“With regard to Finiko, we are actively working on the search for the remaining three suspects who are abroad, and on the search for property,” Davletyarov quotes TASS.

The Ministry of Internal Affairs clarifies that a lot of work is being done in relation to the main recruiters of the financial organization.

Also, work is underway with other employees of the Finiko office.

On July 30, the Vakhitovsky District Court of Kazan arrested one of the founders of the Finiko financial pyramid, Kirill Doronin.