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Article 217-1. Advertising of a financial (investment) pyramid The Criminal Code of the Republic of Kazakhstan, the Criminal Code of the Republic of Kazakhstan
1. Advertising of a financial (investment) pyramid scheme, that is, personal and direct dissemination of information publicly or using acc media, telecommunications networks or online platforms, which entailed the involvement of persons in it causing significant damage, –
is punishable by a fine in the amount of up to two thousand monthly calculation indices, or correctional labor in the same amount, or community service for up to six hundred hours, or restriction of liberty for up to two years, or imprisonment for the same period, with confiscation of property.
2. The act provided for in the first part of this Article, committed by:
1) a group of persons, a group of persons by prior agreement;
2) repeatedly;
3) by a person using his official position, –
is punishable by restriction of liberty for a term of up to four years or by imprisonment for the same term, with confiscation of property, with deprivation of the right to hold certain positions or engage in certain activities for a term of up to three years.
President
Republic of Kazakhstan
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