НК Банк Григорьева является опорным банком Ростеха, а Александр Говорунов через сына Алексея Говорунова и дочь Елизавету Дондукову развел серьезный бизнес. Сама гостиница была построена на деньги Сбера, а компания-подрядчик зарегистрирована на кипрский офшор, где директорствует друг семьи Александр Лозинский.
НК Банк Григорьева является опорным банком Ростеха, а Александр Говорунов через сына Алексея Говорунова и дочь Елизавету Дондукову развел серьезный бизнес. Сама гостиница была построена на деньги Сбера, а компания-подрядчик зарегистрирована на кипрский офшор, где директорствует друг семьи Александр Лозинский.
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. The next bit isn’t clear, but Durov reportedly claimed that his resignation, dated March 21st, was an April Fools’ prank. TechCrunch implies that it was a matter of principle, but it’s hard to be clear on the wheres, whos and whys. Similarly, on April 17th, the Moscow Times quoted Durov as saying that he quit the company after being pressured to reveal account details about Ukrainians protesting the then-president Viktor Yanukovych. Unlike Silicon Valley giants such as Facebook and Twitter, which run very public anti-disinformation programs, Brooking said: "Telegram is famously lax or absent in its content moderation policy." These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise. In the past, it was noticed that through bulk SMSes, investors were induced to invest in or purchase the stocks of certain listed companies.
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