{"id":49291,"date":"2021-09-13T09:54:51","date_gmt":"2021-09-13T06:54:51","guid":{"rendered":"https:\/\/forklog.com\/en\/?p=49291"},"modified":"2025-09-02T11:59:49","modified_gmt":"2025-09-02T08:59:49","slug":"official-damages-in-finiko-pyramid-case-exceed-1-billion-rubles","status":"publish","type":"post","link":"https:\/\/forklog.com\/en\/official-damages-in-finiko-pyramid-case-exceed-1-billion-rubles\/","title":{"rendered":"Official damages in Finiko pyramid case exceed 1 billion rubles"},"content":{"rendered":"<p>The amount of damages claimed by victims in the Finiko financial pyramid case <a href=\"https:\/\/forklog.com\/en\/news\/media-reports-official-losses-in-finiko-case-exceed-250-million-rubles\">has tripled<\/a> and surpassed 1 billion rubles. <a href=\"https:\/\/mvdmedia.ru\/news\/ofitsialnyy-predstavitel\/ugolovnoe-delo-o-deyatelnosti-finansovoy-piramidy-finiko-peredano-v-tsentralnyy-apparat-mvd-rossii\/?sphrase_id=155177\">reported<\/a> by the press service of the Russian Ministry of Internal Affairs.<\/p>\n<p>The ministry was approached by 3,300 depositors, among them Russian citizens and representatives of foreign states \u2014 Germany, Austria, Hungary, the United States and others.<\/p>\n<p>The central apparatus of the Ministry of Internal Affairs will oversee the investigation.<\/p>\n<p>According to independent experts, the real damage <a href=\"https:\/\/forklog.com\/en\/news\/finiko-pyramid-suspends-payouts-and-demands-users-personal-data\">exceeds $4 billion<\/a>, with no fewer than 850,000 victims.<\/p>\n<p>As part of the Finiko fraud investigation, founder <a href=\"https:\/\/forklog.com\/en\/news\/finiko-founder-kirill-doronin-detained-in-kazan\">Kirill Doronin<\/a>, &#8216;vice-presidents&#8217; <a href=\"https:\/\/forklog.com\/en\/news\/in-kazan-the-finiko-pyramids-vice-president-was-detained\">Ilgiz Shakirov<\/a> and <a href=\"https:\/\/forklog.com\/en\/news\/media-two-more-finiko-pyramid-leaders-detained-in-kazan\">Dina Gabdullina, and Lilia Nurieva, who holds the status of &#8216;ten-star&#8217;<\/a> have been arrested.<\/p>\n<p>Three company co-founders \u2013 Zygmunt Zygmuntowicz, Edward and Marat Sabirov \u2013 <a href=\"https:\/\/forklog.com\/en\/news\/media-co-founders-of-the-finiko-pyramid-scheme-have-been-declared-internationally-wanted\">have been placed on an international wanted list and arrested in absentia<\/a>.<\/p>\n<p>Subscribe to ForkLog news on Telegram: <a href=\"https:\/\/t.me\/forklogfeed\" target=\"_blank\" rel=\"nofollow noopener\">ForkLog Feed<\/a> \u2014 the full feed of news, <a href=\"https:\/\/telegram.me\/forklog\" target=\"_blank\" rel=\"nofollow noopener\">ForkLog<\/a> \u2014 the most important news, infographics and opinions.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The damages claimed by victims in the Finiko case have tripled and surpassed 1 billion rubles.<\/p>\n","protected":false},"author":1,"featured_media":49292,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"1","news_style_id":"1","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[1154,1557,1163,27],"class_list":["post-49291","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-crimes","tag-finiko","tag-ponzi-schemes","tag-russia"],"aioseo_notices":[],"amp_enabled":true,"views":"20","promo_type":"1","layout_type":"1","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/49291","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/comments?post=49291"}],"version-history":[{"count":1,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/49291\/revisions"}],"predecessor-version":[{"id":49293,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/49291\/revisions\/49293"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media\/49292"}],"wp:attachment":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media?parent=49291"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/categories?post=49291"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/tags?post=49291"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}