Manipulating the stock market-2
Someone continues to manipulate the market through rumors spread through spam.
A couple of months ago, there were already reports allegedly from Troika Dialog.
Today I received a letter with the subject “OJSC Surgutneftegaz, Arrests.” And the following content:
company's news
03.06.2007
Press center of the company Surgutneftegaz:
')
On July 2, 2007, Bogdanov Vladimir Leonidovich, Director General of OJSC “Surgutneftegaz”, as well as Chairman of the Board of Directors Zakharchenko Nikolai Petrovich on suspicion of tax evasion, were taken into custody on July 2, 2007, and part of the company's property was seized. In this regard, we declare a temporary completion of the turnover of our company's shares on the stock exchanges from July 6, 2007, up to the removal of the arrest from the assets of the company. According to the representative of the Prosecutor General's Office in the Tyumen region, a criminal case on tax evasion was initiated in view of the violations identified during the on-site audit, which ended on June 22, 2007. The Ministry of Taxes and Charges reports that tax evasion has been identified using offshore companies in 2005. As a result, the Ministry of Taxes and Tax Collection has handed over claims for payment of taxes, penalties and fines totaling 3.79 billion rubles.
OJSC “Surgutneftegaz”, in turn, completely denies its guilt and declares that it paid taxes in good faith in accordance with the legislation of the Russian Federation. We consider these actions to be a provocation by the authorities. Lawyers of the company are working to appeal the decision to arrest the assets of the company. The Board of OJSC “Surgutneftegaz” will do everything possible to prevent disruptions in the production and financial activities of the company.
Press center of the company Surgutneftegaz.
All rights belong to OJSC “Surgutneftegas”.
A couple of months ago, there were already reports allegedly from Troika Dialog.
Today I received a letter with the subject “OJSC Surgutneftegaz, Arrests.” And the following content:
company's news
03.06.2007
Press center of the company Surgutneftegaz:
')
On July 2, 2007, Bogdanov Vladimir Leonidovich, Director General of OJSC “Surgutneftegaz”, as well as Chairman of the Board of Directors Zakharchenko Nikolai Petrovich on suspicion of tax evasion, were taken into custody on July 2, 2007, and part of the company's property was seized. In this regard, we declare a temporary completion of the turnover of our company's shares on the stock exchanges from July 6, 2007, up to the removal of the arrest from the assets of the company. According to the representative of the Prosecutor General's Office in the Tyumen region, a criminal case on tax evasion was initiated in view of the violations identified during the on-site audit, which ended on June 22, 2007. The Ministry of Taxes and Charges reports that tax evasion has been identified using offshore companies in 2005. As a result, the Ministry of Taxes and Tax Collection has handed over claims for payment of taxes, penalties and fines totaling 3.79 billion rubles.
OJSC “Surgutneftegaz”, in turn, completely denies its guilt and declares that it paid taxes in good faith in accordance with the legislation of the Russian Federation. We consider these actions to be a provocation by the authorities. Lawyers of the company are working to appeal the decision to arrest the assets of the company. The Board of OJSC “Surgutneftegaz” will do everything possible to prevent disruptions in the production and financial activities of the company.
Press center of the company Surgutneftegaz.
All rights belong to OJSC “Surgutneftegas”.
Source: https://habr.com/ru/post/11793/
All Articles