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❗️❗️❗️❗️Экс-адвоката Эльмана Пашаева доставили в военный суд в Москве.
Ранее на него завели дело о мошенничестве в особо крупном размере.
По данным СК, в феврале этого года во время встречи в Москве с Алексеем Блиновским юрист убедил его, что за круглую сумму может освободить фигуранта вместе с супругой - блогером Еленой Блиновской - от уголовной ответственности.
❗️❗️❗️❗️Экс-адвоката Эльмана Пашаева доставили в военный суд в Москве.
Ранее на него завели дело о мошенничестве в особо крупном размере.
По данным СК, в феврале этого года во время встречи в Москве с Алексеем Блиновским юрист убедил его, что за круглую сумму может освободить фигуранта вместе с супругой - блогером Еленой Блиновской - от уголовной ответственности.
In 2014, Pavel Durov fled the country after allies of the Kremlin took control of the social networking site most know just as VK. Russia's intelligence agency had asked Durov to turn over the data of anti-Kremlin protesters. Durov refused to do so. 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. 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. 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. Investors took profits on Friday while they could ahead of the weekend, explained Tom Essaye, founder of Sevens Report Research. Saturday and Sunday could easily bring unfortunate news on the war front—and traders would rather be able to sell any recent winnings at Friday’s earlier prices than wait for a potentially lower price at Monday’s open.
from nl