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.
Markets continued to grapple with the economic and corporate earnings implications relating to the Russia-Ukraine conflict. “We have a ton of uncertainty right now,” said Stephanie Link, chief investment strategist and portfolio manager at Hightower Advisors. “We’re dealing with a war, we’re dealing with inflation. We don’t know what it means to earnings.” 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. But Kliuchnikov, the Ukranian now in France, said he will use Signal or WhatsApp for sensitive conversations, but questions around privacy on Telegram do not give him pause when it comes to sharing information about the war. Channels are not fully encrypted, end-to-end. All communications on a Telegram channel can be seen by anyone on the channel and are also visible to Telegram. Telegram may be asked by a government to hand over the communications from a channel. Telegram has a history of standing up to Russian government requests for data, but how comfortable you are relying on that history to predict future behavior is up to you. Because Telegram has this data, it may also be stolen by hackers or leaked by an internal employee. In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels.
from kr
