Telegram Group & Telegram Channel
Резонансное письмо, которое ООО «СПВ Капитал» (учредитель Денис Сарана, миноритарный акционер «Владивостокского морского рыбного порта») направило в ФСБ, ФАС и Финмониторинг с просьбой провести проверку по фактам, связанным с установлением контроля над стратегическим российским предприятием иностранными инвесторами, уклонением от уплаты налогов и незаконным выводом денежных средств «Владморрыбпорта» в зарубежные офшоры.



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Резонансное письмо, которое ООО «СПВ Капитал» (учредитель Денис Сарана, миноритарный акционер «Владивостокского морского рыбного порта») направило в ФСБ, ФАС и Финмониторинг с просьбой провести проверку по фактам, связанным с установлением контроля над стратегическим российским предприятием иностранными инвесторами, уклонением от уплаты налогов и незаконным выводом денежных средств «Владморрыбпорта» в зарубежные офшоры.

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Telegram | DID YOU KNOW?

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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. At the start of 2018, the company attempted to launch an Initial Coin Offering (ICO) which would enable it to enable payments (and earn the cash that comes from doing so). The initial signals were promising, especially given Telegram’s user base is already fairly crypto-savvy. It raised an initial tranche of cash – worth more than a billion dollars – to help develop the coin before opening sales to the public. Unfortunately, third-party sales of coins bought in those initial fundraising rounds raised the ire of the SEC, which brought the hammer down on the whole operation. In 2020, officials ordered Telegram to pay a fine of $18.5 million and hand back much of the cash that it had raised. "Someone posing as a Ukrainian citizen just joins the chat and starts spreading misinformation, or gathers data, like the location of shelters," Tsekhanovska said, noting how false messages have urged Ukrainians to turn off their phones at a specific time of night, citing cybersafety. In view of this, the regulator has cautioned investors not to rely on such investment tips / advice received through social media platforms. It has also said investors should exercise utmost caution while taking investment decisions while dealing in the securities market. "There are several million Russians who can lift their head up from propaganda and try to look for other sources, and I'd say that most look for it on Telegram," he said.
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