Красноярского бизнесмена Владимира Егорова подозревают в мошенничестве на десятки миллионов рублей при строительстве развязки на Северном шоссе. Следствие считает, что Егоров намеренно завысил стоимость стройматериалов, внес недостоверные сведения в проектную документацию и присвоил таким образом больше 70 миллионов рублей.
Красноярского бизнесмена Владимира Егорова подозревают в мошенничестве на десятки миллионов рублей при строительстве развязки на Северном шоссе. Следствие считает, что Егоров намеренно завысил стоимость стройматериалов, внес недостоверные сведения в проектную документацию и присвоил таким образом больше 70 миллионов рублей.
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. Telegram users are able to send files of any type up to 2GB each and access them from any device, with no limit on cloud storage, which has made downloading files more popular on the platform. 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. 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. 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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