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Подведем первый итог уголовного дела Caribbean Funds. Из 32 задержанных в тюрьме ближайшее время проведут только Каспарс Казановскис (Kaspars Kazanovskis) и Валдис Спуртис (Valdis Spurķis). Другой знаменитый полупоцик из Латвии Томас Кралов (Thomas Kralow) заявил нам, что не имеет никакого отношения к этим господам. Так что ждем продолжения операции "Адмирал".
#Caune@La_Mafia_LV #Kralow@La_Mafia_LV

www.group-telegram.com/us/La_Mafia_LV.com/398

7.1K viewsNov 29 at 17:50

group-telegram.com/La_Mafia_LV/400

Create: 2024-11-29
Last Update: 2025-01-25 07:47:55

Подведем первый итог уголовного дела Caribbean Funds. Из 32 задержанных в тюрьме ближайшее время проведут только Каспарс Казановскис (Kaspars Kazanovskis) и Валдис Спуртис (Valdis Spurķis). Другой знаменитый полупоцик из Латвии Томас Кралов (Thomas Kralow) заявил нам, что не имеет никакого отношения к этим господам. Так что ждем продолжения операции "Адмирал".
#Caune@La_Mafia_LV #Kralow@La_Mafia_LV

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Date: 2025-01-25|

The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips. 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." 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. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. 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.
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