Kazakhstanis have invested over 63 million tenge in the financial pyramid

Two residents of Zhezkazgan held meetings and meetings with the population to advertise the finpyramide Two residents of Zhezkazgan are suspected of advertising the financial pyramid MetaGo. This fact was revealed by the employees of the AFM Department for the Ulytau region in cooperation with the analytical departments of the Agency under the coordination of the Prosecutor's Office of the region. Instagram Facebook has been established that the suspects personally disseminated information about the activities of the pyramid scheme through meetings and meetings with the public, using branded clothing and posters with the symbols of the pyramid scheme, as well as information resources (YouTube video hosting site, Whatsapp and Telegram messengers, Facebook, Instagram social networks). These acts allowed them to attract funds from more than 80 citizens, causing them damage in the amount of over 63 million tenge," the AFM reported. Currently, an investigation is underway under Article 217-1 of the Criminal Code of the Republic of Kazakhstan - advertising a financial pyramid by a group of persons. In addition, a pre-trial investigation is being conducted against these individuals on suspicion of creating and managing a structural unit of the MetaGo financial pyramid. Other information in accordance with Article 201 of the CPC of the Republic of Kazakhstan is not subject to disclosure. If you and your loved ones are faced with the activities of MetaGo, please contact the Department of Economic Investigations at your place of residence or the AFM call center," the message says. As previously reported, 6 children under the age of 11 became victims of financial pyramids in Kazakhstan.