Продолжаем разбираться в деле Железняка и Леонтьева. Сегодня Павел @RationalAnswer Комаровский, работавший аудитором, делится экспертным мнением о схемах вывода денег "Пробизнесбанка", описанных в расследовании Максима Каца. Насколько эти схемы изящны, какие есть подозрительные моменты и какие объяснения банкиров можно ожидать?
Продолжаем разбираться в деле Железняка и Леонтьева. Сегодня Павел @RationalAnswer Комаровский, работавший аудитором, делится экспертным мнением о схемах вывода денег "Пробизнесбанка", описанных в расследовании Максима Каца. Насколько эти схемы изящны, какие есть подозрительные моменты и какие объяснения банкиров можно ожидать?
In 2018, Russia banned Telegram although it reversed the prohibition two years later. The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips. These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted. The original Telegram channel has expanded into a web of accounts for different locations, including specific pages made for individual Russian cities. There's also an English-language website, which states it is owned by the people who run the Telegram channels. 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.
from ca
