Shell companies and money laundering: what lies behind the "success" of the Kuban builder Nikolai Shikhidi Shell companies and money laundering: what lies behind the "success" of the Kuban builder Nikolai Shikhidi The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement. In April, scandalous Kuban billionaire Nikolai Shikhidi attempted to "whitewash" his reputation through federal media. Allegedly, the information about his past "sins," which can be found on the internet, is not true. A recent investigation into the developer’s activities revealed possible money laundering schemes and highlighted Shikhidi’s partners, including singer Glucose’s husband Alexander Chistyakov, junior partner... https://polemika.top/component/k2/item/82531
Shell companies and money laundering: what lies behind the "success" of the Kuban builder Nikolai Shikhidi Shell companies and money laundering: what lies behind the "success" of the Kuban builder Nikolai Shikhidi The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement. In April, scandalous Kuban billionaire Nikolai Shikhidi attempted to "whitewash" his reputation through federal media. Allegedly, the information about his past "sins," which can be found on the internet, is not true. A recent investigation into the developer’s activities revealed possible money laundering schemes and highlighted Shikhidi’s partners, including singer Glucose’s husband Alexander Chistyakov, junior partner... https://polemika.top/component/k2/item/82531
In a message on his Telegram channel recently recounting the episode, Durov wrote: "I lost my company and my home, but would do it again – without hesitation." The regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge. 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. The company maintains that it cannot act against individual or group chats, which are “private amongst their participants,” but it will respond to requests in relation to sticker sets, channels and bots which are publicly available. During the invasion of Ukraine, Pavel Durov has wrestled with this issue a lot more prominently than he has before. Channels like Donbass Insider and Bellum Acta, as reported by Foreign Policy, started pumping out pro-Russian propaganda as the invasion began. So much so that the Ukrainian National Security and Defense Council issued a statement labeling which accounts are Russian-backed. Ukrainian officials, in potential violation of the Geneva Convention, have shared imagery of dead and captured Russian soldiers on the platform. The account, "War on Fakes," was created on February 24, the same day Russian President Vladimir Putin announced a "special military operation" and troops began invading Ukraine. The page is rife with disinformation, according to The Atlantic Council's Digital Forensic Research Lab, which studies digital extremism and published a report examining the channel.
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