⚡️Следствие предъявило обвинение в организации преступного сообщества (ч. 3 ст. 210 УК РФ) всем задержанным участникам «правительственного ОПС».
🤝Обвинение предъявлено: Виктору Кудряшову (экс-председателю правительства), бывшим министрам строительства Николаю Плаксину и Михаилу Асееву, Андрею Прямилову (экс-министру финансов), а также «иным неустановленным лицам», которых лично я хорошо знаю.
⚡️Следствие предъявило обвинение в организации преступного сообщества (ч. 3 ст. 210 УК РФ) всем задержанным участникам «правительственного ОПС».
🤝Обвинение предъявлено: Виктору Кудряшову (экс-председателю правительства), бывшим министрам строительства Николаю Плаксину и Михаилу Асееву, Андрею Прямилову (экс-министру финансов), а также «иным неустановленным лицам», которых лично я хорошо знаю.
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. And indeed, volatility has been a hallmark of the market environment so far in 2022, with the S&P 500 still down more than 10% for the year-to-date after first sliding into a correction last month. The CBOE Volatility Index, or VIX, has held at a lofty level of more than 30. Telegram was co-founded by Pavel and Nikolai Durov, the brothers who had previously created VKontakte. VK is Russia’s equivalent of Facebook, a social network used for public and private messaging, audio and video sharing as well as online gaming. In January, SimpleWeb reported that VK was Russia’s fourth most-visited website, after Yandex, YouTube and Google’s Russian-language homepage. In 2016, Forbes’ Michael Solomon described Pavel Durov (pictured, below) as the “Mark Zuckerberg of Russia.” The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. "There are a lot of things that Telegram could have been doing this whole time. And they know exactly what they are and they've chosen not to do them. That's why I don't trust them," she said.
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