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FIASCO OF FINIKO: FINANCIAL PYRAMID COLLECTED BILLIONS OF RUBLES AND CUT OFF PAYMENTS

... has signs of a financial pyramid on its official website. The first official statements from investors, who were deceived in their expectations, reached the Ministry of Internal Affairs of Tatarstan only on July 19. In July, the investigation of the Finiko’s case began in Kazakhstan, where, according to the estimates of the prosecutor's office, 165 thousand residents could have become victims. Experts warn that now depositors risk becoming victims of fraudsters, offering to quickly ‘recoup’ the invested funds or to win a case in court immediately after receiving an advance payment through their projects. A number of media outlets have already paid attention to the fact that this year marks the 30th ...

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