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Из зала — сюда! Постановлением Дорогомиловского районного суда города Москвыудовлетворено ходатайство органов предварительного расследования об избрании меры пресечения в виде заключения под стражу в отношении заместителя министра транспорта РФ Семенова Алексея Константиновича, обвиняемого в совершении преступления, предусмотренного ч. 4 ст. 159 УК РФ.
Из зала — сюда! Постановлением Дорогомиловского районного суда города Москвыудовлетворено ходатайство органов предварительного расследования об избрании меры пресечения в виде заключения под стражу в отношении заместителя министра транспорта РФ Семенова Алексея Константиновича, обвиняемого в совершении преступления, предусмотренного ч. 4 ст. 159 УК РФ.
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Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. 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 said that since his platform does not have the capacity to check all channels, it may restrict some in Russia and Ukraine "for the duration of the conflict," but then reversed course hours later after many users complained that Telegram was an important source of information. 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. But because group chats and the channel features are not end-to-end encrypted, Galperin said user privacy is potentially under threat.
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