Суд арестовал топ-менеджера швейной фабрики «Русь» Дмитрия Громова по делу о мошенничестве. По версии следствия, при исполнении контракта для Минобороны предприятие поставило министерству товары по завышенной цене.
Суд арестовал топ-менеджера швейной фабрики «Русь» Дмитрия Громова по делу о мошенничестве. По версии следствия, при исполнении контракта для Минобороны предприятие поставило министерству товары по завышенной цене.
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. Again, in contrast to Facebook, Google and Twitter, Telegram's founder Pavel Durov runs his company in relative secrecy from Dubai. Russians and Ukrainians are both prolific users of Telegram. They rely on the app for channels that act as newsfeeds, group chats (both public and private), and one-to-one communication. Since the Russian invasion of Ukraine, Telegram has remained an important lifeline for both Russians and Ukrainians, as a way of staying aware of the latest news and keeping in touch with loved ones. In the past, it was noticed that through bulk SMSes, investors were induced to invest in or purchase the stocks of certain listed companies. 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.
from id
