" 
 :This is not the ""news"" opinion, the Ponzi Scheme statment is the opinion of the Finance Ministry, which didn't ""suspect"", but rather ""accused"" it of being Ponzi Scheme, as shown in the sources. The article clearly states the current status of the investigation, and the description box list BOTH ""Ponzi"" and ""MMN"", which reflects the Neutral view that both alternatives are being considered at the current date.  "