Часть им же отсуженного участка (0,5 га) Ефанов теперь и купил за бесценок: в 50-80 раз ниже рынка. Есть ли в его действиях состав преступления — будет разбираться теперь Генпрокуратура, куда я уже обратился.
Часть им же отсуженного участка (0,5 га) Ефанов теперь и купил за бесценок: в 50-80 раз ниже рынка. Есть ли в его действиях состав преступления — будет разбираться теперь Генпрокуратура, куда я уже обратился.
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. Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion. During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons. 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. "There are a lot of things that Telegram could have been doing this whole time. And they know exactly what they are and they've chosen not to do them. That's why I don't trust them," she said.
from es
