This was reported by "Kryminform" with reference to the press service of the regional GU Ministry of Internal Affairs of Russia.

According to the agency, from September 2014 to September 2018, seven separate units of the credit and consumer cooperative and one main office in Feodosia were formed in Simferopol, Yalta, Yevpatoriya and Sevastopol.

A criminal case has been opened.

Earlier, URA.RU reported that a financial pyramid case was opened in the Sverdlovsk region.