9621 Agnes Crossing, Lake Suzanneview, New Mexico Island 84604-9295.
Kirill Doronin, founder of Finiko financial pyramid, blamed people with access to bitcoin accounts for the collapse of the project. This was reported by KazanFirst. According to Doronin,
Kirill Doronin, founder of Finiko financial pyramid, blamed people with access to bitcoin accounts for the collapse of the project. This was reported by KazanFirst.
According to Doronin, the main defendants in the case must be “people from Zygmuntovich’s team” who have physical access to finance, real estate and money.
His accomplices tried to sell part of the property through the Avito service. Doronin demanded his return and verification of the legality of the purchase, which is necessary for a “full investigation”.
He stated that after the searches in the Pyramid Organization case, there were no charges or arrests and that the investigation has been suspended completely since 3 December 2020.
“Conclusion: There is no composition for accusations of a pyramid scheme. So they checked – there is no crime, because this is not a pyramid, ”said he.
Finiko, as a company with signs of a financial pyramid, has been blacklisted by the Central Bank since February 2021.
Doronin added that during the disappearance of Zygmunt Zygmuntovich and his group, the sales representatives involved in the sales were not to blame, since the Finiko website stopped working to withdraw money.
It is also known that the “vice-president” of the pyramid Dina Akhmetzyanova (Gabdullina) and the “tenth star” Lilia Nuriyeva extended their detention until August 7.
The investigation continued until 28 August 2022. A knowledgeable source did not rule out the appearance in the article “A criminal gang.”
Recall that a criminal case was brought against Finiko for fraud on a particularly large scale.
The founder of the pyramid, Kirill Doronin, has been in detention since the end of July 2021. Co-founders Edward and Marat Sabirovs and Zygmunt Zygmuntovich were placed on the international wanted list and arrested in absentia.
Total damage from Finiko’s activities exceeds $4 billion, according to independent estimates. The number of victims is at least 850,000 people.
Earlier, Kirill Doronin testified against 44 accomplices as part of the deal with the investigation. At the same time, he pleaded not guilty and denied the theft of funds.
The total number of defendants in the Finiko case reached 22 people.
Source: Fork Log
I’m Sandra Torres, a passionate journalist and content creator. My specialty lies in covering the latest gadgets, trends and tech news for Div Bracket. With over 5 years of experience as a professional writer, I have built up an impressive portfolio of published works that showcase my expertise in this field.
