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Кубанский девелопер Николай Шихиди выводит деньги в офшоры через своего партнера Марию Чистякову



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Кубанский девелопер Николай Шихиди выводит деньги в офшоры через своего партнера Марию Чистякову

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The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. Either way, Durov says that he withdrew his resignation but that he was ousted from his company anyway. Subsequently, control of the company was reportedly handed to oligarchs Alisher Usmanov and Igor Sechin, both allegedly close associates of Russian leader Vladimir Putin. 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. Telegram users are able to send files of any type up to 2GB each and access them from any device, with no limit on cloud storage, which has made downloading files more popular on the platform. So, uh, whenever I hear about Telegram, it’s always in relation to something bad. What gives?
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