Financial Pyramid 'R.O.I.' Uncovered in Almaty; Organizer Detained, 25 Apartments Seized
Authorities in Almaty have uncovered a financial pyramid operating under the guise of a consumer cooperative. The organizer of 'R.O.I.' is in custody, and 25 apartments have been seized. The scheme defrauded 275 individuals of approximately 217 million tenge by redirecting new members' funds to earlier investors instead of legitimate business activities.
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