🗣Прокуратура Волгоградской области передала в суд дело против 60-летнего жителя Котельниковского района и его 35-летнего сына за продажу немаркированных табачных изделий.
С сентября 2023 по июнь 2024 года они незаконно продали табак на сумму свыше 700 тыс. рублей. Изъято 5,6 тысяч пачек. Обвиняемые признали вину.
Дело направлено в Котельниковский районный суд, максимальное наказание — до 6 лет лишения свободы.
🗣Прокуратура Волгоградской области передала в суд дело против 60-летнего жителя Котельниковского района и его 35-летнего сына за продажу немаркированных табачных изделий.
С сентября 2023 по июнь 2024 года они незаконно продали табак на сумму свыше 700 тыс. рублей. Изъято 5,6 тысяч пачек. Обвиняемые признали вину.
Дело направлено в Котельниковский районный суд, максимальное наказание — до 6 лет лишения свободы.
Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips. This ability to mix the public and the private, as well as the ability to use bots to engage with users has proved to be problematic. In early 2021, a database selling phone numbers pulled from Facebook was selling numbers for $20 per lookup. Similarly, security researchers found a network of deepfake bots on the platform that were generating images of people submitted by users to create non-consensual imagery, some of which involved children. On Telegram’s website, it says that Pavel Durov “supports Telegram financially and ideologically while Nikolai (Duvov)’s input is technological.” Currently, the Telegram team is based in Dubai, having moved around from Berlin, London and Singapore after departing Russia. Meanwhile, the company which owns Telegram is registered in the British Virgin Islands. 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.
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