📲 В зал Троицкого суда завели третьего фигуранта уголовного дела Чекалиных — Романа Вишняка. По данным следствия, он помогал Артему и Валерии выводить средства за рубеж. Кроме того, он соучредитель компании Лерчек по торговле косметикой.
📲 В зал Троицкого суда завели третьего фигуранта уголовного дела Чекалиных — Романа Вишняка. По данным следствия, он помогал Артему и Валерии выводить средства за рубеж. Кроме того, он соучредитель компании Лерчек по торговле косметикой.
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. Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion. Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. The Dow Jones Industrial Average fell 230 points, or 0.7%. Meanwhile, the S&P 500 and the Nasdaq Composite dropped 1.3% and 2.2%, respectively. All three indexes began the day with gains before selling off. 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