and with a three-year successful history of payments, do you consider yourself guilty or not? i absolutely do not agree with anything, but i do not admit the guilt of the acts incriminated to me. according to daronin, all his troubles began after he went to turkey, he wanted to get a turkish passport in order to develop business abroad. the document was eventually issued in the name of turkish citizen anur namik. then, according to daronin, they allegedly attacked him. attacked by unknown persons, the attackers contacted kazan phenicean marat sabirov by telephone and demanded a ransom of $120 million in cryptocurrency. kirill, you claim that your partner, marat sabirov, entered into correspondence with the criminals and paid them a ransom. 120 million dollars. everything that happened next is just guesswork for me. and where did these cryptocurrencies come from? there weren't any dollars there? this is a cryptocurrency, this is 120

million cryptocurrencies, yes, and this is how much in currency, well, this is approximately tezers, so approximately 120 million dollars, approximately one to one numbers that were said there, simply that is, he gave this cryptocurrency that you had , no, this is what was required, but i don’t know from which accounts, where it came from, i don’t have the information, they tried to gain access from my phone somewhere. kirill daronin constantly emphasized his innocence, he is the real victim, unknown criminals allegedly lured him into a trap, beat him, took two mobile phones and stole a huge amount in dollars, no one knows how it all really happened, there is only what daronin told detective story, who do you think could be behind your kidnapping?

ideas are revolutionary, these statements strongly diverge from the version of the republican ministry of internal affairs, the police are sure that the uniqueness of the finik pyramid is only in the fact that in its scale it surpassed even the famous mmm. anyone who wanted to become a member of finik could register, top up their crypto wallet and participate in this activity, respectively, and residents of non-cis countries also had access. and could also

register in the finik platform, legally the finik company did not exist, clients entered into contracts with the company digital, which was allegedly registered in saint lucia, an offshore island state in the caribbean, the money was completely transferred to an unknown individual, in most cases without receipts, once again they simply brought cash and gave it to...

you need to go to kazakhstan, we we all know that in kazakhstan now a criminal case is also possible, the agreement that investors signed on the site said that digital is a platform with the opportunity to join various gaming programs that simulate situations related to buying real estate, cars, paying off debt obligations and investing, but for some reason investors were not frightened by this wording, and you... wrote there that it was supposedly even some kind of game, not a game, game mechanisms simulating purchases, game mechanisms simulating purchases, this is a clause, a clause of the user agreement that if you, for example, invest in cryptocurrency in order to get a yield, income equal to buying a car, that this is not buying a car, because everyone knows how they like to abuse the law, people, which are there, yeah, purchase cars, where is my car purchase? what did you

tell in the hall to the people who came and wanted to become members of finik, i came up with a website, i came up with an idea when cryptocurrencies are possible. for example, i am not smart in the field of some kind of dark side, let’s call it, or betrayal, among other things, kirill doronin’s fantasies about passive income seemed very convincing to many, after each of his speeches there were

more and more investors, and this is not surprising, after all, doronin had a powerful gift of persuasion, it’s true worked only for an unprepared audience. my level of economic education is low, i analyzed his vocabulary, conducted a content analysis, as he speaks, he speaks like a business coach, this is not economics at all, he deals with pure psychology, i must admit that now economists have disappeared somewhere , any economist who comes to us begins to mainly deal with motivation for selling, this is not economics at all, so i came to the conclusion that his vocabulary is weak, like an economist, he just picked up all sorts of psychological terms, he is my colleague, in fact, i am a psychologist, but...

one of the stars of finik, anna serikova, even organized costume balls in her honor, here is a fragment of one of the television plays. here we have an office on the 55th floor in moscow, i have 45 offices throughout russia that are engaged in this activity. in general, i have a huge team, 17,500 people, and welcome to my team, i want a million people, a team, everyone is happy, everyone is rich, everyone is engaged. the seamstress, introducing herself as an investment expert, asked to call himself as tiffany, apparently in honor of the famous jewelry brand, another

tenth-level phoenix star.

