Наблюдение за кафе "Время пончиков", Антоном, Арой и Анзором легло в основу изобличения организованного преступного сообщества ДОБ-1 УГИБДД ГУ МВД РО. Блестящая оперативная разработка сотрудников 17-го отдела "К" ГУСБ МВД России (подчиненных Андрея Комаринского). И только одна нестыковочка. Инспекторов ДОБ-1, в отношении которых не было ОРМ, три года как поместили в СИЗО. А тех, за кем сотрудники ГУСБ "вели наблюдение" - даже не привлекли. Чудеса!
Наблюдение за кафе "Время пончиков", Антоном, Арой и Анзором легло в основу изобличения организованного преступного сообщества ДОБ-1 УГИБДД ГУ МВД РО. Блестящая оперативная разработка сотрудников 17-го отдела "К" ГУСБ МВД России (подчиненных Андрея Комаринского). И только одна нестыковочка. Инспекторов ДОБ-1, в отношении которых не было ОРМ, три года как поместили в СИЗО. А тех, за кем сотрудники ГУСБ "вели наблюдение" - даже не привлекли. Чудеса!
Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. "He has to start being more proactive and to find a real solution to this situation, not stay in standby without interfering. It's a very irresponsible position from the owner of Telegram," she said. At the start of 2018, the company attempted to launch an Initial Coin Offering (ICO) which would enable it to enable payments (and earn the cash that comes from doing so). The initial signals were promising, especially given Telegram’s user base is already fairly crypto-savvy. It raised an initial tranche of cash – worth more than a billion dollars – to help develop the coin before opening sales to the public. Unfortunately, third-party sales of coins bought in those initial fundraising rounds raised the ire of the SEC, which brought the hammer down on the whole operation. In 2020, officials ordered Telegram to pay a fine of $18.5 million and hand back much of the cash that it had raised. The regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge. 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.
from ms
