👮♀️ В РФ планируют наказывать за незаконную регистрацию в качестве ИП
Правительство внесло в Госдуму законопроект о введении уголовной ответственности за такую регистрацию физлица и незаконное использование документов для указанной цели.
За это будет грозить штраф в размере до 300 тыс. рублей, либо принудительные работы на срок до трех лет, либо лишение свободы на тот же срок.
👮♀️ В РФ планируют наказывать за незаконную регистрацию в качестве ИП
Правительство внесло в Госдуму законопроект о введении уголовной ответственности за такую регистрацию физлица и незаконное использование документов для указанной цели.
За это будет грозить штраф в размере до 300 тыс. рублей, либо принудительные работы на срок до трех лет, либо лишение свободы на тот же срок.
BY Не надо цыкать на ЦБ!
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These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise. In 2014, Pavel Durov fled the country after allies of the Kremlin took control of the social networking site most know just as VK. Russia's intelligence agency had asked Durov to turn over the data of anti-Kremlin protesters. Durov refused to do so. 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. Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market. "Russians are really disconnected from the reality of what happening to their country," Andrey said. "So Telegram has become essential for understanding what's going on to the Russian-speaking world."
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