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Продолжаем разбираться в деле Железняка и Леонтьева. Сегодня Павел @RationalAnswer Комаровский, работавший аудитором, делится экспертным мнением о схемах вывода денег "Пробизнесбанка", описанных в расследовании Максима Каца. Насколько эти схемы изящны, какие есть подозрительные моменты и какие объяснения банкиров можно ожидать?



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Продолжаем разбираться в деле Железняка и Леонтьева. Сегодня Павел @RationalAnswer Комаровский, работавший аудитором, делится экспертным мнением о схемах вывода денег "Пробизнесбанка", описанных в расследовании Максима Каца. Насколько эти схемы изящны, какие есть подозрительные моменты и какие объяснения банкиров можно ожидать?

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At its heart, Telegram is little more than a messaging app like WhatsApp or Signal. But it also offers open channels that enable a single user, or a group of users, to communicate with large numbers in a method similar to a Twitter account. This has proven to be both a blessing and a curse for Telegram and its users, since these channels can be used for both good and ill. Right now, as Wired reports, the app is a key way for Ukrainians to receive updates from the government during the invasion. Telegram was co-founded by Pavel and Nikolai Durov, the brothers who had previously created VKontakte. VK is Russia’s equivalent of Facebook, a social network used for public and private messaging, audio and video sharing as well as online gaming. In January, SimpleWeb reported that VK was Russia’s fourth most-visited website, after Yandex, YouTube and Google’s Russian-language homepage. In 2016, Forbes’ Michael Solomon described Pavel Durov (pictured, below) as the “Mark Zuckerberg of Russia.” In view of this, the regulator has cautioned investors not to rely on such investment tips / advice received through social media platforms. It has also said investors should exercise utmost caution while taking investment decisions while dealing in the securities market. But because group chats and the channel features are not end-to-end encrypted, Galperin said user privacy is potentially under threat. Multiple pro-Kremlin media figures circulated the post's false claims, including prominent Russian journalist Vladimir Soloviev and the state-controlled Russian outlet RT, according to the DFR Lab's report.
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