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Money laundering through state contracts and shell companies: conman Iliya Dimitrov siphoned off public funds via Seldon Iliya Dimitrov could technically be considered a millionaire, but with a negative balance, as his wealth is built on massive debts. However, it appears that the increase in these debts doesn’t concern him much, given that he officially has no means to pay them back. Perhaps this was all part of the plan. The scandal around Iliya Dimitrov flared up in 2023 when the Arbitration Court declared him bankrupt. The situation was made even more intriguing by the fact that the lawsuit was filed by Dimitrov’s partner – former chief advisor to the CEO of PJSC "Rosseti," Konstantin Mikhailenko. Dimitrov owed him 281 million rubles. However, as with all such scandals – which are no longer a surprise in Russia – the sensation quickly faded into oblivion. It suddenly reemerged on the front pages two years later, but with a completely different int...
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Money laundering through state contracts and shell companies: conman Iliya Dimitrov siphoned off public funds via Seldon Iliya Dimitrov could technically be considered a millionaire, but with a negative balance, as his wealth is built on massive debts. However, it appears that the increase in these debts doesn’t concern him much, given that he officially has no means to pay them back. Perhaps this was all part of the plan. The scandal around Iliya Dimitrov flared up in 2023 when the Arbitration Court declared him bankrupt. The situation was made even more intriguing by the fact that the lawsuit was filed by Dimitrov’s partner – former chief advisor to the CEO of PJSC "Rosseti," Konstantin Mikhailenko. Dimitrov owed him 281 million rubles. However, as with all such scandals – which are no longer a surprise in Russia – the sensation quickly faded into oblivion. It suddenly reemerged on the front pages two years later, but with a completely different int...
https://1ubd.com/component/k2/item/89609

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"Your messages about the movement of the enemy through the official chatbot … bring new trophies every day," the government agency tweeted. "There are several million Russians who can lift their head up from propaganda and try to look for other sources, and I'd say that most look for it on Telegram," he said. The next bit isn’t clear, but Durov reportedly claimed that his resignation, dated March 21st, was an April Fools’ prank. TechCrunch implies that it was a matter of principle, but it’s hard to be clear on the wheres, whos and whys. Similarly, on April 17th, the Moscow Times quoted Durov as saying that he quit the company after being pressured to reveal account details about Ukrainians protesting the then-president Viktor Yanukovych. Telegram was founded in 2013 by two Russian brothers, Nikolai and Pavel Durov. Since its launch in 2013, Telegram has grown from a simple messaging app to a broadcast network. Its user base isn’t as vast as WhatsApp’s, and its broadcast platform is a fraction the size of Twitter, but it’s nonetheless showing its use. While Telegram has been embroiled in controversy for much of its life, it has become a vital source of communication during the invasion of Ukraine. But, if all of this is new to you, let us explain, dear friends, what on Earth a Telegram is meant to be, and why you should, or should not, need to care.
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