{"id":53568,"date":"2021-11-25T17:14:50","date_gmt":"2021-11-25T15:14:50","guid":{"rendered":"https:\/\/forklog.com\/en\/?p=53568"},"modified":"2025-09-03T15:47:40","modified_gmt":"2025-09-03T12:47:40","slug":"detention-extended-for-finiko-pyramid-founder","status":"publish","type":"post","link":"https:\/\/u1f987.com\/en\/detention-extended-for-finiko-pyramid-founder\/","title":{"rendered":"Detention extended for Finiko pyramid founder"},"content":{"rendered":"

On 25 November, Moscow’s Tverskoy District Court extended the detention<\/a> of Kirill Doronin, co-founder of the Finiko financial pyramid.<\/p>\n

There is no detailed information about the case. However, according to the publication Business Online<\/a>, the Ministry of Internal Affairs’ petition specifies a deadline of February 28, 2022.<\/p>\n

The court also extended the detention of the pyramid’s “vice president,” Ilgiz Shakirov.<\/p>\n

A criminal case has been opened against Finiko for fraud on a particularly large scale<\/a>. It is being handled by the central apparatus of the Ministry of Internal Affairs together with investigators from the Directorate for the Investigation of Organized Crime.<\/p>\n

Co-founders Edward and Marat Sabirov, as well as Zygmunt Zygmuntowicz, have been declared to be subject to an international arrest warrant and have been arrested in absentia<\/a>. According to investigators, they left Russia via Belarus and may be in the United Arab Emirates.<\/p>\n

The cumulative damage from Finiko’s activities, according to independent estimates, exceeds $4 billion<\/a>. The number of those affected is at least 850,000.<\/p>\n

Earlier, Kirill Doronin struck a deal with investigators and gave testimony against 44 accomplices in the pyramid scheme<\/a>. He did not admit his guilt.<\/p>\n

Follow ForkLog’s Bitcoin news on our Telegram<\/a> \u2014 cryptocurrency news, prices and analytics.<\/p>\n","protected":false},"excerpt":{"rendered":"

On 25 November, Moscow’s Tverskoy District Court extended the detention of Kirill Doronin, co-founder of the Finiko financial pyramid.<\/p>\n","protected":false},"author":1,"featured_media":53569,"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":[1162,1154,1557,1163,27],"class_list":["post-53568","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-court-cases","tag-crimes","tag-finiko","tag-ponzi-schemes","tag-russia"],"aioseo_notices":[],"amp_enabled":true,"views":"10","promo_type":"1","layout_type":"1","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/53568","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=53568"}],"version-history":[{"count":1,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/53568\/revisions"}],"predecessor-version":[{"id":53570,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/53568\/revisions\/53570"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media\/53569"}],"wp:attachment":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media?parent=53568"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/categories?post=53568"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/tags?post=53568"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}