Бывшего префекта САО Москвы Олега Митволя задержали во Внуково по делу о строительстве красноярского метро. Сотрудники ФСБ взяли его при попытке вылететь в Дубай.
Митволя подозревают в хищении 900 млн руб., выделенных аффилированной с ним проектной организации на строительство красноярского метро⚡️💰
Бывшего префекта САО Москвы Олега Митволя задержали во Внуково по делу о строительстве красноярского метро. Сотрудники ФСБ взяли его при попытке вылететь в Дубай.
Митволя подозревают в хищении 900 млн руб., выделенных аффилированной с ним проектной организации на строительство красноярского метро⚡️💰
BY Жертвы Priжима
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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. Stocks dropped on Friday afternoon, as gains made earlier in the day on hopes for diplomatic progress between Russia and Ukraine turned to losses. Technology stocks were hit particularly hard by higher bond yields. This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors. The original Telegram channel has expanded into a web of accounts for different locations, including specific pages made for individual Russian cities. There's also an English-language website, which states it is owned by the people who run the Telegram channels. 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.
from tr
