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Ущерб по делу пирамиды Finiko вырос до 250 млн рублей
10:59,
September 1, 2021
@Chelny-Biz.ru
#Volga Federal District
Статус потерпевших по уголовному делу финансовой пирамиды Finiko получили 80 человек. Официальный ущерб уже перевалил за 250 млн рублей. Главному фигуранту – Кириллу Доронину...
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My lawyer now is engaged in it. It provided part of extracts. These are two documents — the voucher of money and signing of agreements that they have no claims to me
Kirill Leonidovich Doronin
10/19/2023
People
Person ranking
2
Nikolay Nikiforov
Last position: CEO (LLC "RAZVITIYE INNOPOLISA")
2
4
Kirill Leonidovich Doronin
4
Sabirov Edward
Sabirov Marat
Organizations
Organization Ranking
LLC "Z-SITI"
Main activity:
Construction
Places
Place ranking
217
Nizhnekamsk
Region
Republic of Tatarstan
217
225
Naberezhnye Chelny
Region
Republic of Tatarstan
225
692
Kazan
Region
Republic of Tatarstan
692
3 282
Russian Federation
Capital
Moscow city
3 282
646
Republic of Tatarstan
Regional center
Kazan
646