APPLICATION TO the Prosecutor's Office of Almaty for criminal prosecution

 

 

To the Prosecutor's Office of Almaty

To the Almaty Police Department

                                         To the Department of Economic

                                          investigations in Almaty

                                          From S.L.K.

prozh.Almaty, residential complex "Botanical Garden" .

S.T.870…

statement

The reason for this statement was that several thousand people, who are depositors of Shia Tai Pharmaceuticals or Shia Tai Tianging, turned to accuse me of luring them under the guise of some Chinese company and misleading them by promising them when buying the product of this company has huge investment returns. The money was asked to be transferred to different people's cards. We hired assistants who were paid 2% of each amount that we transferred through "Agents" to the platforms, and from there they could transfer money to their cards.

I disagree with everything stated in the statement. Since I am one of the victims myself. I invested my money in the above-mentioned company in the same way. And she suffered in the same way.

  In October 2022, my old friend Z.N. T. contacted me, who asked if I wanted to earn extra money, since I was sitting at home with the children and extra money wouldn't hurt, especially since I didn't have to go anywhere, just register in an application, buy out any of the offered packages and receive my own percentages. N. said that this activity is completely legitimate, the Chinese company is serious and has plans to launch plants in the Republic of Kazakhstan for the production of dietary supplements and medicines, as many saw how Chinese medicines helped with the coronavirus.    

I didn't agree for a long time, citing my busy schedule, since I have six children and I didn't have time. But since she constantly called and insisted, I agreed, she herself threw off the guide on how I can register since I didn't understand anything about it and, afraid of making a mistake and throwing money in the wrong place, Nursaule helped me register and threw off the full version of how I can do it. I bought out one of the offered packages and began to receive interest on the investment.

Next, I offered it to my relatives, as it was a small income. Then they offered their friends to their friends, one of whom was B. R., and so those who agreed became investors and earned their income. I didn't mislead anyone. Since everyone believed that it was all legal and not a hoax. The company seemed to be thriving, and the depositors and I, as one of the depositors, earned small incomes.

Then, as I understood it, one of the leaders, a Chinese named Alan, wanted to hold the anniversary of the establishment of the Shia Tai Tianging company, which was to be held in July. And since a large number of guests for about 5,000 people were supposed to participate, it was supposed to be held in a huge place, but since there were no such places in Almaty, it was proposed to hold it in Astana on the territory of EXPO. They also asked who would be able to organize and host this event. I offered my services, as I am familiar with this area. I used to work as an announcer on television and conducted similar events.

Thus, information appeared in the depositors' statement that we allegedly initiated the anniversary of the company.

On or about April 17th, we find out that the money we are sending to the platform has not reached it and has not settled in it. It turns out that, as we recently learned, the money sent by depositors passed through so-called "agents", it turns out that we send money, but it does not arrive immediately to the platform, but through some agents. Thus, the funds of about 150 people did not reach the platform. And apparently these agents began to pocket them.

Such an agent is a certain "Serikzhan" who stole money from depositors' accounts. And who is now pouring mud in my direction, accusing me of having organized this pyramid scheme and deceiving people. But I don't know him, just like he doesn't know me. I understand what claims he might have against me.

On April 17, 2023, the platform was closed for reasons we don't understand. The accounts are all gone, the chats in the Telegram channels are gone. They didn't explain anything to us. All the information that was on the platforms disappeared along with the platforms. And all the investors started blaming us. That we had allegedly deceived them.  

In turn, I did not deceive anyone and did not mislead anyone into investing money in this company, I, like everyone else, am a victim. Those who suffered the same material losses. I am slandered by a huge number of people who do not understand that I, like them, am also a deceived victim.

Based on the above, I ask you to understand the current situation. And to bring to criminal responsibility, firstly, the persons who created this company, a certain Alan and others, who, unfortunately, are not known to us, and secondly, a certain "Serikzhan Duissenbayev", who is an "agent" in the company "Shia Tai Pharmaceuticals" or "Shia Tai Tianging", who slanders Me.

S.L.K.  

 

 

 

 

 

 

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