Авдеев А.А., Владимирская область Владимиров В.В., Ставропольский край Воробьёв А.Ю., Московская область Гусев А.В., Воронежская область Калиматов М.М., Ингушетия Кожемяко О.Н., Приморский край Махонин Д.Н., Пермский край Моор А.В., Тюменская область Старовойт Р.В., Курская область Усс А.В., Красноярский край Хабиров Р.Ф., Башкирия Хасиков Б.С., Калмыкия Цивилев С.Е., Кемеровская область Шумков В.М., Курганская область
Авдеев А.А., Владимирская область Владимиров В.В., Ставропольский край Воробьёв А.Ю., Московская область Гусев А.В., Воронежская область Калиматов М.М., Ингушетия Кожемяко О.Н., Приморский край Махонин Д.Н., Пермский край Моор А.В., Тюменская область Старовойт Р.В., Курская область Усс А.В., Красноярский край Хабиров Р.Ф., Башкирия Хасиков Б.С., Калмыкия Цивилев С.Е., Кемеровская область Шумков В.М., Курганская область
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. 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. The SC urges the public to refer to the SC’s I nvestor Alert List before investing. The list contains details of unauthorised websites, investment products, companies and individuals. Members of the public who suspect that they have been approached by unauthorised firms or individuals offering schemes that promise unrealistic returns Crude oil prices edged higher after tumbling on Thursday, when U.S. West Texas intermediate slid back below $110 per barrel after topping as much as $130 a barrel in recent sessions. Still, gas prices at the pump rose to fresh highs. Telegram users are able to send files of any type up to 2GB each and access them from any device, with no limit on cloud storage, which has made downloading files more popular on the platform.
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