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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/es/La_Mafia_LV.com/408

5.8K viewsedited Dec 3, 2024 at 08:19

group-telegram.com/La_Mafia_LV/408

Create: 2024-12-03
Last Update: 2025-03-07 02:41:41

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.

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Date: 2025-03-07|

In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels. In a message on his Telegram channel recently recounting the episode, Durov wrote: "I lost my company and my home, but would do it again – without hesitation." The regulator said it had received information that messages containing stock tips and other investment advice with respect to selected listed companies are being widely circulated through websites and social media platforms such as Telegram, Facebook, WhatsApp and Instagram. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts. "And that set off kind of a battle royale for control of the platform that Durov eventually lost," said Nathalie Maréchal of the Washington advocacy group Ranking Digital Rights.
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