Вынесен приговор владельцам и работникам газовых заправок Shaffof в Узбекистане
Суд озвучил приговор владельцам и работникам метановых заправок Shaffof. В материалах дела говорится о неуплате налогов на 447,5 млрд сумов, нарушении правил торговли на 1,37 трлн сумов, легализации преступных доходов. Главные фигуранты дела — братья Тошматовы — осуждены на 9 лет 2 месяца.
Вынесен приговор владельцам и работникам газовых заправок Shaffof в Узбекистане
Суд озвучил приговор владельцам и работникам метановых заправок Shaffof. В материалах дела говорится о неуплате налогов на 447,5 млрд сумов, нарушении правил торговли на 1,37 трлн сумов, легализации преступных доходов. Главные фигуранты дела — братья Тошматовы — осуждены на 9 лет 2 месяца.
Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. Telegram boasts 500 million users, who share information individually and in groups in relative security. But Telegram's use as a one-way broadcast channel — which followers can join but not reply to — means content from inauthentic accounts can easily reach large, captive and eager audiences. On Telegram’s website, it says that Pavel Durov “supports Telegram financially and ideologically while Nikolai (Duvov)’s input is technological.” Currently, the Telegram team is based in Dubai, having moved around from Berlin, London and Singapore after departing Russia. Meanwhile, the company which owns Telegram is registered in the British Virgin Islands. NEWS "There are a lot of things that Telegram could have been doing this whole time. And they know exactly what they are and they've chosen not to do them. That's why I don't trust them," she said.
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