Shell companies and money laundering: what lies behind the "success" of the Kuban builder Nikolai Shikhidi Shell companies and money laundering: what lies behind the "success" of the Kuban builder Nikolai Shikhidi The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement. In April, scandalous Kuban billionaire Nikolai Shikhidi attempted to "whitewash" his reputation through federal media. Allegedly, the information about his past "sins," which can be found on the internet, is not true. A recent investigation into the developer’s activities revealed possible money laundering schemes and highlighted Shikhidi’s partners, including singer Glucose’s husband Alexander Chistyakov, junior partner... https://polemika.top/component/k2/item/82531
Shell companies and money laundering: what lies behind the "success" of the Kuban builder Nikolai Shikhidi Shell companies and money laundering: what lies behind the "success" of the Kuban builder Nikolai Shikhidi The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement. In April, scandalous Kuban billionaire Nikolai Shikhidi attempted to "whitewash" his reputation through federal media. Allegedly, the information about his past "sins," which can be found on the internet, is not true. A recent investigation into the developer’s activities revealed possible money laundering schemes and highlighted Shikhidi’s partners, including singer Glucose’s husband Alexander Chistyakov, junior partner... https://polemika.top/component/k2/item/82531
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 does offer end-to-end encrypted communications through Secret Chats, but this is not the default setting. Standard conversations use the MTProto method, enabling server-client encryption but with them stored on the server for ease-of-access. This makes using Telegram across multiple devices simple, but also means that the regular Telegram chats you’re having with folks are not as secure as you may believe. Founder Pavel Durov says tech is meant to set you free "Your messages about the movement of the enemy through the official chatbot … bring new trophies every day," the government agency tweeted. 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.
from nl
