В результате оперативных действий стало известно кое-что новенькое о мэре Оренбурга, североуральском друге губернатора Паслера Владимире Ильиных.
Во-первых, в его декларации о доходах и имуществе за 2020-й год не указан дом, в котором, собственно, эти следственные действия и проводились (дом в пользовании).
А во-вторых - это 3 незадекларированных счета в банках с суммой на них около 60 млн руб.
В результате оперативных действий стало известно кое-что новенькое о мэре Оренбурга, североуральском друге губернатора Паслера Владимире Ильиных.
Во-первых, в его декларации о доходах и имуществе за 2020-й год не указан дом, в котором, собственно, эти следственные действия и проводились (дом в пользовании).
А во-вторых - это 3 незадекларированных счета в банках с суммой на них около 60 млн руб.
BY ГРУБНЕРО | ОРЕНБУРГ
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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. The SC urges the public to refer to the SC’s I nvestor Alert List before investing. The list contains details of unauthorised websites, investment products, companies and individuals. Members of the public who suspect that they have been approached by unauthorised firms or individuals offering schemes that promise unrealistic returns Pavel Durov, a billionaire who embraces an all-black wardrobe and is often compared to the character Neo from "the Matrix," funds Telegram through his personal wealth and debt financing. And despite being one of the world's most popular tech companies, Telegram reportedly has only about 30 employees who defer to Durov for most major decisions about the platform. In 2014, Pavel Durov fled the country after allies of the Kremlin took control of the social networking site most know just as VK. Russia's intelligence agency had asked Durov to turn over the data of anti-Kremlin protesters. Durov refused to do so. 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.”
from cn