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Экс-директор и главбух «Севгеоцентра» осуждены за присвоение почти 1,3 млн рублей, сообщили в прокуратуре Севастополя. Главбух перечислила на банковский счет мужчины более миллиона рублей под видом зарплаты и аванса. Остальную сумму он похитил сам, также перечислив деньги себе на счет



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Экс-директор и главбух «Севгеоцентра» осуждены за присвоение почти 1,3 млн рублей, сообщили в прокуратуре Севастополя. Главбух перечислила на банковский счет мужчины более миллиона рублей под видом зарплаты и аванса. Остальную сумму он похитил сам, также перечислив деньги себе на счет

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"This time we received the coordinates of enemy vehicles marked 'V' in Kyiv region," it added. In a statement, the regulator said the search and seizure operation was carried out against seven individuals and one corporate entity at multiple locations in Ahmedabad and Bhavnagar in Gujarat, Neemuch in Madhya Pradesh, Delhi, and Mumbai. In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels. "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. The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes.
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