Telegtram Group: suhareva_dzm 5067

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Центр им. Г.Е. Сухаревой ДЗМ | Telegram Webview: suhareva_dzm/5067 -

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Create: 2025-05-07
Last Update: 2025-08-24 10:59:12

BY Центр им. Г.Е. Сухаревой ДЗМ

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Date: 2025-08-24|

During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons. Telegram was founded in 2013 by two Russian brothers, Nikolai and Pavel Durov. 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. In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels. "This time we received the coordinates of enemy vehicles marked 'V' in Kyiv region," it added.
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