i currently left 1.5100 in the finik company. liliya nurieva did a good job of working with the population of the republic of tatarstan. some victims said that nuriyeva allegedly possessed the magical gift of persuasion. star date worked for doronin's empire, her task was to find clients, help them fill out documents, take money from... banks, even those who were denied loans. and the point is such that we have been in the real estate market for 10 years, and

we work with all banks, we know how to apply correctly, we have experience in how to provide information to the bank so that the probability of conversion of approval of your application is higher. after the arrest of doronin, the so -called stars of finik went underground in her office, mrs. nuriyeva stopped appearing, although the deceived investors of the pyramid and journalists were looking for her. good afternoon, good afternoon, hello, lilia nurieva, where can i find her? and who are you? we are looking for liliyuva, the victim could not find mrs. nurieva venera zakirazyanova. we talked about it at the beginning of the program. i went to a person, someone i trust, she is a real authority for me. i thought that if she spoke, then this is how it should be, well, don’t believe those people who say give us your

money, it’s a million and a half, and you’ll get two or three times more there, well, all this nonsense, this is generally just some kind of nonsense, the main task is to lure money out of people, yes, absolutely right, and now i understand this for sure, that the one who managed to get ahead of himself, so they got into the first carriage, they got it, these are the so-called people. tenth stars, asterisks are also scammers, i think yes, i don’t think so, i’m sure yes, because accomplices, probably kirill, yes, were all at the same time. venera zakerzyanova, like thousands of victims of finik’s financial pyramid, filed a statement with the main investigation department of the ministry of internal affairs of the republic of tatarstan. the girl demands that not only the main four scammers be brought to justice: kirill doronin, zygmunt zygmuntov, edward and...

another accomplice of kirill doronin, dina gabdulina , a millionaire from... a successful financial

organization through videos on social networks, was unable to avoid arrest; according to some estimates, she was able to attract more than 100 thousand investors, and this is tens of millions of rubles, she constantly defended her boss daronin on the internet, today kiril, he gave us such information that guys, i feel sorry for those people who still say:

during the next interrogation at the main directorate of the ministry of internal affairs for the republic of tatarstan , thirty-seven-year-old ilgis shakirov was detained. according to as a result, he held a high position in the financial pyramid. he was accused of getting involved by deception. criminal scheme of gullible citizens. in front of our film crew, shakir behaved arrogantly and impudently. i want to upset you a little without comment. so you’re filming and that’s it, goodbye, but you have a great opportunity to answer, that’s all over, people took out multimillion-dollar loans, gave away all their savings, and i see that you’re smiling, this amuses you, you understand how much people were generally harmed, i recommend that you do not waste your time, i said it once, without comment, all questions are for the investigation, but

we want to talk to you, please, guys, be responsible for your actions, vips. they didn’t really want to, they hoped that they wouldn’t come for them, ilgis shakirov, like his associates nurieva and gabdulina, was arrested by a court decision. perhaps other accomplices of the leader of the finik financial pyramid, kiril doronin, will appear in the high-profile criminal case.

meetings where i would say at least one such thesis, i said everywhere, it’s risky, there are no guarantees, but there is an opportunity, yeah, maybe you can use it based on your level of risk, how you look at this life, are you ready to risk something, there are no loans, car sales, apartments, in life there were no questions from the stage when we asked questions very often at these meetings, there were an hour, an hour and a half of questions and answers, questions were asked from the audience, so i sold the apartment. and i’m going to buy cryptocurrency with it and place it on the date platform, i say: fool, fool, well, that is, this is the last money you can’t never invest in your life, this is an investment, that is, this is a high-risk investment, a high-risk asset, if we were the creator of a pyramid, then we would have collapsed in a year and a half, what is the success then, why did we work for 3 years, because trading

works and generates income, the system has been working flawlessly for 3 years, that is, i ’m going to prove that i didn’t steal, yeah. many experts stated that finika was a project specially created in order to collect as much money as possible; he was one of the first to talk about the imminent fall of the pyramid blogger andrey alistarov. daronin came up with this scheme in order to very competently cash out funds, because when you withdraw them from russia in cryptocurrency, it is almost impossible to trace the path of these funds, and it is also unrealistic to trace them. somehow, well , that is, they offer you that you can buy a loan in just 3 months, you can get a better apartment, so you sell it, invest it now and take it. date traders, if they existed at all, simply could not provide a 5% profit per day, they say cryptocurrency experts, and daronin’s stories about the automatic profit generation system are nothing

