Полиция начала проверку блогера Елены Блиновской на предмет возможного уклонения от уплаты налогов. Отметим, что создательница "Марафона желаний" Елена Блиновская была в черном списке ЦБ, в который попадают клиенты банков, заподозренных в нарушении законодательсва в сфере ПОД/ФТ.
Полиция начала проверку блогера Елены Блиновской на предмет возможного уклонения от уплаты налогов. Отметим, что создательница "Марафона желаний" Елена Блиновская была в черном списке ЦБ, в который попадают клиенты банков, заподозренных в нарушении законодательсва в сфере ПОД/ФТ.
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. "Markets were cheering this economic recovery and return to strong economic growth, but the cheers will turn to tears if the inflation outbreak pushes businesses and consumers to the brink of recession," he added. False news often spreads via public groups, or chats, with potentially fatal effects. Just days after Russia invaded Ukraine, Durov wrote that Telegram was "increasingly becoming a source of unverified information," and he worried about the app being used to "incite ethnic hatred." He floated the idea of restricting the use of Telegram in Ukraine and Russia, a suggestion that was met with fierce opposition from users. Shortly after, Durov backed off the idea.
from us
