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Руководитель финпирамиды "заработал" 83 млн тенге и сел на 7 лет

Пирамиду S-Group подозреваемый в 2020-2022 годы активно раскручивал через соцсети, проводя презентации и Zoom-конференции, сообщили в межрайонном суде по уголовным делам столицы.

Суд приговорил его к 7 годам лишения свободы и обязал вернуть вкладчикам 52,6 млн тенге. Часть вкладчиков примирилась с фигурантом.

Прокурор просил для него 8 лет заключения, но суд учел наличие у подсудимого малолетних детей.

Осужденный вину не признал.

www.group-telegram.com/pl/zakonkz.com



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Руководитель финпирамиды "заработал" 83 млн тенге и сел на 7 лет

Пирамиду S-Group подозреваемый в 2020-2022 годы активно раскручивал через соцсети, проводя презентации и Zoom-конференции, сообщили в межрайонном суде по уголовным делам столицы.

Суд приговорил его к 7 годам лишения свободы и обязал вернуть вкладчикам 52,6 млн тенге. Часть вкладчиков примирилась с фигурантом.

Прокурор просил для него 8 лет заключения, но суд учел наличие у подсудимого малолетних детей.

Осужденный вину не признал.

www.group-telegram.com/pl/zakonkz.com

BY Zakon.kz - Новости Казахстана и мира


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Telegram was co-founded by Pavel and Nikolai Durov, the brothers who had previously created VKontakte. VK is Russia’s equivalent of Facebook, a social network used for public and private messaging, audio and video sharing as well as online gaming. In January, SimpleWeb reported that VK was Russia’s fourth most-visited website, after Yandex, YouTube and Google’s Russian-language homepage. In 2016, Forbes’ Michael Solomon described Pavel Durov (pictured, below) as the “Mark Zuckerberg of Russia.” Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. 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. Messages are not fully encrypted by default. That means the company could, in theory, access the content of the messages, or be forced to hand over the data at the request of a government. The S&P 500 fell 1.3% to 4,204.36, and the Dow Jones Industrial Average was down 0.7% to 32,943.33. The Dow posted a fifth straight weekly loss — its longest losing streak since 2019. The Nasdaq Composite tumbled 2.2% to 12,843.81. Though all three indexes opened in the green, stocks took a turn after a new report showed U.S. consumer sentiment deteriorated more than expected in early March as consumers' inflation expectations soared to the highest since 1981.
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