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Евгений Иванов (владел 39,26%) и его отец Виталий Иванов (10,74%) переоформили свои доли в банке на компанию СЧПЗ-Трейд, которая на прошлой неделе купила 10% долю у президента-предправления банка Алексея Мишарина. В итоге главный владелец СЧПЗ-Трейд Евгений Иванов стал контролировать 60% банка Россиита. Остальные доли по 10% принадлежат Михаилу Урванцеву, Альфией Бурнашевой, Владимиру Коляда и Сергею Шувалову
Евгений Иванов (владел 39,26%) и его отец Виталий Иванов (10,74%) переоформили свои доли в банке на компанию СЧПЗ-Трейд, которая на прошлой неделе купила 10% долю у президента-предправления банка Алексея Мишарина. В итоге главный владелец СЧПЗ-Трейд Евгений Иванов стал контролировать 60% банка Россиита. Остальные доли по 10% принадлежат Михаилу Урванцеву, Альфией Бурнашевой, Владимиру Коляда и Сергею Шувалову
The channel appears to be part of the broader information war that has developed following Russia's invasion of Ukraine. The Kremlin has paid Russian TikTok influencers to push propaganda, according to a Vice News investigation, while ProPublica found that fake Russian fact check videos had been viewed over a million times on Telegram. "There are several million Russians who can lift their head up from propaganda and try to look for other sources, and I'd say that most look for it on Telegram," he said. 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. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors.
from hk
