Pyramid scheme indicators | Information | "GPIBS": 2 years in prison for promoting a pyramid scheme
Pyramid scheme indicators | Information | "GPIBS": 2 years in prison for promoting a pyramid scheme
The Almaly District Court of Almaty found A.A. Suleimenov guilty of promoting and advertising the GPIBS pyramid scheme.
The court sentenced him to two years of imprisonment and prohibited him from holding managerial positions and engaging in activities in financial and commercial organizations.
The case involved 90 victims, with total damages amounting to 181,878,966 tenge.
