#польза_делу #банкротство #арбитражный_процесс ❗️🔥В продолжение темы - в открытом доступе нашлась прекрасная статья А.Т. Боннера о косвенных доказательствах в гражданском и арбитражном процессе
#польза_делу #банкротство #арбитражный_процесс ❗️🔥В продолжение темы - в открытом доступе нашлась прекрасная статья А.Т. Боннера о косвенных доказательствах в гражданском и арбитражном процессе
BY Младший прапорщик юстиции
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As the war in Ukraine rages, the messaging app Telegram has emerged as the go-to place for unfiltered live war updates for both Ukrainian refugees and increasingly isolated Russians alike. Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. So, uh, whenever I hear about Telegram, it’s always in relation to something bad. What gives? This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors. The Securities and Exchange Board of India (Sebi) had carried out a similar exercise in 2017 in a matter related to circulation of messages through WhatsApp.
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