OneCoin investors arrested in Kazakhstan
According to an April 14th news report from Kazakhstan’s Tengri News, officers of the Economic Investigation Service in Astana have arrested several OneCoin investors.
Astana is the capital city of Kazakhstan and is situated in the country’s north.
The Economic Investigation Service is a department of “ДГД по Астане” (lit translation: Astana DGD), which itself is part of the State Revenue Committee under the Ministry of Finance.
According to a statement provided to Tengri News, officers of the Astana DGD have arrested “Мирсаитова Д.К.” (lit translation: Mirsaitova D.K.)
and others, (who) established an extensive network of affiliates working in all regions of the country.
The DGD allege the suspects were promising victims that OneCoin would experience a “rapid growth rate”, which in turn would deliver “excess profits” (ROI).
OneCoin’s business model is acknowledged as a “system of bonuses to attract new investors”, through packages costing 140 to 118,000 EUR.
Citing Kazakh law, the DGD claim OneCoin
used of newly invested funds to establish a criminal scheme under the guise of (selling) online learning, through (various bank) accounts in Singapore, England, Australia, Bulgaria, Georgia, Germany, Denmark, the US, UAE and China.
The DGD allege since 2015 till now, OneCoin scammers in Kazakhstan have stolen 2.2 billion KZT ($7 million USD).
Following the arrest of suspects in their homes as a “preventative measure”, the DGD’s investigation continues.
Meanwhile in Bulgaria, *crickets*.
kazakhstan is in kari wahlroos’ onecoin recruitment circuit. he was there around the 10th of march and held a successful recruitment drive.
he missed getting arrested in kazakhstan, but now that countries in europe are waking up, how safe is it to go into foreign countries to recruit?
right now bulgaria seems like the safest country to recruit in, since the govt there seems to be on the take and seems to be turning a blind eye to ruja ignatova’s international ponzi.
Kari Wahlroos Scaming people in almost every country worldwide. You are a Disgrace!
Hope you are the next in line beeing arrested.You have a lot on your conscience.
(Ozedit: broken link removed)
@Tim Working on an article as we speak.
in response to a warning from the RBI [reserve bank of india] against investing in bitcoins, the onepro team of onecoin has published a video explaining why govt’s around the world advise against bitcoins.
what they don’t explain is why govt’s around the world are issuing SPECIFIC WARNINGS against onecoin.
what they don’t explain is the ban on onecoin in italy and germany and the self-ban in the USA. what they don’t explain is why the london police is investigating them, and why there are onecoin investor arrests in china, india, bangladesh and kazakhistan.
for everything they go -awww but y’know ‘BitCoin’ – hello scammers, talk SPECIFICALLY about onecoin you misleading sly scum.