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Forwarded from Arctida | Исследования российской Арктики

Конфликт интересов в алмазной столице России: IT-компания, вероятно, получала многомиллионные госконтракты от алмазной корпорации «Алроса» благодаря родственным связям.

Подробнее о том, как глава Мирнинского района оказался в центре возможного конфликта интересов из-за крупных контрактов компании своей предполагаемой сестры — на карточках «Арктиды».

«Арктида» в Telegram: анализ и расследования российской Арктики

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3.9K viewsOct 2, 2024 at 13:39

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Create: 2024-10-02
Last Update: 2025-03-02 21:02:09

Конфликт интересов в алмазной столице России: IT-компания, вероятно, получала многомиллионные госконтракты от алмазной корпорации «Алроса» благодаря родственным связям.

Подробнее о том, как глава Мирнинского района оказался в центре возможного конфликта интересов из-за крупных контрактов компании своей предполагаемой сестры — на карточках «Арктиды».

«Арктида» в Telegram: анализ и расследования российской Арктики

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Date: 2025-03-02|

Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. 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. Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market. The regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge. Telegram, which does little policing of its content, has also became a hub for Russian propaganda and misinformation. Many pro-Kremlin channels have become popular, alongside accounts of journalists and other independent observers.
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