Kazan court arrested one of the founders of the financial pyramid Finiko for two months , it turned out to be Kirill Doronin, RIA Novosti reports.
On Friday it became known that one of the leaders of the financial pyramid Finiko was being held in Tatarstan in a particularly important criminal fraud case. According to the source of the agency in the power structures of the republic, the police arrested Kirill Doronin. However, the Russian Interior Ministry did not name the detainee earlier.
“To elect in relation to Doronin … a preventive measure in the form of detention … until September 28,” the judge announced. Financial pyramids, tax authorities and fraudsters, phantom income of Russians 19:17
The suspect's lawyer has asked the court to order his client's house arrest. He argued that Doronin always appeared in law enforcement, and when his partners disappeared and stopped contacting him, he announced it himself and demanded to take over. ;investigation. The lawyer noted that the case against unidentified people on the creation of a financial pyramid was initiated in December 2020.
One of the leaders of the financial pyramid Finiko Kirill Doronin at the Vakhitovsky District Court in Kazan
“At the agreed time of questioning, I appeared voluntarily , I have not refused anything. This will give me the opportunity of my obligations to be responsible to the users of the system now, it will be the best choice for me now … not admit the fraud charge and am ready for a reasoned dialogue, “Doronin himself said at the meeting.
However, the inquest expressed concerns that the 39; accused, who, in addition to the Russian nationality of Turkey, could hide, threaten witnesses or hinder the investigation.
Earlier, Sputnik radio warned against the danger of polls on social networks.
