Каким образом Кляйн И.Г. осуществлял контроль за производством оплаты выполненных ООО «Братство» работ , какие конкретные действия он совершал при этом, обвинение не разъясняет, доказательств этому нет. платежи в адрес ООО «Братства» в сумме 54 333 060 рублей были проведены автоматически как авансы по договорам.
Каким образом Кляйн И.Г. осуществлял контроль за производством оплаты выполненных ООО «Братство» работ , какие конкретные действия он совершал при этом, обвинение не разъясняет, доказательств этому нет. платежи в адрес ООО «Братства» в сумме 54 333 060 рублей были проведены автоматически как авансы по договорам.
BY За Кляйна
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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. As a result, the pandemic saw many newcomers to Telegram, including prominent anti-vaccine activists who used the app's hands-off approach to share false information on shots, a study from the Institute for Strategic Dialogue shows. Meanwhile, a completely redesigned attachment menu appears when sending multiple photos or vides. Users can tap "X selected" (X being the number of items) at the top of the panel to preview how the album will look in the chat when it's sent, as well as rearrange or remove selected media. These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted. In this regard, Sebi collaborated with the Telecom Regulatory Authority of India (TRAI) to reduce the vulnerability of the securities market to manipulation through misuse of mass communication medium like bulk SMS.
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