Meanwhile, the events ahead of us: as reported by Kazakhstan information resource concerning law enforcement authorities, work on the territory of Kostanay region one of the pyramid schemes, Alexander Prochuhan and Czesław Pestjuk Five Winds criminal case under item 190 h 3 “Fraud” Of The CRIMINAL CODE:
“The 20 residents of the region have suffered from financial pyramids. The victims lost more than 20 million tenges (approx.ed.: ~3.5 million rubles).
40-year-old woman opened the investment portfolio of the company FIVE WINDS Asset Management, knowing that the payment of the company is suspended, the press service of DIA Kostanay region. From 1 February 2017 30 may 2018 she lied to citizens, engaging them in a pyramid scheme. By this time in the police for 20 victims of the pyramid. Investigation under article “fraud”.”
Today the police of Kostanay looking for investors who lost their money in Five Winds. Moreover, the police are asking anyone who has become a victim of fraud, contact them by calling steeling Kostanai UVD, by phone 52-60-54 or at cell 8 (775) 968-04-72.
Note that the collapse of the Questra World (along with all the other projects scams: AGAM, QW Lianora Swiss, Five Winds), which is the parent company of Alexander Prochuhan and Czesław Pestjuk, began with Kazakhstan. By the way, earlier we posted news that also began investigations in Russia, Republic of Tatarstan, where the employees of the Department of economic security and combating corruption Tatarstan INTERIOR MINISTRY searched the offices of Kazan Ponzi scheme AGAM, seized all documents and closed three offices in Kazan, commencing at the end of the action a criminal case under article 159 h. 2, 3, 4 (“Fraud”).