Заказчиком работ была Корпорация развития Курской области, которую Смирнов курировал в ранге замминистра. Когда компания-подрядчик не осуществила работы, с нее просто не стали требовать деньги назад. Средства вложили в близкую Смирнову и бенефициару ГК «МонАрх» Андрею Моносову московскую фирму Равновесие капитал, а оттуда вывели в виргинский офшор. Глава Корпорации Лукин не захотел сидеть один и рассказал силовикам о схеме. Теперь ждут политического решения по Смирнову.
Заказчиком работ была Корпорация развития Курской области, которую Смирнов курировал в ранге замминистра. Когда компания-подрядчик не осуществила работы, с нее просто не стали требовать деньги назад. Средства вложили в близкую Смирнову и бенефициару ГК «МонАрх» Андрею Моносову московскую фирму Равновесие капитал, а оттуда вывели в виргинский офшор. Глава Корпорации Лукин не захотел сидеть один и рассказал силовикам о схеме. Теперь ждут политического решения по Смирнову.
This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors. Since its launch in 2013, Telegram has grown from a simple messaging app to a broadcast network. Its user base isn’t as vast as WhatsApp’s, and its broadcast platform is a fraction the size of Twitter, but it’s nonetheless showing its use. While Telegram has been embroiled in controversy for much of its life, it has become a vital source of communication during the invasion of Ukraine. But, if all of this is new to you, let us explain, dear friends, what on Earth a Telegram is meant to be, and why you should, or should not, need to care. Despite Telegram's origins, its approach to users' security has privacy advocates worried. 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. The channel appears to be part of the broader information war that has developed following Russia's invasion of Ukraine. The Kremlin has paid Russian TikTok influencers to push propaganda, according to a Vice News investigation, while ProPublica found that fake Russian fact check videos had been viewed over a million times on Telegram.
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