АФМ проводит в отношении активистки Перизат Кайрат расследование, под подозрение попала деятельность ее благотворительного фонда.
Через него могло пройти хищении более 1,5 млрд тенге, собранных как помощь пострадавшим от весенних паводков. Кстати, именно этот фонд рекламировал банк Вячеслава Кима и Михаила Ломтадзе Kaspi.
И вот, вроде бы все довольно (см. фото) очевидно, но аналогия с деломБишимбаева сразу вызывает подозрения.
АФМ проводит в отношении активистки Перизат Кайрат расследование, под подозрение попала деятельность ее благотворительного фонда.
Через него могло пройти хищении более 1,5 млрд тенге, собранных как помощь пострадавшим от весенних паводков. Кстати, именно этот фонд рекламировал банк Вячеслава Кима и Михаила Ломтадзе Kaspi.
И вот, вроде бы все довольно (см. фото) очевидно, но аналогия с деломБишимбаева сразу вызывает подозрения.
At this point, however, Durov had already been working on Telegram with his brother, and further planned a mobile-first social network with an explicit focus on anti-censorship. Later in April, he told TechCrunch that he had left Russia and had “no plans to go back,” saying that the nation was currently “incompatible with internet business at the moment.” He added later that he was looking for a country that matched his libertarian ideals to base his next startup. 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. 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. On Telegram’s website, it says that Pavel Durov “supports Telegram financially and ideologically while Nikolai (Duvov)’s input is technological.” 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. 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.
from id
