Суд в Москве признал Блиновскую банкротом по её заявлению, её имущество выставят на торги.
Блогера обвиняют в неуплате более 918 млн рублей налогов и легализации свыше 43 млн рублей. Ранее она признала вину в неуплате налогов, но отвергла обвинения в незаконной легализации доходов.
Суд в Москве признал Блиновскую банкротом по её заявлению, её имущество выставят на торги.
Блогера обвиняют в неуплате более 918 млн рублей налогов и легализации свыше 43 млн рублей. Ранее она признала вину в неуплате налогов, но отвергла обвинения в незаконной легализации доходов.
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. 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. 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 company maintains that it cannot act against individual or group chats, which are “private amongst their participants,” but it will respond to requests in relation to sticker sets, channels and bots which are publicly available. During the invasion of Ukraine, Pavel Durov has wrestled with this issue a lot more prominently than he has before. Channels like Donbass Insider and Bellum Acta, as reported by Foreign Policy, started pumping out pro-Russian propaganda as the invasion began. So much so that the Ukrainian National Security and Defense Council issued a statement labeling which accounts are Russian-backed. Ukrainian officials, in potential violation of the Geneva Convention, have shared imagery of dead and captured Russian soldiers on the platform.
from pl