Kasachstan: Bestrafung der Grunder und Komplizen Questra/AGAM und Liquidation des Schwindels

Kasachstan

Symbole:  Ausgeführt   – Wird ausgeführt

Handlungsplanfür die Bestrafung der Gründer und Komplizen vom Schwindel Questra/AGAM und Liquidation ihrer Tätigkeit in Kasachstan:

 Datenerfassung (Videos, Fotos, Erklärungen, öffentliche und nichtöffentliche Informationen über die Gründer und Beweise des Schwindels, Anschriften, Namen) und Zusammenfassen aller Informationen zu einem Dokument, Ausdrucken von Fotos, Videoaufnahme auf Träger und Ausdrucken aller Angaben

 Ubersetzung aller Informationen und Beweise in die kasachische Sprache

 Absendung der Beschwerden und Dokumente in die Hauptabteilungen der entsprechenden Behorden in Kasachstan (Ministerium fur innere Angelegenheiten, Komitee fur nationale Sicherheit, Hauptstaatsanwaltschaft, Nachrichtendienst) und Zentralabteilungen in Astana

 Benachrichtigung der kasachischen  Staatsbehorden, dass Burger der Ukraine und der Russischen Foderation in Kasachstan einen Betrug veruben (im ganzen Kasachstan mit Rucksicht auf die Umsatze der organisierten kriminellen Gruppe)

 Anklagen: Grundung eines Schneeballsystems von einer organisierten kriminellen Gruppe, Betrug in erheblichem Ausmaß, Geldwasche des deliktisch erlangten Geldes, Steuerhinterziehung, illegale Banktatigkeit, Benutzung des Schattenkapitals fur die Ausfuhrung und Finanzierung der ungesetzlichen Handlungen auf dem Gebiet des Landes, Untersuchung der Terrorismusfinanzierung. Anrechnungdes Geldes den Schwindlern ins Ausland (in die Ukraine und nach Russland)

 Veroffentlichung des Bilderberichtes, nachdem alle Punkte ausgefuhrt sindшаблоны для dle 11.2

 

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