Finiko | ForkLog

ForkLog 16 23.09.2021

Court extends pre-trial detention for Finiko pyramid founder Kirill Doronin

As of now, the Kazan’s Vakhov?vsky District Court extended the detention of Finiko founder Kirill Doronin by two months, until November 28.

AI translated

ForkLog 12 17.09.2021

Founders of the Finiko pyramid could not appeal their arrest

The Supreme Court of Tatarstan, in absentia, ordered the three Finiko co-founders—Zygmunt Zygmuntovich, Marat and Edward Sabirov—to be held in custody.

AI translated

ForkLog 8 13.09.2021

Official damages in Finiko pyramid case exceed 1 billion rubles

The damages claimed by victims in the Finiko case have tripled and surpassed 1 billion rubles.

AI translated

ForkLog 5 08.09.2021

Media: Two more Finiko pyramid leaders detained in Kazan

Kazan police detained two privileged participants in the Finiko financial pyramid — Liliya Nurieva and Dina Gabdullina.

AI translated

ForkLog 9 07.09.2021

In Kazan, the Finiko pyramid’s vice-president was detained

The police detained one of the participants in the Finiko financial pyramid, Ilgiz Shakirov, who had obtained the status of vice-president of the company.

AI translated

ForkLog 12 01.09.2021

Chainalysis: Finiko pyramid investors from Eastern Europe lost more than $1.5 billion

The Finiko financial pyramid collected over $1.5 billion in bitcoin from investors in Eastern Europe. The majority of this sum originated from Russia and Ukraine.

AI translated

ForkLog 15 01.09.2021

Media reports: Official losses in Finiko case exceed 250 million rubles

The official losses in the Finiko pyramid case have risen to 250 million rubles. This is stated in the revised indictment filed by the Tatarstan interior ministry against Finiko founder Kirill Doronin.

AI translated

ForkLog 16 31.08.2021

Media: Co-founders of the Finiko pyramid scheme have been declared internationally wanted

The Vakhitovsky District Court of Kazan granted the petitions for arrest in absentia of three Finiko pyramid co-founders — Marat and Edward Sabirov, and Zygmunt Zygmuntovich.

AI translated

ForkLog 22 11.08.2021

Co-founders of Finiko, the financial pyramid, have left Russia; authorities issue a wanted notice

The Ministry of Internal Affairs for the Republic of Tatarstan has issued a search for the Finiko co-founders — Edward and Marat Sabirov, and Zygmunt Zygmuntovich.

AI translated

ForkLog 12 03.08.2021

Moscow woman loses about 18 million rubles in Finiko investment scheme

A Moscow woman filed a police report after losing nearly 18 million rubles on Finiko pyramid investments.

AI translated

ForkLog 18 30.07.2021

Finiko founder Kirill Doronin detained in Kazan

In Kazan, one of the founders of the Finiko financial pyramid, Kirill Doronin, was detained. Local media reported this.

AI translated

ForkLog 16 28.07.2021

More than 100 Finiko depositors file complaints with police in Tatarstan

More than 100 complaints filed by Finiko depositors with law enforcement in Tatarstan.

AI translated

#Finiko