по п.а ч.2 ст.193.1 УК РФ и назначил наказание в виде лишения свободы сроком на 3 года. Суд освободил фигуранта от наказания в связи с истечением сроков давности.
по п.а ч.3 ст.193.1 УК РФ суд назначил наказание в виде лишения свободы сроком на 6 лет в ИК общего режима.
по п.а ч.2 ст.193.1 УК РФ и назначил наказание в виде лишения свободы сроком на 3 года. Суд освободил фигуранта от наказания в связи с истечением сроков давности.
по п.а ч.3 ст.193.1 УК РФ суд назначил наказание в виде лишения свободы сроком на 6 лет в ИК общего режима.
BY Объединённая пресс-служба судов Санкт-Петербурга
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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. "Someone posing as a Ukrainian citizen just joins the chat and starts spreading misinformation, or gathers data, like the location of shelters," Tsekhanovska said, noting how false messages have urged Ukrainians to turn off their phones at a specific time of night, citing cybersafety. 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. The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. And while money initially moved into stocks in the morning, capital moved out of safe-haven assets. The price of the 10-year Treasury note fell Friday, sending its yield up to 2% from a March closing low of 1.73%.
from ms
