Head of Aktobe branch of “Garant 24 Lombard” on the run

83a9e25e5b873c684ab8c5885b17b934 600x400 - Head of Aktobe branch of "Garant 24 Lombard" on the run

Head of Aktobe LLP “Garant 24 Lombard” wanted. According to police, only in Aktobe region in a fraudulent scheme he was involved about 10 thousand people, reports Zakon.kz

Managers of pawnshops “Garant 24” “Estate” detained in Almaty

“Up Aktobe was a criminal case under article “Creation and management of a financial pyramid” for illegal actions of LLC “Garant 24 Lombard”. This too suggested a “windfall profits”, according to the method for pyramid schemes, were also involved in the purchase of real estate and vehicles by price up to 30% above real market value, with the subsequent sale at a price 30% below market.

In addition, for each referred client depositor is guaranteed payment of up to 5% of the amount of his contribution,” — said in the police Department of Aktobe region.

The founder of an LLP is a citizen of Kazakhstan. The company is registered in Nur-Sultan.

Leave a Reply

Your email address will not be published. Required fields are marked *