Суд в Москве арестовал 43 банковских вклада по делу бывшего замминистра обороны Тимура Иванова, обвиняемого во взяточничестве.
Взятка, вменяемая Иванову, превышает миллиард рублей, в случае, если суд признает его вину доказанной, то может оштрафовать на сумму, семидесятикрато или даже стократно превышающую взятку. Помимо этого, суд указал на возможность конфискации имущества, полученного в результате коррупционных преступлений.
Суд в Москве арестовал 43 банковских вклада по делу бывшего замминистра обороны Тимура Иванова, обвиняемого во взяточничестве.
Взятка, вменяемая Иванову, превышает миллиард рублей, в случае, если суд признает его вину доказанной, то может оштрафовать на сумму, семидесятикрато или даже стократно превышающую взятку. Помимо этого, суд указал на возможность конфискации имущества, полученного в результате коррупционных преступлений.
BY НОД МАГАДАН канал
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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. The fake Zelenskiy account reached 20,000 followers on Telegram before it was shut down, a remedial action that experts say is all too rare. Update March 8, 2022: EFF has clarified that Channels and Groups are not fully encrypted, end-to-end, updated our post to link to Telegram’s FAQ for Cloud and Secret chats, updated to clarify that auto-delete is available for group and channel admins, and added some additional links. Telegram has become more interventionist over time, and has steadily increased its efforts to shut down these accounts. But this has also meant that the company has also engaged with lawmakers more generally, although it maintains that it doesn’t do so willingly. For instance, in September 2021, Telegram reportedly blocked a chat bot in support of (Putin critic) Alexei Navalny during Russia’s most recent parliamentary elections. Pavel Durov was quoted at the time saying that the company was obliged to follow a “legitimate” law of the land. He added that as Apple and Google both follow the law, to violate it would give both platforms a reason to boot the messenger from its stores. "Someone posing as a Ukrainian citizen just joins the chat and starts spreading misinformation, or gathers data, like the location of shelters," Tsekhanovska said, noting how false messages have urged Ukrainians to turn off their phones at a specific time of night, citing cybersafety.
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