Налоговая инспекция № 15 по городу Москва подал иск к блогеру Гасану Гусейнову, который задолжал в бюджет более 144 млн рублей. По нынешним временам даже удивительно, что дело решается в гражданской плоскости.
Налоговая инспекция № 15 по городу Москва подал иск к блогеру Гасану Гусейнову, который задолжал в бюджет более 144 млн рублей. По нынешним временам даже удивительно, что дело решается в гражданской плоскости.
BY Жаба и Гадюка
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In view of this, the regulator has cautioned investors not to rely on such investment tips / advice received through social media platforms. It has also said investors should exercise utmost caution while taking investment decisions while dealing in the securities market. In a statement, the regulator said the search and seizure operation was carried out against seven individuals and one corporate entity at multiple locations in Ahmedabad and Bhavnagar in Gujarat, Neemuch in Madhya Pradesh, Delhi, and Mumbai. 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. Investors took profits on Friday while they could ahead of the weekend, explained Tom Essaye, founder of Sevens Report Research. Saturday and Sunday could easily bring unfortunate news on the war front—and traders would rather be able to sell any recent winnings at Friday’s earlier prices than wait for a potentially lower price at Monday’s open. 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.
from jp
