Арбитражный суд Москвы ввел наблюдение в отношении структуры O1 Properties ООО "Квартал 674-675", на балансе которого находится бизнес-центр "Белая площадь" у Белорусского вокзала в центре Москвы. Заявление о банкротстве подавала ФНС в январе 2024 года, и совсем недавно о планах подавать заявление о банкротстве этой компании заявил и Сбербанк.
Арбитражный суд Москвы ввел наблюдение в отношении структуры O1 Properties ООО "Квартал 674-675", на балансе которого находится бизнес-центр "Белая площадь" у Белорусского вокзала в центре Москвы. Заявление о банкротстве подавала ФНС в январе 2024 года, и совсем недавно о планах подавать заявление о банкротстве этой компании заявил и Сбербанк.
Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed. "There are several million Russians who can lift their head up from propaganda and try to look for other sources, and I'd say that most look for it on Telegram," he said. Unlike Silicon Valley giants such as Facebook and Twitter, which run very public anti-disinformation programs, Brooking said: "Telegram is famously lax or absent in its content moderation policy." But the Ukraine Crisis Media Center's Tsekhanovska points out that communications are often down in zones most affected by the war, making this sort of cross-referencing a luxury many cannot afford.
from br