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Legally_bald (Даниил Савченко) | Telegram Webview: legally_bald/384 -
Telegram Group & Telegram Channel
После дела Сметанина уголовный арест конкурсной массы -
Anonymous Poll
Снимается автоматически в силу решения суда о банкротстве
Сохраняется до реализации имущества, АУ продает имущество с арестом
Снимается в порядке УПК, управляющий обращается с соответствующим ходатайством до торгов
Я товарищ майор, какое еще дело Сметанина?
767 votes



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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. Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements. For Oleksandra Tsekhanovska, head of the Hybrid Warfare Analytical Group at the Kyiv-based Ukraine Crisis Media Center, the effects are both near- and far-reaching. Also in the latest update is the ability for users to create a unique @username from the Settings page, providing others with an easy way to contact them via Search or their t.me/username link without sharing their phone number. 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.
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