Founder of the Finiko pyramid, Kirill Doronin, moved to Moscow

All those detained in Kazan who are suspects in the Finiko financial pyramid case were moved to Moscow. This is reported by Business Online.

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The case concerns co-founder Kirill Doronin and three of his associates — Ilgiz Shakirov, Liliya Nurieva and Dina Gabdullina (Akhmetzyanova).

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The defendants were sent to Moscow last Friday, October 8.

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Doronin’s arrest was recently extended until November 28. The Supreme Court of Tatarstan rejected the appeal against this ruling, despite the defendant having a daughter and becoming a father of several children.

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Gabdullina and Nurieva were placed in the so-called ‘women’s’ SIZO No. 6.

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As reported, a criminal case for fraud in a large amount has been opened in relation to Finiko. It is being handled by the Central Office of the Ministry of Internal Affairs together with investigators from the Directorate for the Investigation of Organized Crime.

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Co-founders Edward and Marat Sabirov, as well as Zygmunt Zygmuntovich have been declared internationally wanted and arrested in absentia. According to investigators, they left Russia via Belarus and may be located in the United Arab Emirates.

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Total losses from Finiko’s activities, according to independent estimates, exceed $4 billion. The number of victims is no less than 850,000 people.

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