20.10.2024 г. Квалификационной коллегией судей Республики Башкортостан принято решение о прекращении 28.12.2024 г. полномочий судьи Кировского районного суда г. Уфы Ивченковой Юлии Михайловны в связи с уходом в почетную отставку.
20.10.2024 г. Квалификационной коллегией судей Республики Башкортостан принято решение о прекращении 28.12.2024 г. полномочий судьи Кировского районного суда г. Уфы Ивченковой Юлии Михайловны в связи с уходом в почетную отставку.
BY Кировский районный суд г.Уфы Республики Башкортостан
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Although some channels have been removed, the curation process is considered opaque and insufficient by analysts. 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. 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. In this regard, Sebi collaborated with the Telecom Regulatory Authority of India (TRAI) to reduce the vulnerability of the securities market to manipulation through misuse of mass communication medium like bulk SMS. In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels.
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