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Перестал обновляться самый отвязный Telegram-канал Латвии
"Karibu Fondi". А ведь бывший политик KPV LV и экс-ресторатор Роландс Миллерс (Rolands Millers) остается на свободе. Мог бы порадовать нас рассказами! В тюрьме только двое.

Кто попал в сети операции "Admiral 2.0". Публикуем 20 фирм и их оборот.
1. Amzo Group UAB - 10 647 836,
2. AMZOTrade OÜ - 9 561 408,
3. Baltic IT Service OÜ - 24 838 410,
4. Bekureta UAB - 27 092 673,
5. Brekstad OÜ - 10 825,
6. DROPEX OÜ - 481 421,
7. EGR-TRADE OÜ - 1 126 685,
9. ESTONIA PHONES UN TEHNO OÜ
8. Elgood OÜ -7 617 935,
10. FEROLITA UAB - 28 795 540,
11. GEB ESTATE OÜ - 6 399 540,
12. IT Manija UAB - 25 069 683,
13. Lavangen OÜ - 14 188 928,
14. Marathon Express SIA - 2 424 031,
15. MIKENS SIА - 4 373 627,
16. Mobilemaster OÜ - 4 162,
17. Msales SIA - 3 494 490,
18. Netitop OÜ - 985 939,
19. Nordic Systems - 22 640 996,
20. Tehno Heso Group SIA - 2 153 597.

www.group-telegram.com/de/La_Mafia_LV.com/408

5.5K viewsedited Dec 3 at 08:19

group-telegram.com/La_Mafia_LV/408

Create: 2024-12-03
Last Update: 2025-02-03 06:27:02

Перестал обновляться самый отвязный Telegram-канал Латвии
"Karibu Fondi". А ведь бывший политик KPV LV и экс-ресторатор Роландс Миллерс (Rolands Millers) остается на свободе. Мог бы порадовать нас рассказами! В тюрьме только двое.

Кто попал в сети операции "Admiral 2.0". Публикуем 20 фирм и их оборот.
1. Amzo Group UAB - 10 647 836,
2. AMZOTrade OÜ - 9 561 408,
3. Baltic IT Service OÜ - 24 838 410,
4. Bekureta UAB - 27 092 673,
5. Brekstad OÜ - 10 825,
6. DROPEX OÜ - 481 421,
7. EGR-TRADE OÜ - 1 126 685,
9. ESTONIA PHONES UN TEHNO OÜ
8. Elgood OÜ -7 617 935,
10. FEROLITA UAB - 28 795 540,
11. GEB ESTATE OÜ - 6 399 540,
12. IT Manija UAB - 25 069 683,
13. Lavangen OÜ - 14 188 928,
14. Marathon Express SIA - 2 424 031,
15. MIKENS SIА - 4 373 627,
16. Mobilemaster OÜ - 4 162,
17. Msales SIA - 3 494 490,
18. Netitop OÜ - 985 939,
19. Nordic Systems - 22 640 996,
20. Tehno Heso Group SIA - 2 153 597.

BY La Mafia

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Telegram | DID YOU KNOW?

Date: 2025-02-03|

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. 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. After fleeing Russia, the brothers founded Telegram as a way to communicate outside the Kremlin's orbit. They now run it from Dubai, and Pavel Durov says it has more than 500 million monthly active users. Apparently upbeat developments in Russia's discussions with Ukraine helped at least temporarily send investors back into risk assets. Russian President Vladimir Putin said during a meeting with his Belarusian counterpart Alexander Lukashenko that there were "certain positive developments" occurring in the talks with Ukraine, according to a transcript of their meeting. Putin added that discussions were happening "almost on a daily basis." Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress.
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