Again in August 2020 Russian Questra World admin Olga Kleynardtıñ (aka Olga Kleinard), was extradited from Belarus to Kazakhstan.
There she faces expenses of organizing “one of many largest monetary pyramids” in Kazakhstan’s historical past.
Kleynardtıñ’s arrest and extradition follows that of Pavel Krymov from Russia in 2018. Krymov is believed to by Questra World’s founder.
As per a press-release issued by Kazakhstan’s Ministry of Inside Affairs, Kleynardtıñ’s scamming efforts resulted in a billion tenge in losses for Kazakh traders ($2.38 million USD).
Along with Krymov and Kleynardtıñ (proper), Kazakh authorities have arrested eight suspects.
Questra World itself was a Ponzi scheme that launched in late 2016. Amid a flurry of regulatory warnings throughout Europe, the rip-off collapsed in November 2017.
A 12 months later Kleinard was nonetheless main Questra World traders on, with social media “updates” representing she was “from the Moscow workplace”.
Though it represented itself as being run out of Spain, as per BehindMLM’s personal analysis and an ongoing investigation by Kazakh authorities, Questra World was a Russian MLM Ponzi scheme.
Introduced as being run by Jose Manuel Gilabert from Spain, Questra World is an early concrete instance of a Boris CEO.
Because it stands the standing of the Questra World prison circumstances in Kazakhstan are unclear. We’ll hold you posted on any updates we come throughout.