Алло, Шапи, это Волотко
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Date: | Алло, Шапи, это Волотко
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. These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise. 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. Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion.
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Алло, Шапи, это ВолоткоКанал Леонида Волотко́ из «СЭ» (Ex. Sport24, Матч ТВ, Чемпионат) о футболе и медиа.
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Алло, Шапи, это Волотко
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