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- Nov 26, 2020
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"The investigator of the Department for Investigation of Organized Criminal Activities of the Investigative Department of the Ministry of Internal Affairs of Russia has completed a preliminary investigation of the criminal case against ten defendants. Depending on their role and degree of involvement, they are charged with committing crimes under Articles 210 and 159 of the Criminal Code of the Russian Federation," said Irina Volk, an official representative of the Russian Interior Ministry.
The criminal organization consisted of seven structural divisions. The "administrative" one was located in Kazan, and six "regional" ones were located on the territory of various subjects of the Russian Federation.
According to reports, from 2018 to 2021, accomplices fraudulently stole more than 209 million rubles received from depositors of the Finiko Internet project.
"The investigation examined a large volume of documents seized during more than 100 searches and attached as material evidence, interrogated more than 1,000 witnesses, and conducted expert examinations.
The criminal case, consisting of 342 volumes, with the indictment approved by the First Deputy Prosecutor General of the Russian Federation, was sent to the Vakhitovsky District Court of Kazan for consideration on the merits.
The preliminary investigation against other organizers of this Internet project, including those put on the international wanted list and arrested in absentia, continues," Irina Volk said.
The criminal organization consisted of seven structural divisions. The "administrative" one was located in Kazan, and six "regional" ones were located on the territory of various subjects of the Russian Federation.
According to reports, from 2018 to 2021, accomplices fraudulently stole more than 209 million rubles received from depositors of the Finiko Internet project.
"The investigation examined a large volume of documents seized during more than 100 searches and attached as material evidence, interrogated more than 1,000 witnesses, and conducted expert examinations.
The criminal case, consisting of 342 volumes, with the indictment approved by the First Deputy Prosecutor General of the Russian Federation, was sent to the Vakhitovsky District Court of Kazan for consideration on the merits.
The preliminary investigation against other organizers of this Internet project, including those put on the international wanted list and arrested in absentia, continues," Irina Volk said.
