Finiko Ponzi leader arrests in Kyrgyzstan


Authorities in Kyrgyzstan have arresed a number of native promoters of the collapsed Finiko Ponzi scheme.

As reported by 24 KG;

Prison law enforcement officials detained suspects in organizing the FINIKO monetary pyramid.

This was reported by the press service of the Inside Affairs Directorate of the Leninsky district of the capital.

Native promoters of the rip-off have been primarily based out of an workplace in Bishkek, Kyrgyzstan’s capital metropolis.

Each suspects are 36 years previous. The person and girl have been detained following a sufferer grievance alleging ~$540 USD in losses.

As of Might 2021, the common month-to-month wage in Kyrgyzstan is $237.

Following the couple’s arrest, native police obtained reviews from 4 extra victims.

Subsequently the suspects have been remanded into custody for 2 months whereas the investigation continues.

Kyrgyzstan authorities are urging extra victims to come back ahead.