🚨 Полиция провела обыски в двух колл-центрах в Кишиневе и задержала двух человек, подозреваемых в организации мошенничества и отмывании денег через фиктивные инвестиционные платформы. Жертвами схемы стали в основном граждане Румынии.
В схеме участвовали 99 человек, которые выполняли различные роли для обмана и привлечения жертв.
🚨 Полиция провела обыски в двух колл-центрах в Кишиневе и задержала двух человек, подозреваемых в организации мошенничества и отмывании денег через фиктивные инвестиционные платформы. Жертвами схемы стали в основном граждане Румынии.
В схеме участвовали 99 человек, которые выполняли различные роли для обмана и привлечения жертв.
BY Протесты в Молдове
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Stocks closed in the red Friday as investors weighed upbeat remarks from Russian President Vladimir Putin about diplomatic discussions with Ukraine against a weaker-than-expected print on U.S. consumer sentiment. The picture was mixed overseas. Hong Kong’s Hang Seng Index fell 1.6%, under pressure from U.S. regulatory scrutiny on New York-listed Chinese companies. Stocks were more buoyant in Europe, where Frankfurt’s DAX surged 1.4%. Apparently upbeat developments in Russia's discussions with Ukraine helped at least temporarily send investors back into risk assets. Russian President Vladimir Putin said during a meeting with his Belarusian counterpart Alexander Lukashenko that there were "certain positive developments" occurring in the talks with Ukraine, according to a transcript of their meeting. Putin added that discussions were happening "almost on a daily basis." In a statement, the regulator said the search and seizure operation was carried out against seven individuals and one corporate entity at multiple locations in Ahmedabad and Bhavnagar in Gujarat, Neemuch in Madhya Pradesh, Delhi, and Mumbai. Either way, Durov says that he withdrew his resignation but that he was ousted from his company anyway. Subsequently, control of the company was reportedly handed to oligarchs Alisher Usmanov and Igor Sechin, both allegedly close associates of Russian leader Vladimir Putin.
from ar