Pyramid schemes
Projects recognized as financial pyramid schemes by court judgments in Kazakhstan.
Pyramid Scheme | Information | “Antares”, “Antares Trade”
How did the Antares pyramid scheme lure people in?
Pyramid Scheme | Information | “Chia Tai Tianqing”, “Chia Tai Pharmaceutical”
The company raised funds from investors under the pretext of investing in the development of dietary supplements and other pharmaceuticals.
Pyramid Scheme | Information | “FINIKO” | Part 1
Pyramid Scheme | Information | “FINIKO” | Part 2
Pyramid Scheme | Information | “FINIKO” | Part 3
Pyramid Scheme | Information | “Has Holding”
Pyramid Scheme | Information | “HRT”: Organizers Jailed
Pyramid Scheme | Information | “HRT”: The court's verdict has taken effect
A six-year prison sentence and confiscation of property for operating a pyramid scheme.
Pyramid Scheme | Information | “JDL”: The End of the Story
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Pyramid Scheme | Information | “JDL”: Court Hands Down Sentence for Advertising a Pyramid Scheme
A court has handed down sentences to three individuals who promoted the “JDL” pyramid scheme, which masqueraded as a major Chinese marketplace.
Their actions were classified under Article 217-1 of the Criminal Code of Kazakhstan—“Promotion of a financial (investment) pyramid scheme.”
