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?
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?
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.” Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion. Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. In February 2014, the Ukrainian people ousted pro-Russian president Viktor Yanukovych, prompting Russia to invade and annex the Crimean peninsula. By the start of April, Pavel Durov had given his notice, with TechCrunch saying at the time that the CEO had resisted pressure to suppress pages criticizing the Russian government. The S&P 500 fell 1.3% to 4,204.36, and the Dow Jones Industrial Average was down 0.7% to 32,943.33. The Dow posted a fifth straight weekly loss — its longest losing streak since 2019. The Nasdaq Composite tumbled 2.2% to 12,843.81. Though all three indexes opened in the green, stocks took a turn after a new report showed U.S. consumer sentiment deteriorated more than expected in early March as consumers' inflation expectations soared to the highest since 1981.
from pl
