❕Дело об уклонении от уплаты налогов в отношении блогера Лерчек закрыто — адвокат
Чета Чекалиных обвиняласьв неуплате налогов на сумму ₽311 млн. Кроме того, их обязали заплатить штраф и пени в размере ₽124 млн. Напомним, что супруги попали в топ самых громких финансовых махинаций в 2023 году по версии «Суверенной экономики».
❕Дело об уклонении от уплаты налогов в отношении блогера Лерчек закрыто — адвокат
Чета Чекалиных обвиняласьв неуплате налогов на сумму ₽311 млн. Кроме того, их обязали заплатить штраф и пени в размере ₽124 млн. Напомним, что супруги попали в топ самых громких финансовых махинаций в 2023 году по версии «Суверенной экономики».
Russian President Vladimir Putin launched Russia's invasion of Ukraine in the early-morning hours of February 24, targeting several key cities with military strikes. Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. The last couple days have exemplified that uncertainty. On Thursday, news emerged that talks in Turkey between the Russia and Ukraine yielded no positive result. But on Friday, Reuters reported that Russian President Vladimir Putin said there had been some “positive shifts” in talks between the two sides. In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels. In a statement, the regulator said the search and seizure operation was carried out against seven individuals and one corporate entity at multiple locations in Ahmedabad and Bhavnagar in Gujarat, Neemuch in Madhya Pradesh, Delhi, and Mumbai.
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