Молдавский бизнесмен Вячеслав Платон обвиняется в выводе из России еще более 48 млрд рублей, сообщили в МВД РФ.
Ранее он был заочно признан виновным в создании и руководстве международным преступным сообществом, а также в выводе из РФ более 126 млрд рублей через принадлежащий ему молдавский банк АО КБ "Молдиндконбанк" посредством незаконных валютных операций.
Молдавский бизнесмен Вячеслав Платон обвиняется в выводе из России еще более 48 млрд рублей, сообщили в МВД РФ.
Ранее он был заочно признан виновным в создании и руководстве международным преступным сообществом, а также в выводе из РФ более 126 млрд рублей через принадлежащий ему молдавский банк АО КБ "Молдиндконбанк" посредством незаконных валютных операций.
BY НП inform
Warning: Undefined variable $i in /var/www/group-telegram/post.php on line 260
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. Right now the digital security needs of Russians and Ukrainians are very different, and they lead to very different caveats about how to mitigate the risks associated with using Telegram. For Ukrainians in Ukraine, whose physical safety is at risk because they are in a war zone, digital security is probably not their highest priority. They may value access to news and communication with their loved ones over making sure that all of their communications are encrypted in such a manner that they are indecipherable to Telegram, its employees, or governments with court orders. Either way, Durov says that he withdrew his resignation but that he was ousted from his company anyway. Subsequently, control of the company was reportedly handed to oligarchs Alisher Usmanov and Igor Sechin, both allegedly close associates of Russian leader Vladimir Putin. 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. "The result is on this photo: fiery 'greetings' to the invaders," the Security Service of Ukraine wrote alongside a photo showing several military vehicles among plumes of black smoke.
from cn
