Руководители группы компаний "Пикет", которые обвиняются в поставке некачественных бронежилетов в российскую армию на сумму порядка 2 млрд рублей, попросили суд о переводе их из СИЗО под домашний арест. Об этом сказано в материалах дела, с которыми ознакомился ТАСС.
Руководители группы компаний "Пикет", которые обвиняются в поставке некачественных бронежилетов в российскую армию на сумму порядка 2 млрд рублей, попросили суд о переводе их из СИЗО под домашний арест. Об этом сказано в материалах дела, с которыми ознакомился ТАСС.
BY ТАСС
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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. 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. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. For Oleksandra Tsekhanovska, head of the Hybrid Warfare Analytical Group at the Kyiv-based Ukraine Crisis Media Center, the effects are both near- and far-reaching. As a result, the pandemic saw many newcomers to Telegram, including prominent anti-vaccine activists who used the app's hands-off approach to share false information on shots, a study from the Institute for Strategic Dialogue shows.
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