All news on the topic: Mavrodi

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Timur Turlov’s "Freedom currency": a covert scheme to siphon funds under the guise of investments?
After the founder and owner of Freedom Holding Corp., Timur Turlov, relocated to Kazakhstan, he became a person close to the country’s top leadership and the main financier of local elites.
497
S-Group: Unveiling the pyramid scheme deceiving desperate investors
That S-Group is a new giant pyramid scheme, which, after siphoning off as much money as possible from people desperate to get rich, will collapse, has been written and spoken about extensively.