A woman from Astana suspected of creating a financial pyramid, detained in Georgia, has been extradited to Kazakhstan. This was reported by Qazaqyia.kz citing Sputnik Kazakhstan.
According to the Prosecutor General's Office of the Republic of Kazakhstan, in May 2025, the woman was placed on the international wanted list on suspicion of creating a financial pyramid on the country's territory. The suspect was detained in July 2026 in Georgia and extradited to Kazakhstan.
Currently, investigative actions are being carried out against her. Creating a financial pyramid is classified under Article 217 of the Criminal Code of the Republic of Kazakhstan and carries a penalty of up to 7 years in prison.