Генпрокуратура РФ подала в Арбитражный суд Сахалинской области иск к Сергею Богданчикову, Марку Гарберу и ряду кипрских компаний, говорится в картотеке арбитражных дел. Также Генпрокуратура 7 февраля направила в суд заявление о принятии обеспечительных мер.
Генпрокуратура РФ подала в Арбитражный суд Сахалинской области иск к Сергею Богданчикову, Марку Гарберу и ряду кипрских компаний, говорится в картотеке арбитражных дел. Также Генпрокуратура 7 февраля направила в суд заявление о принятии обеспечительных мер.
номер дела А59-532/2025
BY МИНОРИТАРИЙ в СУДЕ
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It is unclear who runs the account, although Russia's official Ministry of Foreign Affairs Twitter account promoted the Telegram channel on Saturday and claimed it was operated by "a group of experts & journalists." In the past, it was noticed that through bulk SMSes, investors were induced to invest in or purchase the stocks of certain listed companies. 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. "Markets were cheering this economic recovery and return to strong economic growth, but the cheers will turn to tears if the inflation outbreak pushes businesses and consumers to the brink of recession," he added. Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered.
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