News
- 25 April 2023, 09:00
- The Prosecutor General's Office of the Russian Federation
By order of the Prosecutor General’s Office of the Russian Federation, an extradition review has been organized in respect of a woman wanted by the competent authorities of the Kyrgyz Republic.
At the request of the Basmanny Inter-District Prosecutor of Moscow, the court chose a preventive measure in the form of detention for the woman (issued an arrest warrant).
A 53-year-old citizen of the Kyrgyz Republic is wanted by the competent authorities of her country on charges of participation in a criminal association and fraud (Article 262, part 2; Article 209, part 2, paragraphs 1, 3, part 4, paragraph 3; Article 209, part 2, paragraphs 1, 3, part 4, paragraph 3 of the Criminal Code of the Kyrgyz Republic).
According to the investigation, the woman was a regional representative and a member of a criminal group created in Kazan in 2019, for the purpose of misappropriating money from citizens under the guise of providing financial services – the “Finiko” pyramid.
Later, within the period of from spring 2020 to July 2021, the accused, together with her accomplices, without any permits and registration, opened 17 offices in Bishkek, providing to the victims false information about the legality of their activities.
During this period, the accomplices deceived more than 100 citizens for a total of 1.2 million US dollars and 5.7 million soms.
The competent authorities of the Kyrgyz Republic confirmed their intention to request extradition of the accused for the purpose of her criminal prosecution.
Based on the results of the extradition review, the Prosecutor General’s Office of the Russian Federation will decide the issue of extradition of the said person for criminal prosecution.
The Prosecutor General's Office
of the Russian Federation
The Prosecutor General's Office of the Russian Federation
25 April 2023, 09:00
The Prosecutor General’s Office of the Russian Federation has organized extradition review in relation to the head of the Kyrgyz representative office of the «Finiko» pyramid scheme, who is on the international wanted list
By order of the Prosecutor General’s Office of the Russian Federation, an extradition review has been organized in respect of a woman wanted by the competent authorities of the Kyrgyz Republic.
At the request of the Basmanny Inter-District Prosecutor of Moscow, the court chose a preventive measure in the form of detention for the woman (issued an arrest warrant).
A 53-year-old citizen of the Kyrgyz Republic is wanted by the competent authorities of her country on charges of participation in a criminal association and fraud (Article 262, part 2; Article 209, part 2, paragraphs 1, 3, part 4, paragraph 3; Article 209, part 2, paragraphs 1, 3, part 4, paragraph 3 of the Criminal Code of the Kyrgyz Republic).
According to the investigation, the woman was a regional representative and a member of a criminal group created in Kazan in 2019, for the purpose of misappropriating money from citizens under the guise of providing financial services – the “Finiko” pyramid.
Later, within the period of from spring 2020 to July 2021, the accused, together with her accomplices, without any permits and registration, opened 17 offices in Bishkek, providing to the victims false information about the legality of their activities.
During this period, the accomplices deceived more than 100 citizens for a total of 1.2 million US dollars and 5.7 million soms.
The competent authorities of the Kyrgyz Republic confirmed their intention to request extradition of the accused for the purpose of her criminal prosecution.
Based on the results of the extradition review, the Prosecutor General’s Office of the Russian Federation will decide the issue of extradition of the said person for criminal prosecution.
