#польза_делу #банкротство #субсидиарная_ответственность #арбитражный_процесс 📣❗Занятное дело АС Московского округа по теме внебанкротной субсидиарки и принципа состязательности - Постановление от 23.06.23 по делу №А40-100630/2020.
#польза_делу #банкротство #субсидиарная_ответственность #арбитражный_процесс 📣❗Занятное дело АС Московского округа по теме внебанкротной субсидиарки и принципа состязательности - Постановление от 23.06.23 по делу №А40-100630/2020.
BY Младший прапорщик юстиции
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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. Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips. Oh no. There’s a certain degree of myth-making around what exactly went on, so take everything that follows lightly. Telegram was originally launched as a side project by the Durov brothers, with Nikolai handling the coding and Pavel as CEO, while both were at VK. These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted.
from pl
