Edvard Sabirov, one of the managers of the Finiko investment fund, which is suspected of being a Ponzi scheme, was arrested by Interpol.
According to information provided by RIA Novosti, Edvard Sabirov was arrested in the United Arab Emirates.
Finiko investment fund, of which Sabirov is one of the managers, has a total of investors in Russia. 95 million dollars It is reported that he collected money.
central bank, Finiko “Like a Ponzi scheme” activities had been detected.
Authorities in Russia demand that Sabirov, who was arrested in the United Arab Emirates, be extradited to Russia and brought to trial there.
Earlier this month, Zygmunt Zygmuntovich, co-founder of Finiko He was arrested in the United Arab Emirates, Russia also ordered him to be extradited. had requested.
Finiko has gained popularity in Russia, especially between 2020-2021, and has established itself as a brand. crypto mutual fund had introduced.
one of the leaders of Finiko Kirill Doronin also obtained Turkish citizenship under the name Onur Namık, but was arrested in Russia in July..