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Замгендиректора "Экспофорум Интернешнл" задержан по подозрению в отмывании денег через фиктивные договоры на 32 млн рублей, сообщили в СК.
group-telegram.com/toransvedmak/192280
BY Торанс Vедьмак
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The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. NEWS 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. 'Wild West' However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors.
from vn