ماجد مردوخ روحانی

ماجد مردوخ روحانی

ماجد مردوخ روحانی Telegram | DID YOU KNOW?

Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. READ MORE Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market. 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. It is unclear who runs the account, although Russia's official Ministry of Foreign Affairs Twitter account promoted the Telegram channel on Saturday and claimed it was operated by "a group of experts & journalists."
ماجد مردوخ روحانی from ru

ماجد مردوخ روحانیئەم ڕووپەڕە لەلایەن ماجد مەردۆخ ڕۆحانی‌یەوە بەڕێوە نابردرێت و تەنیا بۆ بڵاوکردنەوەی هەواڵ و وێنەی پێوەندیدار بەوە.

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