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A40-303933-2018_20230123_Opredelenie.pdf
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#польза_делу
#банкротство
#арбитражный_процесс
📣❗️🔥 За невозможность полного погашения требований кредиторов (презюмируется, если не переданы документы бухучета) привлекается не только «номинал», не передавший документы, но и конечный бенефициар, если не опровергнет презумпцию, указанную в законе – Определение ВС РФ от 23.01.2023 № 305-ЭС21-18249 (2, 3) по делу № А40-303933/2018.



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#польза_делу
#банкротство
#арбитражный_процесс
📣❗️🔥 За невозможность полного погашения требований кредиторов (презюмируется, если не переданы документы бухучета) привлекается не только «номинал», не передавший документы, но и конечный бенефициар, если не опровергнет презумпцию, указанную в законе – Определение ВС РФ от 23.01.2023 № 305-ЭС21-18249 (2, 3) по делу № А40-303933/2018.

BY Младший прапорщик юстиции


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In a statement, the regulator said the search and seizure operation was carried out against seven individuals and one corporate entity at multiple locations in Ahmedabad and Bhavnagar in Gujarat, Neemuch in Madhya Pradesh, Delhi, and Mumbai. Telegram boasts 500 million users, who share information individually and in groups in relative security. But Telegram's use as a one-way broadcast channel — which followers can join but not reply to — means content from inauthentic accounts can easily reach large, captive and eager audiences. Ukrainian forces have since put up a strong resistance to the Russian troops amid the war that has left hundreds of Ukrainian civilians, including children, dead, according to the United Nations. Ukrainian and international officials have accused Russia of targeting civilian populations with shelling and bombardments. This ability to mix the public and the private, as well as the ability to use bots to engage with users has proved to be problematic. In early 2021, a database selling phone numbers pulled from Facebook was selling numbers for $20 per lookup. Similarly, security researchers found a network of deepfake bots on the platform that were generating images of people submitted by users to create non-consensual imagery, some of which involved children. 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.
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