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Former Russian Minister Charged in Finiko Financial Pyramid Case

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Former Russian Minister of Communications and Mass Media Nikolai Nikiforov has been charged with organizing a criminal community and large-scale fraud in connection with the Finiko financial pyramid case. The case involves the theft of approximately 5 billion rubles from 8,000 depositors. Nikiforov, who is currently abroad, is accused of being one of the shadow beneficiaries and organizers of the pyramid. The investigation believes that the stolen money was withdrawn abroad through a Kazan company partly owned by Nikiforov.

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  1. Kommersant.ru avatar

    Kommersant.ru

    RSS / @kommersant.ru/RSS/main.xml

    Finita la Finiko // Расследование финансовой пирамиды вышло на бывшего...

  2. Коммерсантъ avatar

    Коммерсантъ

    Telegram / @kommersant

    🗞🗞🗞🗞 Бывший министр связи и массовых коммуникаций России Николай Ники...

  3. ЕЖ avatar

    ЕЖ

    Telegram / @ejdailyru

    Бывший министр связи Николай Никифоров стал фигурантом дела о финансов...

  4. Meduza avatar

    Meduza

    RSS / @meduza.io/rss/all

    Бывший министр связи РФ Николай Никифоров стал фигурантом дела о финан...

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