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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Telegram was founded in 2013 by two Russian brothers, Nikolai and Pavel Durov. 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. 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. The Dow Jones Industrial Average fell 230 points, or 0.7%. Meanwhile, the S&P 500 and the Nasdaq Composite dropped 1.3% and 2.2%, respectively. All three indexes began the day with gains before selling off. "We're seeing really dramatic moves, and it's all really tied to Ukraine right now, and in a secondary way, in terms of interest rates," Octavio Marenzi, CEO of Opimas, told Yahoo Finance Live on Thursday. "This war in Ukraine is going to give the Fed the ammunition, the cover that it needs, to not raise interest rates too quickly. And I think Jay Powell is a very tepid sort of inflation fighter and he's not going to do as much as he needs to do to get that under control. And this seems like an excuse to kick the can further down the road still and not do too much too soon."
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