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В Иркутскойобласти возбудили уголовное дело по факту контрабанды лесных ресурсов на 24 млн рулей.
Местный житель скупал незаконно заготовленную древесину, подделывал документы, внося ложные сведения о производителе, и вывозил дерево в страны Азии. Всего таким путем контрабандист реализовал 4 тыс куб древесины общей стоимостью более 24 млн рублей. К сожалению, в Приангарье такие случаи регулярны.
Незаконно полученные деньги обвиняемый вводил в легальный экономический оборот. Он заключал гражданско-правовые договоры с физическими и юридическими лицами.
Сейчас заведено уголовное дело, сам гражданин находится под подпиской о невыезде.
В Иркутскойобласти возбудили уголовное дело по факту контрабанды лесных ресурсов на 24 млн рулей.
Местный житель скупал незаконно заготовленную древесину, подделывал документы, внося ложные сведения о производителе, и вывозил дерево в страны Азии. Всего таким путем контрабандист реализовал 4 тыс куб древесины общей стоимостью более 24 млн рублей. К сожалению, в Приангарье такие случаи регулярны.
Незаконно полученные деньги обвиняемый вводил в легальный экономический оборот. Он заключал гражданско-правовые договоры с физическими и юридическими лицами.
Сейчас заведено уголовное дело, сам гражданин находится под подпиской о невыезде.
At the start of 2018, the company attempted to launch an Initial Coin Offering (ICO) which would enable it to enable payments (and earn the cash that comes from doing so). The initial signals were promising, especially given Telegram’s user base is already fairly crypto-savvy. It raised an initial tranche of cash – worth more than a billion dollars – to help develop the coin before opening sales to the public. Unfortunately, third-party sales of coins bought in those initial fundraising rounds raised the ire of the SEC, which brought the hammer down on the whole operation. In 2020, officials ordered Telegram to pay a fine of $18.5 million and hand back much of the cash that it had raised. "He has to start being more proactive and to find a real solution to this situation, not stay in standby without interfering. It's a very irresponsible position from the owner of Telegram," she said. Just days after Russia invaded Ukraine, Durov wrote that Telegram was "increasingly becoming a source of unverified information," and he worried about the app being used to "incite ethnic hatred." Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market. At this point, however, Durov had already been working on Telegram with his brother, and further planned a mobile-first social network with an explicit focus on anti-censorship. Later in April, he told TechCrunch that he had left Russia and had “no plans to go back,” saying that the nation was currently “incompatible with internet business at the moment.” He added later that he was looking for a country that matched his libertarian ideals to base his next startup.
from cn
