Напомним, их партнеры Чечко и Украинцев уже стали фигурантами уголовных дел – такая же участь ждет и Полякова за махинации с квартирами. С помощью подложных документов они добиваются признания домов аварийными, после чего склонять их собственников к продаже квартир по заниженной стоимости. Однако, преступников, подделывающих экспертизы для Поляковых, уже задержали, уголовное дело возбуждено, и сам девелопер скоро может лишиться депутатского мандата за сокрытие преступных доходов.
Напомним, их партнеры Чечко и Украинцев уже стали фигурантами уголовных дел – такая же участь ждет и Полякова за махинации с квартирами. С помощью подложных документов они добиваются признания домов аварийными, после чего склонять их собственников к продаже квартир по заниженной стоимости. Однако, преступников, подделывающих экспертизы для Поляковых, уже задержали, уголовное дело возбуждено, и сам девелопер скоро может лишиться депутатского мандата за сокрытие преступных доходов.
At the start of 2018, the company attempted to launch an Initial Coin Offering (ICO) which would enable it to enable payments (and earn the cash that comes from doing so). The initial signals were promising, especially given Telegram’s user base is already fairly crypto-savvy. It raised an initial tranche of cash – worth more than a billion dollars – to help develop the coin before opening sales to the public. Unfortunately, third-party sales of coins bought in those initial fundraising rounds raised the ire of the SEC, which brought the hammer down on the whole operation. In 2020, officials ordered Telegram to pay a fine of $18.5 million and hand back much of the cash that it had raised. The Dow Jones Industrial Average fell 230 points, or 0.7%. Meanwhile, the S&P 500 and the Nasdaq Composite dropped 1.3% and 2.2%, respectively. All three indexes began the day with gains before selling off. 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. In this regard, Sebi collaborated with the Telecom Regulatory Authority of India (TRAI) to reduce the vulnerability of the securities market to manipulation through misuse of mass communication medium like bulk SMS. Overall, extreme levels of fear in the market seems to have morphed into something more resembling concern. For example, the Cboe Volatility Index fell from its 2022 peak of 36, which it hit Monday, to around 30 on Friday, a sign of easing tensions. Meanwhile, while the price of WTI crude oil slipped from Sunday’s multiyear high $130 of barrel to $109 a pop. Markets have been expecting heavy restrictions on Russian oil, some of which the U.S. has already imposed, and that would reduce the global supply and bring about even more burdensome inflation.
from ar
