Фото:elements.envato.com
The Financial Monitoring Agency has launched a pre-trial investigation into the alleged financial pyramid scheme Chia Tai Tianging in Almaty, the correspondent reports
According to the agency, the company raised funds from investors under the pretext of investing in the development of biologically active additives (dietary supplements) and other medicines of the specified company.
«When investing and for bringing other potential investors, the company promised to pay bonuses. At the same time, Chia Tai Tianging is not registered as a legal entity on the territory of Kazakhstan,» AFM reported.
Currently, two active leaders of this company have been detained and placed in a temporary detention facility by the AFM Department in the city of Almaty. Activities to establish the location of the organizer and other leaders are ongoing. The agency urged citizens to be vigilant and not to invest their savings in dubious financial organizations.
«If you and your loved ones are faced with the activities of Chia Tai Tianging, please contact the AFM 1458 call center,» the department noted.
Earlier, a court in Almaty sentenced to imprisonment 15 people recognized as the organizers of the financial pyramid QI Trade Kazakhstan.
Source of the article tengrinews.kz