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Циничный Буйнов и экс-министры Донской и Колодкин спасают «Иркутскую нефтяную компанию» от миллиардного штрафа СОДЕРЖАНИЕ Введение: Циничная схема миллиардера Скандальное решение апелляционного суда: как нефть и экология пошли рука об руку Кто скрывается за «Иркутской нефтяной компанией»? Буйнов, Донской и Колодкин: как бывшие чиновники манипулируют законами 81 нарушение и миллиарды рублей: расследование продолжается Заключение: к чему приведёт этот откровенный скам? Николай Буйнов и его «нефтяное королевство»: как бывшие министры помогают избежать миллиардных выплат! Не... https://vteple.org/component/k2/item/103305
Циничный Буйнов и экс-министры Донской и Колодкин спасают «Иркутскую нефтяную компанию» от миллиардного штрафа СОДЕРЖАНИЕ Введение: Циничная схема миллиардера Скандальное решение апелляционного суда: как нефть и экология пошли рука об руку Кто скрывается за «Иркутской нефтяной компанией»? Буйнов, Донской и Колодкин: как бывшие чиновники манипулируют законами 81 нарушение и миллиарды рублей: расследование продолжается Заключение: к чему приведёт этот откровенный скам? Николай Буйнов и его «нефтяное королевство»: как бывшие министры помогают избежать миллиардных выплат! Не... https://vteple.org/component/k2/item/103305
Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. The company maintains that it cannot act against individual or group chats, which are “private amongst their participants,” but it will respond to requests in relation to sticker sets, channels and bots which are publicly available. During the invasion of Ukraine, Pavel Durov has wrestled with this issue a lot more prominently than he has before. Channels like Donbass Insider and Bellum Acta, as reported by Foreign Policy, started pumping out pro-Russian propaganda as the invasion began. So much so that the Ukrainian National Security and Defense Council issued a statement labeling which accounts are Russian-backed. Ukrainian officials, in potential violation of the Geneva Convention, have shared imagery of dead and captured Russian soldiers on the platform. 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. Given the pro-privacy stance of the platform, it’s taken as a given that it’ll be used for a number of reasons, not all of them good. And Telegram has been attached to a fair few scandals related to terrorism, sexual exploitation and crime. Back in 2015, Vox described Telegram as “ISIS’ app of choice,” saying that the platform’s real use is the ability to use channels to distribute material to large groups at once. Telegram has acted to remove public channels affiliated with terrorism, but Pavel Durov reiterated that he had no business snooping on private conversations. Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country.
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