“The Financial Monitoring Agency has declared the following person internationally wanted: Batyrshina Dana, born in September 26, 1976, native of Tashkent, Uzbekistan. The person is suspected of managing a structural division of the Thefiniko financial pyramid from July 2020 to July 2021,” reads the report.
It illegally attracted funds from citizens in the total amount of T65.9 million and $206.5 thousand.
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