Telegram Group & Telegram Channel
СБУ и БЭБ проводят обыски в доме у Коломойского — его подозревают в махинациях в «Укртатнафте» и «Укрнафте»

Как сообщают местные СМИ, речь идет о растрате нефтепродуктов на 40 млрд гривен и уклонении от уплаты таможенных платежей на крупные суммы.

При этом ранее у покровителя Зеленского уже проходили обыски по делу о незаконном завладении имуществом и средствами компании «Укрнафта».



group-telegram.com/readovkanews/51756
Create:
Last Update:

СБУ и БЭБ проводят обыски в доме у Коломойского — его подозревают в махинациях в «Укртатнафте» и «Укрнафте»

Как сообщают местные СМИ, речь идет о растрате нефтепродуктов на 40 млрд гривен и уклонении от уплаты таможенных платежей на крупные суммы.

При этом ранее у покровителя Зеленского уже проходили обыски по делу о незаконном завладении имуществом и средствами компании «Укрнафта».

BY Readovka




Share with your friend now:
group-telegram.com/readovkanews/51756

View MORE
Open in Telegram


Telegram | DID YOU KNOW?

Date: |

"He has to start being more proactive and to find a real solution to this situation, not stay in standby without interfering. It's a very irresponsible position from the owner of Telegram," she said. Given the pro-privacy stance of the platform, it’s taken as a given that it’ll be used for a number of reasons, not all of them good. And Telegram has been attached to a fair few scandals related to terrorism, sexual exploitation and crime. Back in 2015, Vox described Telegram as “ISIS’ app of choice,” saying that the platform’s real use is the ability to use channels to distribute material to large groups at once. Telegram has acted to remove public channels affiliated with terrorism, but Pavel Durov reiterated that he had no business snooping on private conversations. In 2014, Pavel Durov fled the country after allies of the Kremlin took control of the social networking site most know just as VK. Russia's intelligence agency had asked Durov to turn over the data of anti-Kremlin protesters. Durov refused to do so. Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with 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.
from us


Telegram Readovka
FROM American