more than fiction. by decision of the leadership of the ministry of internal affairs of russia, the high-profile criminal case of finik’s financial pyramid was transferred to the central office of the agency, to the investigative department. there are a lot of victims; in almost every region there are hundreds of defrauded investors. deputy minister of internal affairs of the russian federation, head of the investigation department of the ministry of internal affairs of russia, lieutenant general of justice. another victim, vasily guzanov, is from nizhny novgorod, mortgaged an apartment , took a loan of 840 thousand rubles to invest in

dates. he will have to pay for his mistake for a very long time. i believed the promises, believed their plans for 25 years in advance, many claimed that they were building some kind of factory for the production of dietary supplements, uh, they built four churches, they keep them in care, there are several hundred children with cerebral palsy, that is, seeing them like this , let's say, a social orientation, and somehow it was captivating, they convinced me to take out 2 million on credit, well, they gave me 840,000, well, i have to pay off my loan, i i took it for 20 years, to pay off my loan for 20 years. and from novokuznetsk she joined finika with her husband in april 2021, the couple wanted to buy a car, saved for a long time, in the end all the accumulated money, 125 rubles, was invested

in the finika program, a car for 35%. the first suspicion was when i started reading about this company after i invested money, that is, the reviews on the internet were all negative, well, that’s it, then i... now i’m chatting against pyramids, there’s a lot of evidence there that this really a pyramid when olga i came to my senses, it was no longer possible to withdraw money from the date, so the disgusting four swindlers from kazan remained with their own, and those who fled abroad, those who are in pre-trial detention, will probably never be in poverty. the vast majority of victims are those who have a low income and a difficult financial situation in life. pyramids

like finika sell hope to gullible citizens and do it very successfully. people see how their friends earn money and want the same. now those who suffered at the hands of the disgusting four will face a very hard way. they need. without papers and receipts , prove to the court that they really voluntarily gave multimillion-dollar sums into the hands of accomplices of kirill doronin and the company, they were promised fabulous earnings in return, and in the end they were deceived. you can protect yourself from such situations only by increasing your level of financial literacy. a simple check of the organization on the central bank website would have saved thousands. victims of falling into the network of scammers. in this program we explained what a financial pyramid is . date from kazan. before you give your

hard-earned money to strangers, you need to think carefully so that you don’t bite your elbows later.

in the fall of 2022, in the leningrad region , operatives detained finik financial pyramid star anna serikova, nicknamed tiffany. she hid from investigators for more than a year. now serikova is still in pre-trial detention . and here is another star, liliyava, may 17 , 2024. fully admitted her guilt and went to prison for 4 years,

perhaps very soon other alleged swindlers will follow her example, including probable organizer of the pyramid, kirill doronin. the investigation has been completed. finik's case is being considered in the akhitovsky district court of kazan. surprisingly, instead of the previously stated 10 thousand victims, now there are only 161. the damage also decreased to 209 million rubles. as for the accomplices of doronin, edward and marat sabirov, as well as zygmunt zygmuntovich. they are still in the united arab emirates, despite the international search and the demands of the russian prosecutor general's office for extradition, lawyers,

founders of finik. continue successfully find loopholes in local legislation, this is how we saw the high-profile criminal case of the finik financial pyramid, which collapsed in kazan, this was our investigation from different regions of the country, only you can draw conclusions, see you on the russia 24 tv channel

. still, my obediences, are they over? no, not all. forgive me, lord, but you have all hope, you are completely wild guys. this is your obedience, you yourself will be saved, i only save others, former disobedients. it doesn’t happen, what from me? wanted a miracle, halay, mahalai, the demonstrator would know how to assemble this in 5 seconds, we’ll figure it out without our demonstration, pray, black, throwing the gang is also a crap, it’s time to pay, i’ll water from here if i’m alone, so i’ll quickly sleep, if there’s a chance with you,

here you go!

this night, ukrainian nationalists again tried to strike a number of russian regions with drones. one of the most massive attacks was on the bryansk region. since the beginning of the day, our air defenses have destroyed 23 enemy drones. the head of the region, alexander bahamas, said that there were no casualties or damage. several uavs were shot down, also in the smolensk region. and now about the actions of our military on the front line. sappers from the southern group of troops are neutralizing the mines in the area. where the nationalists were driven out, the road there was literally crammed with explosives, about dangerous important work, a report by our war correspondent, alexey boronov. here we see that literally a meter from the path a plastic soviet -made anti-tank mine was discovered; it was prepared to be pulled off with a cat and taken to the detonation site. meter by meter, the situation here on the line of combat contact remains alarming. sappers southern group.