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❗️Россия имеет серьезные и обоснованные сомнения в транспарентности расследований Швеции, ФРГ и Нидерландов по «Северным потокам» — постпред РФ при ООН Василий Небензя
❗️Россия имеет серьезные и обоснованные сомнения в транспарентности расследований Швеции, ФРГ и Нидерландов по «Северным потокам» — постпред РФ при ООН Василий Небензя
BY Readovka
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Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. "This time we received the coordinates of enemy vehicles marked 'V' in Kyiv region," it added. 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. Recently, Durav wrote on his Telegram channel that users' right to privacy, in light of the war in Ukraine, is "sacred, now more than ever." 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.
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