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Проект «Подрагс»: Бондарики и Эстеркин. Продолжение

С июля 2024 года NAT GRUPA принадлежит: кипрской ISTROM INVESTMENTS LIMITED — 45%, ESTERKIN FAMILY INVESTMENTS – 29.5%, RB INVESTMENTS – 25.5%

Единственный бенефициар кипрской ISTROM INVESTMENTS LIMITED — Ирина Бондарик (Irina Bondarika ). Должностным лицом «киприотов» является гражданин Грузии Леван Салия (LEVAN SALIA).

Леван Салия — зять Геннадия Бондарика (Покер), Ирина Бондарик — дочь Геннадия.

У RB INVESTMENTS лишь один владелец: акционерное общество Rietumu Bankа, получившее широкую известность за пределами Латвии. Французский апелляционный суд признал это кредитное учреждение виновным в отмывании денег.

ESTERKIN FAMILY INVESTMENTS целиком принадлежит Леониду Эстеркину (Leonids Esterkins).

www.group-telegram.com/ye/La_Mafia_LV.com/449

8.0K viewsDec 22 at 11:55

group-telegram.com/La_Mafia_LV/449

Create: 2024-12-22
Last Update: 2025-01-26 16:23:01

Проект «Подрагс»: Бондарики и Эстеркин. Продолжение

С июля 2024 года NAT GRUPA принадлежит: кипрской ISTROM INVESTMENTS LIMITED — 45%, ESTERKIN FAMILY INVESTMENTS – 29.5%, RB INVESTMENTS – 25.5%

Единственный бенефициар кипрской ISTROM INVESTMENTS LIMITED — Ирина Бондарик (Irina Bondarika ). Должностным лицом «киприотов» является гражданин Грузии Леван Салия (LEVAN SALIA).

Леван Салия — зять Геннадия Бондарика (Покер), Ирина Бондарик — дочь Геннадия.

У RB INVESTMENTS лишь один владелец: акционерное общество Rietumu Bankа, получившее широкую известность за пределами Латвии. Французский апелляционный суд признал это кредитное учреждение виновным в отмывании денег.

ESTERKIN FAMILY INVESTMENTS целиком принадлежит Леониду Эстеркину (Leonids Esterkins).

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Telegram | DID YOU KNOW?

Date: 2025-01-26|

Despite Telegram's origins, its approach to users' security has privacy advocates worried. Telegram boasts 500 million users, who share information individually and in groups in relative security. But Telegram's use as a one-way broadcast channel — which followers can join but not reply to — means content from inauthentic accounts can easily reach large, captive and eager audiences. What distinguishes the app from competitors is its use of what's known as channels: Public or private feeds of photos and videos that can be set up by one person or an organization. The channels have become popular with on-the-ground journalists, aid workers and Ukrainian President Volodymyr Zelenskyy, who broadcasts on a Telegram channel. The channels can be followed by an unlimited number of people. Unlike Facebook, Twitter and other popular social networks, there is no advertising on Telegram and the flow of information is not driven by an algorithm. Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips. These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise.
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