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В деле о банкротстве Дека СКЭС ВС РФ сделала то, что давно ожидалось - привлекла к субсидиарной ответственности банк, который получил контроль над должником и вывел все его активы.
Спасибо Максиму Лагоде за наводку



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В деле о банкротстве Дека СКЭС ВС РФ сделала то, что давно ожидалось - привлекла к субсидиарной ответственности банк, который получил контроль над должником и вывел все его активы.
Спасибо Максиму Лагоде за наводку

BY Shokobear (Олег Зайцев о банкротстве)


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The S&P 500 fell 1.3% to 4,204.36, and the Dow Jones Industrial Average was down 0.7% to 32,943.33. The Dow posted a fifth straight weekly loss — its longest losing streak since 2019. The Nasdaq Composite tumbled 2.2% to 12,843.81. Though all three indexes opened in the green, stocks took a turn after a new report showed U.S. consumer sentiment deteriorated more than expected in early March as consumers' inflation expectations soared to the highest since 1981. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts. 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. So, uh, whenever I hear about Telegram, it’s always in relation to something bad. What gives? 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.
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