The Financial Monitoring Agency initiated legal actions against the organizer of the Astana representative office of Chia Tai Tianqing Pharmaceutical, a Ponzi scheme.
What happened? The Financial Monitoring Agency has arrested the head of the Chia Tai Tianqing Pharmaceutical representative office in Astana as it turned out to be a Ponzi scheme.
How did the financial pyramid work? The perpetrators pretended to be entrepreneurs engaged in the production and export of pharmaceutical products and medical equipment in China. As a result, more than 100 residents of Astana put $360,883 into this financial pyramid.
«People were offered to invest money in...