A woman wanted internationally since 2022 as the head of a structural unit of «The Finiko» has been extradited from Turkey. This was reported by Qazaqyia.kz citing Sputnik Kazakhstan.
According to the Financial Monitoring Agency, three people previously involved in this financial pyramid had been deprived of liberty for up to 6 years. Their property was also confiscated. The suspected woman fled abroad.
«As a result of her illegal actions, more than 160 million tenge of depositors' funds were attracted into the financial pyramid. In addition, as part of pre-trial confiscation, a land plot belonging to the suspect worth 221 million tenge was transferred to state revenue. The investigation continues,» agency specialists said.
It is noted that measures to return the suspect to Kazakhstan were coordinated by prosecution authorities. Together with Interpol's National Central Bureau, she was delivered to Kazakhstan by plane.