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Налоговая инспекция приостановила операции по банковским счетам «УЛК»

Одно из ведущих лесопромышленных предприятий Архангельской области попало в федеральную повестку: ФНС приостановила операции по 14 банковским счетам ООО «ГК «УЛК». Информация об этом размещена на официальном сайте налогового ведомства.



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Налоговая инспекция приостановила операции по банковским счетам «УЛК»

Одно из ведущих лесопромышленных предприятий Архангельской области попало в федеральную повестку: ФНС приостановила операции по 14 банковским счетам ООО «ГК «УЛК». Информация об этом размещена на официальном сайте налогового ведомства.

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The fake Zelenskiy account reached 20,000 followers on Telegram before it was shut down, a remedial action that experts say is all too rare. The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips. Despite Telegram's origins, its approach to users' security has privacy advocates worried. 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 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.
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