В Красноярском края раскрыли масштабную схему хищения денежных средств в коммунальной сфере.
По данным силовиков, три руководителя предприятия ЖКХ похитили 44 миллиона рублей с арестованных счетов компании.
В преступную группу входили исполнительный директор предприятия, секретарь-делопроизводитель и руководитель абонентского отдела: https://babr24.com/?IDE=271518
В Красноярском края раскрыли масштабную схему хищения денежных средств в коммунальной сфере.
По данным силовиков, три руководителя предприятия ЖКХ похитили 44 миллиона рублей с арестованных счетов компании.
В преступную группу входили исполнительный директор предприятия, секретарь-делопроизводитель и руководитель абонентского отдела: https://babr24.com/?IDE=271518
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. Telegram was founded in 2013 by two Russian brothers, Nikolai and Pavel Durov. 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. 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. In February 2014, the Ukrainian people ousted pro-Russian president Viktor Yanukovych, prompting Russia to invade and annex the Crimean peninsula. By the start of April, Pavel Durov had given his notice, with TechCrunch saying at the time that the CEO had resisted pressure to suppress pages criticizing the Russian government.
from sg
