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Суд в Москве арестовал 43 банковских вклада по делу бывшего замминистра обороны Тимура Иванова, обвиняемого во взяточничестве.

Взятка, вменяемая Иванову, превышает миллиард рублей, в случае, если суд признает его вину доказанной, то может оштрафовать на сумму, семидесятикрато или даже стократно превышающую взятку. Помимо этого, суд указал на возможность конфискации имущества, полученного в результате коррупционных преступлений.



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Суд в Москве арестовал 43 банковских вклада по делу бывшего замминистра обороны Тимура Иванова, обвиняемого во взяточничестве.

Взятка, вменяемая Иванову, превышает миллиард рублей, в случае, если суд признает его вину доказанной, то может оштрафовать на сумму, семидесятикрато или даже стократно превышающую взятку. Помимо этого, суд указал на возможность конфискации имущества, полученного в результате коррупционных преступлений.

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Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. 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. Emerson Brooking, a disinformation expert at the Atlantic Council's Digital Forensic Research Lab, said: "Back in the Wild West period of content moderation, like 2014 or 2015, maybe they could have gotten away with it, but it stands in marked contrast with how other companies run themselves today." Telegram users are able to send files of any type up to 2GB each and access them from any device, with no limit on cloud storage, which has made downloading files more popular on the platform. Telegram, which does little policing of its content, has also became a hub for Russian propaganda and misinformation. Many pro-Kremlin channels have become popular, alongside accounts of journalists and other independent observers.
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