❗️🏴☠️СК просит арестовать еще 10-го фигуранта уголовного дела о теракте в «Крокус Сити Холле» - это Якубджон Юсуфзода
Ведомство утверждает, что за несколько дней до теракта он через свою банковскую карту перечислил соучастнику нападения средства для обеспечения проживания. Часть денег он выслал одному из исполнителей уже после теракта.
Юсуфзоде предъявлено обвинение по п. «б» ч.3 ст. 205 УК РФ (террористический акт). Он стал десятым фигурантом дела.
❗️🏴☠️СК просит арестовать еще 10-го фигуранта уголовного дела о теракте в «Крокус Сити Холле» - это Якубджон Юсуфзода
Ведомство утверждает, что за несколько дней до теракта он через свою банковскую карту перечислил соучастнику нападения средства для обеспечения проживания. Часть денег он выслал одному из исполнителей уже после теракта.
Юсуфзоде предъявлено обвинение по п. «б» ч.3 ст. 205 УК РФ (террористический акт). Он стал десятым фигурантом дела.
Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips. 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. 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. This ability to mix the public and the private, as well as the ability to use bots to engage with users has proved to be problematic. In early 2021, a database selling phone numbers pulled from Facebook was selling numbers for $20 per lookup. Similarly, security researchers found a network of deepfake bots on the platform that were generating images of people submitted by users to create non-consensual imagery, some of which involved children. In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels.
from cn
