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Representatives Questra World fraudulently made a woman out on AGAM in Kazakhstan.

(23.07.2018)

Point of no return, after which started the collapse of financial pyramid Questra World had become events in Kazakhstan, when Fanis Juraev and Stanislav Kravtsov withdrew money savers, putting past before the fact, that get the funds back. The reason for such action was that the Ministry of Internal Affairs of Kazakhstan initiated an investigation into the organisation and advertising of financial pyramids (article 150 of the administrative code, article 217 of the criminal code) on the territory of the Republic of Kazakhstan by order of the General Prosecutor of Kazakhstan.

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source: official website of the Office of the Prosecutor General of the REPUBLIC of KAZAKHSTAN

Also in the course of its own investigations Centre international investigations managed to find on the Internet the entry from 23.06.2017, contains video “the whole truth about the REGISTRATION of AGAM”. The footage includes screensavers and a telephone conversation the author of the video with the woman, step by step, telling how it was recorded AGAM in Astana at the request of some Ukrainian law firms, and what were the consequences. The record is particularly valuable evidence of interest to investigators. Below we publish the full-text transcript and accompanying the video, which is the source.

 


Also in the course of its own investigations Centre international investigations managed to find on the Internet the entry from 23.06.2017, contains video “the whole truth about the REGISTRATION of AGAM”. The footage includes screensavers and a telephone conversation the author of the video with the woman, step by step, telling how it was recorded AGAM in Astana at the request of some Ukrainian law firms, and what were the consequences. The record is particularly valuable evidence of interest to investigators. Below we publish the full-text transcript and accompanying the video, which is the source.

 

– Can you tell me how it registered in Your name?

-People, a law firm, a law firm in Ukraine, through a friend, found my number and asked to record too (Note: limited liability partnership) in Astana, which will deal with investment, invest in construction. So I was told. Need to find someone you can trust, who will apply for this company, I will appoint the Director. Further, they said, will come the person who will deal with this investment activity. Supposedly he’s from Spain. That person will arrive in Astana and buy it from me, too, so they want me to until the paperwork and are prepared, to be ready, was. Said nothing is firm will not do, the documents I have, the print will have me. Moreover, I said Yes. They said they were going to ask me to be a Director until all of these questions are processed, done check. I said, “well, I do.”

Then I registered a company for your home address. No doubt, I don’t have anything of this because they are called by the people I know who can say, I trust normal people. By registering the firm, I sent them an email on the state registration, said that the firm is ready, tell them to call their investors, those come and register a company with yourself. They said they can not say for sure when I get there. Said, “even if the activity is paused, do nothing, the papers all You have.” I said “okay”.

Two weeks later, last Thursday, I began receiving WhatsApp messages from some unknown people with questions: “How do we get some kind of card my money?”.

– AdvCash.

Yes. I’m beginning to learn: what is the map where I fit in. And my answer sends the photo and details registered in my name, the company where specified for my phone number, my home address (domicile). I tell them: “Yes, the firm is registered to me, but what’s money, any money I did not invest, and the company did no activity does not.”. And she writes to me (the girl wrote) that I had registered a company and Questra AGAM, suggested to view information about these firms on the Internet. I typed on the Internet “AGAM”; I came the information that this Questra, that they have United. Moreover, on Questra I’ve heard before that the pyramid that all put money into it. Yes, and my friends have invested, advertised it to me [every day]. I knew it as MMM, is a pyramid. She laughed at this. It turns out that they, this Questra, on its website posted a note that I sent, on the state registration. Posted a video on YouTube which says that Kazakhstan will be the official firm and has applied for registration of the license for conducting financial activities. They are, roughly speaking, to mislead the people that submitted a package of documents for obtaining a permit – this can not be, because of the papers and seal for me. Even the fact that I received this certificate in the mail, nothing says they could not go through someone to submit a package of documents for obtaining a license.

– That is, the relationship to our National Regulator, the National Bank, so too has?

– Yes, and their company, this Questra, Atlantic Global Asset Management also has no relation. I mean, I had no idea what business they were going to do it because they said they are going to invest money in the construction. That there is some pyramid scheme to be involved, I had no idea, because I would never register at your home address some sort of pyramid, as You know. I’m an adult, and I am a lawyer myself by training, I have a child, I have a family. Moreover, now to my phone constantly ringing, some people – I don’t know where they get my phone number. Want to get information about AGAM, want to invest. Someone’s calling with questions about how to withdraw money. I tell everyone that no money should be invested in any case, as this pyramid, it is deception and delusion.

In fact, it turns out that set me up, tricked me, and for all post this information on their websites, supposedly they have all officially, everything is fine, everything registered. In fact, the firm is irrelevant to their activities has not.

After all these calls, I met with my lawyer, spoke. I went to write to the police station to write a statement, they said they need the Prosecutor to appeal. I went to the Prosecutor’s office of Saryarka district of Astana city, wrote a statement, gave me a ticket, said they will to understand on this fact.

At the moment, I am concerned that people come to my house. My child sits home alone, as they come, hews to the door, ring the doorbell, call me on the phone, with no end it continues. I was just in shock, I don’t know what to do and how to stop it.

 


It should be noted that the warning of the Prosecutor General of Kazakhstan on the official website of the authority was published in may, while the recording of the conversation, which was discussed above, there was, again, at the end of June. From the chronology of events that focus on the World of Kazakhstan law Questra drew much earlier treatment of girls, that was the victim of a criminal MASTERMIND scheme of Alexander Prochuhan and Czesłav Pestjuk.

We remind, in May-June 2018 Questra World has announced not only his return but the merger with AGAM, Five Winds, QW Lianora Swiss. In addition to this information, representatives of the pyramid said about moving the company’s head office from Spain to the UAE, where today, according to eyewitnesses, is one of the organisers of the company, Pastuk Czeslaw Yu.

Given the above, the Centre of assistance to international investigations reasonably suggests that such stories can be repeated in the territory of presence Questra World and that the possible increase in the number of crimes related to the financial sector, investment activities, organisation of pyramids, primarily in Russia and the CIS countries.

If you, your friends or relatives were victims of the pyramids, Questra AGAM, Five Winds, QW Lianora Swiss or victims of their founders-Prochuhana Alexander Nikolayevich, Czeslav Pestjuk Y., Mamchur Konstantin Bronislavovich, Kravtsov Stanislav Sergeevich, Juraev Fanis Timurovich and needed legal assistance, please contact us. The Legal Department of the Center for support of international investigations will advise You and help to make everything you need to appeal to law enforcement authorities or court documents, will provide free assistance in protecting Your rights and interests.