Court extends imprisonment of Finiko Pyramid founder Doronin and his right hand-
A court in Tatarstan has recently extended Kirill Doronin, the founder of Russia's largest Ponzi system. Doronin will remain in custody for at least two months because the authorities fear that he could hide from the law enforcement authorities. Ilgiz Shakirov, Vice President of the cryptopyramid, also remains in custody. Finiko Mastermind Doronin denies Hausarrest The district court of Vakhitovsky in Kazan, the capital of the Russian Republic of Tatarstan, has decided to keep the two most prominent figures of the finiko cryptopyramid. Announced this week the court announced the term for Kirill Doronin, who introduced the Ponzi system in December 2018, until ...
Court extends imprisonment of Finiko Pyramid founder Doronin and his right hand-
A court in Tatarstan has recently extended Kirill Doronin, the founder of Russia's largest Ponzi system. Doronin will remain in custody for at least two months because the authorities fear that he could hide from the law enforcement authorities. Ilgiz Shakirov, Vice President of the cryptopyramid, also remains in custody.
Finiko mastermind Doronin refuses house arrest
The district court of Vakhitovsky in Kazan, the capital of the Russian Republic of Tatarstan, has decided to keep the two most prominent figures of the finiko cryptopyramid. This week the court announced the detention period for Kirill Doronin in December 2018 extended on November 28th. Finiko cheated on hundreds of thousands of investors before it collapsed in July this year when he was arrested.
Three lawyers who represented the founder of Finiko asked the judicial authorities to put Doronin under house arrest, and insisted that he has to take care of his wife, who is pregnant with her third child. However, the court rejected its plea and referred to the severity of the crimes accused of him and the risk of hiding from investigators, putting pressure on witnesses and doing other criminal activities. The judges also pointed out that he has a Turkish passport and did not live at his official address.
I intend to understand what happens and why exactly I am thrown down.
With exceptionally high promise of return, Finiko attracted investors from Russia, Ukraine and a number of other countries in the region and beyond, including Kazakhstan, Kyrgyzstan, Hungary, Austria, Germany and the USA. So far, over 3,300 complaints have been submitted. According to a test report from chainalysis has the ponzi system in less than two Years of its existence Bitcoin worth over $ 1.5 billion.
cryptopyramid 'Vice President' Ilgiz Shakirov remains custody
In addition to Doronin, authorities in Tatarstan arrested The" Vice President "of the Kryptopyramide, Ilgiz Shakirov, this month, a businessman from the city of Kazan, who reached a high rank in the phantom genitator after he allegedly attracted 100,000 people for the Ponzi system. On Wednesday, the Wachitowski district court extended its detention until last Sunday in November - the same date as Doronin.
The law enforcement authorities in the Russian Republic also arrested two women, members of the cryptopyramid team. Dina Gabdullina, another "Vice President" and Lilia Nurieva, who in the finiko hierarchy the status of a so-called "10.
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