Прокуратура немецкого города Кобленц ведёт уголовное дело в отношении российского бизнесмена и зятя премьер-министра Михаила Мишустина - Александра Удодова и его немецкой компании VG Cargo, которого подозревают в отмывании денег. Через его фирму прошли десятки миллионов швейцарских франков, полученных от налоговых афер в России. В то время, когда Мишустин возглавлял ФНС, Удодовфигурировал в деле о попытке вывода 2 млрд руб. НДС по фиктивным основанием, но суда ему удалось избежать.
Прокуратура немецкого города Кобленц ведёт уголовное дело в отношении российского бизнесмена и зятя премьер-министра Михаила Мишустина - Александра Удодова и его немецкой компании VG Cargo, которого подозревают в отмывании денег. Через его фирму прошли десятки миллионов швейцарских франков, полученных от налоговых афер в России. В то время, когда Мишустин возглавлял ФНС, Удодовфигурировал в деле о попытке вывода 2 млрд руб. НДС по фиктивным основанием, но суда ему удалось избежать.
But the Ukraine Crisis Media Center's Tsekhanovska points out that communications are often down in zones most affected by the war, making this sort of cross-referencing a luxury many cannot afford. 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. In the United States, Telegram's lower public profile has helped it mostly avoid high level scrutiny from Congress, but it has not gone unnoticed. Telegram has become more interventionist over time, and has steadily increased its efforts to shut down these accounts. But this has also meant that the company has also engaged with lawmakers more generally, although it maintains that it doesn’t do so willingly. For instance, in September 2021, Telegram reportedly blocked a chat bot in support of (Putin critic) Alexei Navalny during Russia’s most recent parliamentary elections. Pavel Durov was quoted at the time saying that the company was obliged to follow a “legitimate” law of the land. He added that as Apple and Google both follow the law, to violate it would give both platforms a reason to boot the messenger from its stores. This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors.
from kr
