финансовая пирамида Капитал, Шымкент, АФМ, Агентство по финансовому мониторингу, инвестиционная платформа, 700 млн тенге, финансовая пирамида Казахстан, расследование АФМ, вкладчики, мошенническая схема

In Shymkent, an investigation is underway into the activities of the financial pyramid scheme 'Capital', which operated under the guise of an investment platform. According to the investigation, more than 900 depositors were recruited into the project, and the total volume of investments exceeded 700 million tenge.