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Блогер-миллионник, азербайджанец Гусейн Гасанов объявлен в розыск по делу об отмывании денежных средств
По данным следствия, в его действиях усматриваются признаки преступления, предусмотренного статьей УК РФ, касающейся отмывания денежных средств, полученных преступным путем.
Статья предусматривает наказание до 7 лет лишения свободы.
Блогер-миллионник, азербайджанец Гусейн Гасанов объявлен в розыск по делу об отмывании денежных средств
По данным следствия, в его действиях усматриваются признаки преступления, предусмотренного статьей УК РФ, касающейся отмывания денежных средств, полученных преступным путем.
Статья предусматривает наказание до 7 лет лишения свободы.
The Securities and Exchange Board of India (Sebi) had carried out a similar exercise in 2017 in a matter related to circulation of messages through WhatsApp. 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. On December 23rd, 2020, Pavel Durov posted to his channel that the company would need to start generating revenue. In early 2021, he added that any advertising on the platform would not use user data for targeting, and that it would be focused on “large one-to-many channels.” He pledged that ads would be “non-intrusive” and that most users would simply not notice any change. The channel appears to be part of the broader information war that has developed following Russia's invasion of Ukraine. The Kremlin has paid Russian TikTok influencers to push propaganda, according to a Vice News investigation, while ProPublica found that fake Russian fact check videos had been viewed over a million times on Telegram. As the war in Ukraine rages, the messaging app Telegram has emerged as the go-to place for unfiltered live war updates for both Ukrainian refugees and increasingly isolated Russians alike.
from tr
