Losses from financial pyramid schemes in Kazakhstan

In million US dollars, by the rate of the National Bank for each corresponding year

*losses in cases under the Article 217 of the Penal Code of the Republic of Kazakhstan **total losses in cases under the Articles “Creation and management of financial (investment) pyramid”, “Fraud”, “Infliction of property damage by deception or abuse of trust”, “Creation of transnational criminal organisation” of the Penal Code of the Republic of Kazakhstan

Chart: Irina Osipova, CABAR.asia Source: General Prosecutor’s Office, Ministry of Internal Affairs Get the data