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Another pyramid scheme organizer detained in Turkey

A 65-year-old citizen was detained in Antalya as a result of joint operational investigative activities of the National Interpol Bureau of the Ministry of Internal Affairs of Kyrgyzstan and Turkey. The press service of the Ministry of Internal Affairs reported.

According to it, the woman was put on the international wanted list in February 2022.

The suspect was wanted by the Pervomaisky District Department of Internal Affairs of Bishkek for fraud on an especially large scale, creation of pyramid schemes and participation in them. As a result of the criminal activities of the citizen and her accomplices, more than 100 citizens of the Kyrgyz Republic suffered damage (according to some sources, more than 2,000 people), it amounted to over $3 million.)

«The suspect and citizens of a foreign state introduced themselves as employees of a large investment and jewelry company registered in England. The group promised high (up to 260 percent) rates on cash deposits and organized pyramid schemes Golden Cash and KG Gold. In addition, according to available information, the criminals created pyramid schemes in different CIS countries,» the ministry said.

The Ministry of Internal Affairs added that the criminals, having taken possession of a large sum of money, fled to foreign countries. The National Interpol Bureau of the Ministry of Internal Affairs of Kyrgyzstan, together with Interpol of Poland and Uzbekistan, detained the foreigners for complicity in these crimes. Currently, issues of their extradition to the Kyrgyz Republic are being worked out jointly with the competent authorities.

Those affected by the activities of Golden Cash or KG Gold organizations are asked to contact +996312664464. Anonymity is guaranteed.

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