STOP MFO | "Alem Credit": official responses from government authorities

The Stop-Piramida.kz project continues to submit requests to government authorities regarding matters related to the activities of "Alem Credit".

We have now received responses from the Financial Monitoring Agency of the Republic of Kazakhstan and the Prosecutor General’s Office of the Republic of Kazakhstan.

The Department of Economic Investigations for Almaty stated that a review is being conducted in response to our request. We will be informed of the results separately.

The Prosecutor General’s Office, in turn, forwarded our request to the Almaty Prosecutor’s Office for consideration.

We will continue to monitor the situation and publish official responses from government authorities as they become available.