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Конфликт интересов в алмазной столице России: IT-компания, вероятно, получала многомиллионные госконтракты от алмазной корпорации «Алроса» благодаря родственным связям.

Подробнее о том, как глава Мирнинского района оказался в центре возможного конфликта интересов из-за крупных контрактов компании своей предполагаемой сестры — на карточках «Арктиды».

«Арктида» в Telegram: анализ и расследования российской Арктики

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Create: 2024-10-02
Last Update: 2024-12-02 21:20:27

Конфликт интересов в алмазной столице России: IT-компания, вероятно, получала многомиллионные госконтракты от алмазной корпорации «Алроса» благодаря родственным связям.

Подробнее о том, как глава Мирнинского района оказался в центре возможного конфликта интересов из-за крупных контрактов компании своей предполагаемой сестры — на карточках «Арктиды».

«Арктида» в Telegram: анализ и расследования российской Арктики

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Date: 2024-12-02|

The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. "We as Ukrainians believe that the truth is on our side, whether it's truth that you're proclaiming about the war and everything else, why would you want to hide it?," he said. Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements. 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.
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