Financial Monitoring Agency of Kazakhstan gov.kz

По делу финансовой пирамиды «Asar Baspana» осуждены 17 лиц

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October 09, 2026 16:54 Announcement

Sanctions Classified by Officially

В г.Алматы вынесен приговор организатором финансовой пирамиды «Asar Baspana». Следствием установлено, что участники схемы во главе с Туганбаевым Н.М. привлекли денежные средства около 90 тысяч граждан на общую сумму 25 млрд тенге, обещая ежемесячную доходность до 30%. …

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Organization: Financial Monitoring Agency of Kazakhstan — imported from official source
Official source: https://www.gov.kz/api/v1/public/rss/afm/news/ru RSS
Imported: October 09, 2026 12:31
Versions: 1 recorded
Identity: https://www.gov.kz/memleket/entities/afm/press/news/details/1308432?lang=ru