@news_93_ru решили узнать, какие компании Краснодарского края показали наибольшую выручку — свыше 100 миллиардов рублей — за прошлый год. За основу мы брали данные ФНС и сайтов по проверке контрагентов.
@news_93_ru решили узнать, какие компании Краснодарского края показали наибольшую выручку — свыше 100 миллиардов рублей — за прошлый год. За основу мы брали данные ФНС и сайтов по проверке контрагентов.
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. 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. The regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge. Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. In the United States, Telegram's lower public profile has helped it mostly avoid high level scrutiny from Congress, but it has not gone unnoticed.
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