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2019
The CEO of the company A. Shustov is suspected of fraud and gave a written undertaking not to leave a place
In November, 2019 it became known that the CEO of microfinance institution (IFC) of "Manya Fanny Online" Alexander Shustov and unidentified persons are suspected of large scale fraud (Part 4 of Article 159 of the Criminal Code of the Russian Federation), reported RBC with reference to the adequate notice which arrived to one of investors. Mister Shustov is under recognizance not to leave.
The measure of restriction of freedom to the CEO was announced by the investor of IFC Dmitry Legoshin. He added that he learned about it from the chief of the Arbat District Department of Internal Affairs. According to mister Legoshin, in criminal case against a genlirektor the amount of damage is not determined yet.
The Bank of Russia excludes the company from the register
In May, 2019 the Bank of Russia excluded from the register of Manya Fanny, at the end of April announced suspension of operations because of impossibility of early return to investors of invested funds. Experts note that the outflow of creditors which began after crash of "House money" in microfinancial market can amplify and provoke closing in the nearest future still of a number of the companies.
2012: Creation of the company
Mani Fanny Credit Agency LLC is microfinance institution. It is founded in 2012. Renders services of crediting and microloans.
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