في صورة مهيبة، تجمع رائدَ العمل الأممي الفريد، ومؤسسَ الجماعات، وقتّال البريطانيين، الحاج المرحوم مهدي عبد، المعروف بأبي زينب الخالصي، بالقرب من شهيد الأمة العظيم السيد حسن نصر الله، مطلع القرن الحالي في طهران.
في صورة مهيبة، تجمع رائدَ العمل الأممي الفريد، ومؤسسَ الجماعات، وقتّال البريطانيين، الحاج المرحوم مهدي عبد، المعروف بأبي زينب الخالصي، بالقرب من شهيد الأمة العظيم السيد حسن نصر الله، مطلع القرن الحالي في طهران.
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. 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. 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. After fleeing Russia, the brothers founded Telegram as a way to communicate outside the Kremlin's orbit. They now run it from Dubai, and Pavel Durov says it has more than 500 million monthly active users. 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.
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