Ponzi à-la-kazakhstanaise: fraudsters cash in KZT 15bn through fake investment firms in Kazakh central-eastern province

14.02.2020

In the Karaganda region, an organized criminal group cashed in more than 15 billion tenge using 17 fictitious companies, according to the Financial Monitoring Committee of the Finance Ministry of Kazakhstan.

Employees of the Department of economic investigations in the Karaganda region as a result of operational preventive measures suppressed the...