По данным «Контур. Фокуса», 5 февраля ФНС (Федеральная Налоговая Служба) приняла решение о начале ликвидации компании АО «Ивест Стандарт», которой принадлежит «Светофор».
По данным «Контур. Фокуса», 5 февраля ФНС (Федеральная Налоговая Служба) приняла решение о начале ликвидации компании АО «Ивест Стандарт», которой принадлежит «Светофор».
For Oleksandra Tsekhanovska, head of the Hybrid Warfare Analytical Group at the Kyiv-based Ukraine Crisis Media Center, the effects are both near- and far-reaching. Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market. 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. "We as Ukrainians believe that the truth is on our side, whether it's truth that you're proclaiming about the war and everything else, why would you want to hide it?," he said. Telegram users are able to send files of any type up to 2GB each and access them from any device, with no limit on cloud storage, which has made downloading files more popular on the platform.
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