Ялуторовский районный суд рассмотрел уголовное дело в отношении гражданина В. о применении принудительной меры медицинского характера за совершение им запрещенного уголовным законом деяния, предусмотр... Подробнее
Ялуторовский районный суд рассмотрел уголовное дело в отношении гражданина В. о применении принудительной меры медицинского характера за совершение им запрещенного уголовным законом деяния, предусмотр... Подробнее
BY Объединенная пресс-служба судебной системы Тюменской области
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. As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed. The Russian invasion of Ukraine has been a driving force in markets for the past few weeks. On Telegram’s website, it says that Pavel Durov “supports Telegram financially and ideologically while Nikolai (Duvov)’s input is technological.” Currently, the Telegram team is based in Dubai, having moved around from Berlin, London and Singapore after departing Russia. Meanwhile, the company which owns Telegram is registered in the British Virgin Islands. 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.
from ar
