Сообщают: арестованный за вымогательство 38 млн рублей у нелегалов и браконьеров в крымских заповедниках – бывший эсбеушник и эфэсбешник Калиниченко – выпущен под домашний арест по протекции верховного судьи республики – Радионова. Предполагается, что Калиниченко позволят сбежать на Украину.
Сообщают: арестованный за вымогательство 38 млн рублей у нелегалов и браконьеров в крымских заповедниках – бывший эсбеушник и эфэсбешник Калиниченко – выпущен под домашний арест по протекции верховного судьи республики – Радионова. Предполагается, что Калиниченко позволят сбежать на Украину.
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. 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." Telegram boasts 500 million users, who share information individually and in groups in relative security. But Telegram's use as a one-way broadcast channel — which followers can join but not reply to — means content from inauthentic accounts can easily reach large, captive and eager audiences. 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. 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.
from es
