Finiko co-founder Edward Sabirov deported from UAE to Russia over fraud charges
Edward Sabirov, co-founder of the financial company Finiko, has been deported from the United Arab Emirates to Russia, where he faces charges of organizing a criminal community and large-scale fraud. The case revolves around an investment project that promised returns from cryptocurrency and securities but lacked actual investments.
Investigators claim that Sabirov and his associates attracted funds from over 7,700 victims through the Finiko project, with total damages exceeding 1 billion rubles. Their activities are being prosecuted under charges related to criminal organization creation and large-scale fraud.
Sabirov is expected to undergo a pre-trial investigation in Russia, with serious legal consequences anticipated for all involved parties.
