Налоговики проанализировали деятельность 27 человек. Их пригласили в офисы налоговой службы, чтобы разъяснить возможные риски и нарушения, а также дать возможность исправить ситуацию.
После разъяснительных встреч и проверок 18 из 27 человек добровольно задекларировали ранее сокрытые доходы за 2018 - 2023 годы.
Налоговики проанализировали деятельность 27 человек. Их пригласили в офисы налоговой службы, чтобы разъяснить возможные риски и нарушения, а также дать возможность исправить ситуацию.
После разъяснительных встреч и проверок 18 из 27 человек добровольно задекларировали ранее сокрытые доходы за 2018 - 2023 годы.
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. Pavel Durov, Telegram's CEO, is known as "the Russian Mark Zuckerberg," for co-founding VKontakte, which is Russian for "in touch," a Facebook imitator that became the country's most popular social networking site. Also in the latest update is the ability for users to create a unique @username from the Settings page, providing others with an easy way to contact them via Search or their t.me/username link without sharing their phone number. Investors took profits on Friday while they could ahead of the weekend, explained Tom Essaye, founder of Sevens Report Research. Saturday and Sunday could easily bring unfortunate news on the war front—and traders would rather be able to sell any recent winnings at Friday’s earlier prices than wait for a potentially lower price at Monday’s open. Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market.
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