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Уволенный со скандалом зам.министра транспорта Самарской области Андрей Спиридонов признан ФАС виновным в нарушении антимонопольного законодательства и привлечён к административной ответственности по ч. 2 ст. 7.30 КоАП РФ (Нарушение порядка осуществления закупок товаров, работ, услуг для обеспечения государственных и муниципальных нужд). Ранее Спиридонов был уличён прокуратурой в конфликте интересов, а также в сокрытии доходов при декларировании



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Уволенный со скандалом зам.министра транспорта Самарской области Андрей Спиридонов признан ФАС виновным в нарушении антимонопольного законодательства и привлечён к административной ответственности по ч. 2 ст. 7.30 КоАП РФ (Нарушение порядка осуществления закупок товаров, работ, услуг для обеспечения государственных и муниципальных нужд). Ранее Спиридонов был уличён прокуратурой в конфликте интересов, а также в сокрытии доходов при декларировании

BY Александр Хинштейн






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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 "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. 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. These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts.
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Telegram Александр Хинштейн
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