С прошлого года прокуратура Воронежской области подала четыре исковых заявления о признании договоров продажи земельных участков, принадлежащих государству, незаконными. Иски коснулись ГК «Развитие» (Сергей Гончаров), ООО «ГрадСтрой» (Михаил Гусев), ООО «ТрейдМаркет» (Антон Евсеев) и ООО СЗ «Выбор» (Александр Цыбань). Во всех случаях с бенефициарами бизнеса все понятно, кроме ООО «ТрейдМаркет», так как Антон Евсеев сравнительно не давно купил компанию.
С прошлого года прокуратура Воронежской области подала четыре исковых заявления о признании договоров продажи земельных участков, принадлежащих государству, незаконными. Иски коснулись ГК «Развитие» (Сергей Гончаров), ООО «ГрадСтрой» (Михаил Гусев), ООО «ТрейдМаркет» (Антон Евсеев) и ООО СЗ «Выбор» (Александр Цыбань). Во всех случаях с бенефициарами бизнеса все понятно, кроме ООО «ТрейдМаркет», так как Антон Евсеев сравнительно не давно купил компанию.
The regulator said it had received information that messages containing stock tips and other investment advice with respect to selected listed companies are being widely circulated through websites and social media platforms such as Telegram, Facebook, WhatsApp and Instagram. The company maintains that it cannot act against individual or group chats, which are “private amongst their participants,” but it will respond to requests in relation to sticker sets, channels and bots which are publicly available. During the invasion of Ukraine, Pavel Durov has wrestled with this issue a lot more prominently than he has before. Channels like Donbass Insider and Bellum Acta, as reported by Foreign Policy, started pumping out pro-Russian propaganda as the invasion began. So much so that the Ukrainian National Security and Defense Council issued a statement labeling which accounts are Russian-backed. Ukrainian officials, in potential violation of the Geneva Convention, have shared imagery of dead and captured Russian soldiers on the platform. "He has to start being more proactive and to find a real solution to this situation, not stay in standby without interfering. It's a very irresponsible position from the owner of Telegram," she said. During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons. 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 us
