{"id":49096,"date":"2021-09-08T14:10:41","date_gmt":"2021-09-08T11:10:41","guid":{"rendered":"https:\/\/forklog.com\/en\/?p=49096"},"modified":"2025-09-02T10:55:56","modified_gmt":"2025-09-02T07:55:56","slug":"media-two-more-finiko-pyramid-leaders-detained-in-kazan","status":"publish","type":"post","link":"https:\/\/u1f987.com\/en\/media-two-more-finiko-pyramid-leaders-detained-in-kazan\/","title":{"rendered":"Media: Two more Finiko pyramid leaders detained in Kazan"},"content":{"rendered":"<p>Kazan police detained two privileged participants in the Finiko financial pyramid \u2014 Liliya Nurieva and Dina Gabdullina. Local media, citing their own sources, <a href=\"https:\/\/www.business-gazeta.ru\/news\/521448\">reported<\/a> this.<\/p>\n<div class=\"wp-block-text-wrappers-update-2 article_update\"><time class=\"gtb_text-wrappers_update_time\">9 September 2021 | 22:05<\/time><span class=\"gtb_text-wrappers_update_head\">Update: <\/span><\/p>\n<p>The Vakhitovsky District Court of Kazan ordered the detention of the defendants until November 7.<\/p>\n<\/div>\n<p>Liliya Nurieva held the company\u2019s status of the so-called &#8216;tenth star&#8217;. It was awarded to those whose total investments, including funds from recruited participants, exceeded $1 million. Dina Gabdullina held the status of &#8216;vice president&#8217; \u2014 she brought into Finiko more than $10 million.<\/p>\n<p>Both pyramid participants are detained in connection with a fraud case, sources say.<\/p>\n<p>According to <a href=\"https:\/\/t.me\/vklader\/3442\">this<\/a> Telegram channel \u00ab\u0412\u043a\u043b\u0430\u0434\u0435\u0440\u00bb, Liliya Nurieva is the founder of the legal services bureau &#8216;Real Estate and Law&#8217; in Kazan. Dina Gabdullina boasted a daily income of 1 million rubles.<\/p>\n<p>The day before, law-enforcement detained the Finiko vice president and <a href=\"https:\/\/u1f987.com\/en\/news\/in-kazan-the-finiko-pyramids-vice-president-was-detained\">personal assistant to the pyramid founder Kirill Doronin<\/a> \u2014 Ilgiz Shakirov. The court ordered his arrest until September 28.<\/p>\n<p>The Department for Combating Economic Crimes of the Ministry of Internal Affairs for the Republic of Tatarstan is conducting a probe into another 50 people who are believed to have lured investors to the financial pyramid.<\/p>\n<p>The criminal case against Finiko&#8217;s founders was opened on July 28. Official damages in the case amount to <a href=\"https:\/\/u1f987.com\/en\/news\/media-reports-official-losses-in-finiko-case-exceed-250-million-rubles\">over 250 million rubles<\/a>.<\/p>\n<p>Real damages, according to independent experts, <a href=\"https:\/\/u1f987.com\/en\/news\/finiko-pyramid-suspends-payouts-and-demands-users-personal-data\">exceeds $4 billion<\/a>, with the number of victims no less than 850,000 people.<\/p>\n<p>Founder of Finiko Kirill Doronin <a href=\"https:\/\/u1f987.com\/en\/news\/finiko-founder-kirill-doronin-detained-in-kazan\">is in pre-trial detention<\/a>. Three of his partners \u2014 Zygmunt Zygmuntovich, as well as Edward and Marat Sabirovs \u2014 <a href=\"https:\/\/u1f987.com\/en\/news\/media-co-founders-of-the-finiko-pyramid-scheme-have-been-declared-internationally-wanted\">have been declared internationally wanted and arrested in absentia<\/a>.<\/p>\n<p>Subscribe to ForkLog news on Telegram: <a href=\"https:\/\/t.me\/forklogfeed\" target=\"_blank\" rel=\"nofollow noopener\">ForkLog Feed<\/a> \u2014 the full news stream, <a href=\"https:\/\/telegram.me\/forklog\" target=\"_blank\" rel=\"nofollow noopener\">ForkLog<\/a> \u2014 the most important news, infographics and opinions.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Kazan police detained two privileged participants in the Finiko financial pyramid \u2014 Liliya Nurieva and Dina Gabdullina.<\/p>\n","protected":false},"author":1,"featured_media":49097,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"1","news_style_id":"1","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[1154,1557,1163,27],"class_list":["post-49096","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-crimes","tag-finiko","tag-ponzi-schemes","tag-russia"],"aioseo_notices":[],"amp_enabled":true,"views":"9","promo_type":"1","layout_type":"1","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/49096","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/comments?post=49096"}],"version-history":[{"count":1,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/49096\/revisions"}],"predecessor-version":[{"id":49098,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/49096\/revisions\/49098"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media\/49097"}],"wp:attachment":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media?parent=49096"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/categories?post=49096"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/tags?post=49096"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}