Notice: file_put_contents(): Write of 7852 bytes failed with errno=28 No space left on device in /var/www/group-telegram/post.php on line 50 Страна Собяния | Telegram Webview: strana_sobyaniya/13378 -
Не успели последние активы ушедшей из РФ Ingka Group перейти к бизнесмену Роберту Узилову, как одной из его новых компаний удалось добиться снижения части требований налоговой службы
🖌 В споре между ФНС и ООО "Торг", где первая пыталась оспорить сделку по перечислению ООО «Торг» 12,9 млрд руб. в пользу ирландской Fami Ltd, а также применить последствия недействительности сделки, появились новые подробности.
🖌 ФНС отказалась от требований на 3,6 млрд руб., из-за чего Десятый арбитражный апелляционный суд изменил решение первой инстанции, наложив арест на имущество компании на сумму 9,3 млрд руб. вместо 12,9 млрд руб.
Не успели последние активы ушедшей из РФ Ingka Group перейти к бизнесмену Роберту Узилову, как одной из его новых компаний удалось добиться снижения части требований налоговой службы
🖌 В споре между ФНС и ООО "Торг", где первая пыталась оспорить сделку по перечислению ООО «Торг» 12,9 млрд руб. в пользу ирландской Fami Ltd, а также применить последствия недействительности сделки, появились новые подробности.
🖌 ФНС отказалась от требований на 3,6 млрд руб., из-за чего Десятый арбитражный апелляционный суд изменил решение первой инстанции, наложив арест на имущество компании на сумму 9,3 млрд руб. вместо 12,9 млрд руб.
BY Страна Собяния
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Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion. 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. 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. On Telegram’s website, it says that Pavel Durov “supports Telegram financially and ideologically while Nikolai (Duvov)’s input is technological.” Currently, the Telegram team is based in Dubai, having moved around from Berlin, London and Singapore after departing Russia. Meanwhile, the company which owns Telegram is registered in the British Virgin Islands. The company maintains that it cannot act against individual or group chats, which are “private amongst their participants,” but it will respond to requests in relation to sticker sets, channels and bots which are publicly available. During the invasion of Ukraine, Pavel Durov has wrestled with this issue a lot more prominently than he has before. Channels like Donbass Insider and Bellum Acta, as reported by Foreign Policy, started pumping out pro-Russian propaganda as the invasion began. So much so that the Ukrainian National Security and Defense Council issued a statement labeling which accounts are Russian-backed. Ukrainian officials, in potential violation of the Geneva Convention, have shared imagery of dead and captured Russian soldiers on the platform.
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