У Кривому Розі судитимуть організатора та дев`ятьох учасників угруповання, яких підозрюють у збуті психотропних та наркотичних речовин. Фігуранти мали з наркозбуту 72 млн грн на рік.
У Кривому Розі судитимуть організатора та дев`ятьох учасників угруповання, яких підозрюють у збуті психотропних та наркотичних речовин. Фігуранти мали з наркозбуту 72 млн грн на рік.
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. Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. "Your messages about the movement of the enemy through the official chatbot … bring new trophies every day," the government agency tweeted. Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. Now safely in France with his spouse and three of his children, Kliuchnikov scrolls through Telegram to learn about the devastation happening in his home country.
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