economic pyramid "Finiko" had been transported to Moscow. It is reported via "commercial enterprise online".
We are speaking approximately the co-founder of the enterprise, Kirill Doronin, and 3 of his friends Ilgiz Shakirov, Lilia Nurieva and Dina Gabdullina (Akhmetzyanova).
The accused have been taken to Moscow as early as Friday, October 8.
Recently Doronin's arrest changed into extended till November 28. The ideally suited court docket of Tatarstan disregarded the enchantment in opposition to this selection regardless of the fact that the defendant had a daughter and have become a father with many kids.
Gabdullina and Nurieva had been placed in the so-known as "girls's" SIZO №6.
Take into account that a crook case turned into opened towards Finico for fraud on a massive scale. It's far being investigated by using the critical office of the Ministry of internal Affairs, together with officers of the department for the research of organized Crime.
Co-founders of the pyramid Edward and Marat Sabirovs, in addition to Zygmunt Zygmuntovich are positioned on the global wanted listing and arrested in absentia. In step with investigators, they left Russia via Belarus and may be in the United Arab Emirates.
Consistent with independent estimates, the cumulative harm from Finico's activities exceeds $4 billion. The variety of sufferers is as a minimum 850,000 people.