In Kazakhstan: Actions aimed at punishment of organizers and accomplices of Questra/AGAM scam and stopping the scammers’ activities

In Kazakhstan

Symbols:  Done  – In progress

Plan of actionsaimed at punishing Questra/AGAM scam organizers and accomplices andstopping their activities in Kazakhstan:

 Collecting all data (videos, photos, explanations, all public and non-public information on the organizers and evidences of the scam, addresses and names) and compiling the data into a single document with printed photos, recorded videos and all data in a written form

Translating all testimonies and evidences into the Kazakh language

Sending all complaints and the package of documents to the headquarters of the competent authorities in Kazakhstan (the Ministry of Internal Affairs, the National Security Committee, the Chief Prosecutor’s Office and the External Intelligence) and head offices in Almaty

Notifying the Kazakh government and competent authorities that citizens of the Russian Federation and  Ukraine are engaged in fraud in the territory of Kazakhstan (throughout the whole territory of Kazakhstan taking into account the criminal group’s turnover)

 Incriminated creation of a pyramid scheme by an organized criminal group, large scale fraud, laundering of criminally obtained money, non-payment of taxes, illegal banking activity, use of shadow funds for committing and financing unlawful acts in the territory of the country, inspection for terrorism financing. Withdrawal of funds abroad (to Ukraine and Russia) to the scam organizers

 Publishing a photo report after implementation of all itemsшаблоны для dle 11.2


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