Позавчера мы писали про зону риска банка Воронеж - сегодня ЦБ отозвал у него лицензию и ввёл временную администрацию. Причина: "схемные" операции по скрытию реального состояния активов, в июне совершены сделки с имуществом, направленные на вывод денежных средств, признаки теневых валютно-обменных операций, неоднократные ограничения ЦБ, включая ограничение на приём вкладов. https://goo.gl/XkLBjC
Позавчера мы писали про зону риска банка Воронеж - сегодня ЦБ отозвал у него лицензию и ввёл временную администрацию. Причина: "схемные" операции по скрытию реального состояния активов, в июне совершены сделки с имуществом, направленные на вывод денежных средств, признаки теневых валютно-обменных операций, неоднократные ограничения ЦБ, включая ограничение на приём вкладов. https://goo.gl/XkLBjC
In February 2014, the Ukrainian people ousted pro-Russian president Viktor Yanukovych, prompting Russia to invade and annex the Crimean peninsula. By the start of April, Pavel Durov had given his notice, with TechCrunch saying at the time that the CEO had resisted pressure to suppress pages criticizing the Russian government. The account, "War on Fakes," was created on February 24, the same day Russian President Vladimir Putin announced a "special military operation" and troops began invading Ukraine. The page is rife with disinformation, according to The Atlantic Council's Digital Forensic Research Lab, which studies digital extremism and published a report examining the channel. In 2014, Pavel Durov fled the country after allies of the Kremlin took control of the social networking site most know just as VK. Russia's intelligence agency had asked Durov to turn over the data of anti-Kremlin protesters. Durov refused to do so. As the war in Ukraine rages, the messaging app Telegram has emerged as the go-to place for unfiltered live war updates for both Ukrainian refugees and increasingly isolated Russians alike. 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.
from jp
