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СБУ и БЭБ проводят обыски в доме у Коломойского — его подозревают в махинациях в «Укртатнафте» и «Укрнафте»

Как сообщают местные СМИ, речь идет о растрате нефтепродуктов на 40 млрд гривен и уклонении от уплаты таможенных платежей на крупные суммы.

При этом ранее у покровителя Зеленского уже проходили обыски по делу о незаконном завладении имуществом и средствами компании «Укрнафта».



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СБУ и БЭБ проводят обыски в доме у Коломойского — его подозревают в махинациях в «Укртатнафте» и «Укрнафте»

Как сообщают местные СМИ, речь идет о растрате нефтепродуктов на 40 млрд гривен и уклонении от уплаты таможенных платежей на крупные суммы.

При этом ранее у покровителя Зеленского уже проходили обыски по делу о незаконном завладении имуществом и средствами компании «Укрнафта».

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Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements. "There is a significant risk of insider threat or hacking of Telegram systems that could expose all of these chats to the Russian government," said Eva Galperin with the Electronic Frontier Foundation, which has called for Telegram to improve its privacy practices. "Markets were cheering this economic recovery and return to strong economic growth, but the cheers will turn to tears if the inflation outbreak pushes businesses and consumers to the brink of recession," he added. 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. 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.
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