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2025: Sentence - 8.5 years in prison for embezzlement of 473 million rubles through a financial pyramid
In June 2025, the Novo-Savinovsky District Court of Kazan sentenced 38-year-old Marat Ibragimov. He was found guilty under Part 4 of Art. 159 of the Criminal Code of the Russian Federation (fraud committed by an organized group on an especially large scale). From March 2013 to December 2014, Ibragimov, as chairman of the board of the Rusfinans CCP, stole funds from more than 1.9 thousand depositors totaling over ₽473 million through a financial pyramid. The court sentenced the man to 8.5 years in prison with serving a sentence in a general regime correctional colony.[1]
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