🐻 Против Валерии и Артема Чекалиных возбудили дело о незаконных валютных переводах с помощью подложных документов — СМИ
По некоторым данным, они оплачивали фитнес-марафоны через банк в Дубае. Сообщается, что в домах и квартирах Лерчек и Артема Чекалина проходят новые обыски. Прежние дела против них закрыли, что не помешало ФНС и дальше начислять налоги для уплаты. Однако, по всей видимости, «приключения» бывших супругов еще не закончились.
🐻 Против Валерии и Артема Чекалиных возбудили дело о незаконных валютных переводах с помощью подложных документов — СМИ
По некоторым данным, они оплачивали фитнес-марафоны через банк в Дубае. Сообщается, что в домах и квартирах Лерчек и Артема Чекалина проходят новые обыски. Прежние дела против них закрыли, что не помешало ФНС и дальше начислять налоги для уплаты. Однако, по всей видимости, «приключения» бывших супругов еще не закончились.
Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. There was another possible development: Reuters also reported that Ukraine said that Belarus could soon join the invasion of Ukraine. However, the AFP, citing a Pentagon official, said the U.S. hasn’t yet seen evidence that Belarusian troops are in Ukraine. 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. Markets continued to grapple with the economic and corporate earnings implications relating to the Russia-Ukraine conflict. “We have a ton of uncertainty right now,” said Stephanie Link, chief investment strategist and portfolio manager at Hightower Advisors. “We’re dealing with a war, we’re dealing with inflation. We don’t know what it means to earnings.” Given the pro-privacy stance of the platform, it’s taken as a given that it’ll be used for a number of reasons, not all of them good. And Telegram has been attached to a fair few scandals related to terrorism, sexual exploitation and crime. Back in 2015, Vox described Telegram as “ISIS’ app of choice,” saying that the platform’s real use is the ability to use channels to distribute material to large groups at once. Telegram has acted to remove public channels affiliated with terrorism, but Pavel Durov reiterated that he had no business snooping on private conversations.
from cn
