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⚡️⚡️⚡️ Прокуратура Якутии проведет проверку в отношении министра инноваций Якутии Анатолия Семенова, по факту его участия в яхтенной регате "Technoweekend" в Сочи с 27 по 29 мая за счет средств подведомственного Государственного автономного учреждения «Технопарк Якутия».
⚡️⚡️⚡️ Прокуратура Якутии проведет проверку в отношении министра инноваций Якутии Анатолия Семенова, по факту его участия в яхтенной регате "Technoweekend" в Сочи с 27 по 29 мая за счет средств подведомственного Государственного автономного учреждения «Технопарк Якутия».
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. The Security Service of Ukraine said in a tweet that it was able to effectively target Russian convoys near Kyiv because of messages sent to an official Telegram bot account called "STOP Russian War." These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted. 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 provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors.
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