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В Татарстане возбудили уголовное дело об организации финансовой пирамиды
09:29,
December 8, 2020
@TASS
#Law
Злоумышленники неправомерно привлекли не менее 80 млн...
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Analysis
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People
Person ranking
Nikolay Nikiforov
Last position: CEO (LLC "RAZVITIYE INNOPOLISA")
Sabirov Edward
Tukhvatullin Azat
Organizations
Organization Ranking
16
Ministry of Internal Affairs for the Republic of Tatarstan
CEO:
Artem Khokhorin (Minister)
16
18
Prosecutor's office of the Republic of Tatarstan
CEO:
Ildus Nafikov (Prosecutor)
18
LLC "RAZVITIYE INNOPOLISA"
Organizations
LLC "Z-SITI"
Main activity:
Construction
LLC "Z-SITI TECHNO"
Organizations
Places
Place ranking
4 130
Russian Federation
Capital
Moscow city
4 130
724
Republic of Tatarstan
Regional center
Kazan
724
837
Kazan
Region
Republic of Tatarstan
837
124
Innopolis
Region
Republic of Tatarstan
124
Technologies
Technology ranking
33
Cryptocurrency
Technology creator:
Craig Stephen Wright
33