One billion of USAID money invested laundered through Serbia into a "Democracy Watchdog" organizations.
No one bothered to audit these organizations before because the ruling elites didn't want them investigated. "The (Serbian) Special Anti-Corruption Department... contacted the U.S. Justice Department for information concerning USAID over the abuse of funds, possible money laundering, and the improper spending of American taxpayersβ funds in Serbia,"
One billion of USAID money invested laundered through Serbia into a "Democracy Watchdog" organizations.
No one bothered to audit these organizations before because the ruling elites didn't want them investigated. "The (Serbian) Special Anti-Corruption Department... contacted the U.S. Justice Department for information concerning USAID over the abuse of funds, possible money laundering, and the improper spending of American taxpayersβ funds in Serbia,"
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The regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge. On Telegramβs website, it says that Pavel Durov βsupports Telegram financially and ideologically while Nikolai (Duvov)βs input is technological.β Currently, the Telegram team is based in Dubai, having moved around from Berlin, London and Singapore after departing Russia. Meanwhile, the company which owns Telegram is registered in the British Virgin Islands. Individual messages can be fully encrypted. But the user has to turn on that function. It's not automatic, as it is on Signal and WhatsApp. The SC urges the public to refer to the SCβs 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 The Russian invasion of Ukraine has been a driving force in markets for the past few weeks.
from cn
