Вне рейтинга:Андрей Пучков,гендиректор Объединенной судостроительной компании (совместно с группой Костина)
Критерии: ▫️Давность доверительных отношений. ▫️Близость к лидеру элитной группы. ▫️Позиция и опыт работы в системе власти. ▫️Элитная поддержка. ▫️Ресурсы под контролем. ▫️Перспективность. ▫️Потенциал в публичной политике.
Вне рейтинга:Андрей Пучков,гендиректор Объединенной судостроительной компании (совместно с группой Костина)
Критерии: ▫️Давность доверительных отношений. ▫️Близость к лидеру элитной группы. ▫️Позиция и опыт работы в системе власти. ▫️Элитная поддержка. ▫️Ресурсы под контролем. ▫️Перспективность. ▫️Потенциал в публичной политике.
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. 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. Unlike Silicon Valley giants such as Facebook and Twitter, which run very public anti-disinformation programs, Brooking said: "Telegram is famously lax or absent in its content moderation policy." And indeed, volatility has been a hallmark of the market environment so far in 2022, with the S&P 500 still down more than 10% for the year-to-date after first sliding into a correction last month. The CBOE Volatility Index, or VIX, has held at a lofty level of more than 30. 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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