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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.



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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.

BY La Mafia


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As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed. In view of this, the regulator has cautioned investors not to rely on such investment tips / advice received through social media platforms. It has also said investors should exercise utmost caution while taking investment decisions while dealing in the securities market. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. The SC urges the public to refer to the SC’s I nvestor Alert List before investing. The list contains details of unauthorised websites, investment products, companies and individuals. Members of the public who suspect that they have been approached by unauthorised firms or individuals offering schemes that promise unrealistic returns On Feb. 27, however, he admitted from his Russian-language account that "Telegram channels are increasingly becoming a source of unverified information related to Ukrainian events."
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