“The Investigation Department of the Ministry of Internal Affairs of Kazakhstan is conducting a pre-trial investigation agains the citizens of Kazakhstan and other countries on the creationof a financial pyramid called Questra World, Questra Holding, Atlantic Global Asset Management, Five Winds Asset Management in 2016 and 2017 . Thousands of citizens of Kazakhstan have suffered from their actions, the damage exceeded T1 billion," he said.
Photo source: picture from an open source