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Контрабанда зерна и удобрений может привести к уголовной ответственности. Эти товары войдут в список стратегических ресурсов
#Россия #экспорт
Злаковые, зернобобовые и масличные, а также минеральные удобрения могут включить в перечень стратегически важных товаров и ресурсов, за контрабанду которых предусмотрена уголовная ответственность. <далее...>



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Контрабанда зерна и удобрений может привести к уголовной ответственности. Эти товары войдут в список стратегических ресурсов
#Россия #экспорт
Злаковые, зернобобовые и масличные, а также минеральные удобрения могут включить в перечень стратегически важных товаров и ресурсов, за контрабанду которых предусмотрена уголовная ответственность. <далее...>

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Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion. 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. Telegram was co-founded by Pavel and Nikolai Durov, the brothers who had previously created VKontakte. VK is Russia’s equivalent of Facebook, a social network used for public and private messaging, audio and video sharing as well as online gaming. In January, SimpleWeb reported that VK was Russia’s fourth most-visited website, after Yandex, YouTube and Google’s Russian-language homepage. In 2016, Forbes’ Michael Solomon described Pavel Durov (pictured, below) as the “Mark Zuckerberg of Russia.” Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country.
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