In Republic of Tatarstan brought criminal case about the organization of a financial pyramid

@TASS
#Law
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Malefactors illegally attracted not less than 80 million...
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Nikolay Nikiforov
Last position: CEO (LLC "RAZVITIYE INNOPOLISA")
Tukhvatullin Azat
Sabirov Edward
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3
3
5
5
LLC "Z-SITI TECHNO"
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LLC "Z-SITI"
Main activity:Construction
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3 029
3 029
666
666
605
605
50
50
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16
16