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Прокуратура утвердила обвинительное заключение по уголовному делу об особо крупной растрате и выводе более 4 млрд рублей из банка "Интеркоммерц" в отношении бывшего заместителя министра обороны Тимура Иванова и его экс-подчиненного Антона Филатова.

Дело рассмотрит Хамовнический суд Москвы.



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Прокуратура утвердила обвинительное заключение по уголовному делу об особо крупной растрате и выводе более 4 млрд рублей из банка "Интеркоммерц" в отношении бывшего заместителя министра обороны Тимура Иванова и его экс-подчиненного Антона Филатова.

Дело рассмотрит Хамовнический суд Москвы.

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The regulator said it had received information that messages containing stock tips and other investment advice with respect to selected listed companies are being widely circulated through websites and social media platforms such as Telegram, Facebook, WhatsApp and Instagram. Pavel Durov, Telegram's CEO, is known as "the Russian Mark Zuckerberg," for co-founding VKontakte, which is Russian for "in touch," a Facebook imitator that became the country's most popular social networking site. The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips. As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed. READ MORE
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