The Investigative Department of the Ministry of Interior conducts a pre-trial investigation on the creation and management of the financial pyramid Buy Time Incorporated LLP, the press service of the Ministry of Internal Affairs.
The financial pyramid had cells throughout Kazakhstan and operated from March to November 2017. Investors were promised a high profit in short time, said the official representative of the Ministry of Internal Affairs, Almas Sadubayev.
It is established that 300 people were the victims of Buy Time Incorporated LLP. Work continues on the establishment of other witnesses and victims of the pyramid.
In open sources, Buy Time Incorporated LLP is characterized as a "high-tech project", which earns on the media business. He is defined as a "wholesale buyer of media time", which then sells it in parts. Investment packages cost from 20 to 25 000 dollars.
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