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Вновь задержан глава "Монолитхолдинга" Разим Абасов. На этот раз с женой.
Найден еще один эпизод с обналичиванием девяти миллионов рублей по липовым платёжам. Одновременно с этим сотрудники "дочек" компании жалуются на то, что несколько месяцев не получают зарплату. Абасову и его жене, которая фигурирует как соучастница, сегодня изберут меру пресечения.
Вновь задержан глава "Монолитхолдинга" Разим Абасов. На этот раз с женой.
Найден еще один эпизод с обналичиванием девяти миллионов рублей по липовым платёжам. Одновременно с этим сотрудники "дочек" компании жалуются на то, что несколько месяцев не получают зарплату. Абасову и его жене, которая фигурирует как соучастница, сегодня изберут меру пресечения.
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. Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. But Kliuchnikov, the Ukranian now in France, said he will use Signal or WhatsApp for sensitive conversations, but questions around privacy on Telegram do not give him pause when it comes to sharing information about the war. On Feb. 27, however, he admitted from his Russian-language account that "Telegram channels are increasingly becoming a source of unverified information related to Ukrainian events." At this point, however, Durov had already been working on Telegram with his brother, and further planned a mobile-first social network with an explicit focus on anti-censorship. Later in April, he told TechCrunch that he had left Russia and had “no plans to go back,” saying that the nation was currently “incompatible with internet business at the moment.” He added later that he was looking for a country that matched his libertarian ideals to base his next startup.
from ye
