Creator of Financial Pyramid 'R.O.I.' Arrested in Almaty; 275 Victims Identified

The organizer of the financial pyramid 'R.O.I.', which operated as a consumer cooperative, has been arrested in Almaty. The Financial Monitoring Agency reported that 275 citizens have been recognized as victims, suffering losses totaling 217 million tenge. Organizers allegedly funneled 94 million tenge to affiliated entities under the guise of consulting fees.

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