Организованная группа проводила незаконные банковские операции по обналичиванию денежных средств, полученных сторонними организациями незаконным путем.
Проценты за оказанные "услуги" составили без малого 275 миллионов рублей. Для сравнения - на улучшение систем водоснабжения республики выделено 159 миллионов.
В отношении 6 членов группы возбуждены уголовные дела.
Ждём подробностей по собственникам отмытых денег. Вероятнее всего, доход выводился из сферы строительства, в том числе по госконтрактам.
Организованная группа проводила незаконные банковские операции по обналичиванию денежных средств, полученных сторонними организациями незаконным путем.
Проценты за оказанные "услуги" составили без малого 275 миллионов рублей. Для сравнения - на улучшение систем водоснабжения республики выделено 159 миллионов.
В отношении 6 членов группы возбуждены уголовные дела.
Ждём подробностей по собственникам отмытых денег. Вероятнее всего, доход выводился из сферы строительства, в том числе по госконтрактам.
Никакой политики, только цифры.
BY Рейтинг КБР
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The gold standard of encryption, known as end-to-end encryption, where only the sender and person who receives the message are able to see it, is available on Telegram only when the Secret Chat function is enabled. Voice and video calls are also completely encrypted. Apparently upbeat developments in Russia's discussions with Ukraine helped at least temporarily send investors back into risk assets. Russian President Vladimir Putin said during a meeting with his Belarusian counterpart Alexander Lukashenko that there were "certain positive developments" occurring in the talks with Ukraine, according to a transcript of their meeting. Putin added that discussions were happening "almost on a daily basis." Again, in contrast to Facebook, Google and Twitter, Telegram's founder Pavel Durov runs his company in relative secrecy from Dubai. Friday’s performance was part of a larger shift. For the week, the Dow, S&P 500 and Nasdaq fell 2%, 2.9%, and 3.5%, respectively. The company maintains that it cannot act against individual or group chats, which are “private amongst their participants,” but it will respond to requests in relation to sticker sets, channels and bots which are publicly available. During the invasion of Ukraine, Pavel Durov has wrestled with this issue a lot more prominently than he has before. Channels like Donbass Insider and Bellum Acta, as reported by Foreign Policy, started pumping out pro-Russian propaganda as the invasion began. So much so that the Ukrainian National Security and Defense Council issued a statement labeling which accounts are Russian-backed. Ukrainian officials, in potential violation of the Geneva Convention, have shared imagery of dead and captured Russian soldiers on the platform.
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