During a meeting on the choice of preventive measures in the Vakhitovsky court of Kazan on April 22, the curator of the Finiko website heard the names of 22 people who had drawn money into the financial pyramid. This is reported by local media.

The investigation found that from December 2018 to July 2021, the organizers and members of Finiko deceived the depositors and promised them a large income.

The judge listed the names of 22 people who “draw people into the pyramid”: Doronin, Zygmuntovich, Sabirov MR, Sabirov EI, Shakirov, Nureyeva, Akhmetzyanova, Semykin, Larionova, Bozoeva, Galushchenko, Serikova, Mingazov, Gavras, Avdonin, Avdonin Sambu Loskutov , , Kazachkova, Safin, Sotiriu, Yandolin.

“Acting in concert with unidentified people as part of an organized group, [они] “The judge stole the total money of at least 10 thousand citizens for at least 250 million rubles,” said the judge.

Officially, 13 defendants from this list were detained in the case.

Recently, the Ministry of Internal Affairs reported a series of searches and detentions of six people in various regions of the Russian Federation. Among them were Anton Semykin, the site’s curator and head of Finiko technical support, and Bair Sambuev, the leader of the pyramid in Buryatia.

The property of six defendants worth 1.3 billion rubles was confiscated.

By court order, Anton Semykin was sent to a pre-trial detention center until 20 June. Applications for detention are also being considered for other detainees.

Recall that a criminal case was brought against Finiko for fraud on a particularly large scale. They are managed by the head office of the Ministry of Interior, together with the employees of the Organized Crime Investigation Department.

Finiko founder Kirill Doronin has been in detention since the end of July 2021.

The co-founders of the pyramid, Edward and Marat Sabirov, and Zygmunt Zygmuntovich were placed on the international wanted list and arrested in absentia. According to investigators, they left Russia through Belarus and may be on the territory of the United Arab Emirates.

The total damage from the activities of Finiko, according to independent estimates, exceeds $ 4 billion. The number of victims is at least 850,000 people from the Russian Federation and more than a hundred foreign countries.

Earlier, Kirill Doronin made a deal with the investigation and testified against 44 accomplices in the pyramid scheme. At the same time, he pleaded not guilty and denied the theft of funds.