Околополпредства ЮФО говорят: у нового подрядчика разворованных севастопольских очистных – «Региональной строительной компании» - закончились деньги на актеров, которые изображали проектировщиков и прорабов.
Околополпредства ЮФО говорят: у нового подрядчика разворованных севастопольских очистных – «Региональной строительной компании» - закончились деньги на актеров, которые изображали проектировщиков и прорабов.
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 regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge. This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors. "We as Ukrainians believe that the truth is on our side, whether it's truth that you're proclaiming about the war and everything else, why would you want to hide it?," he said. Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours.
from us
