На фитнес-блогеров Чекалиных завели второе уголовное дело — ГСУ СК РФ
На блогера-миллионника Лерчек при пособничестве ее мужа Артема Чекалина возбуждено второе уголовное дело. В этот раз — об отмывании 130 млн руб, то есть в особо крупном размере. Также СМИ сообщали, что суд арестовал счета и имущество семьи.
Ранее прокуратура выдвинула блогерам обвинение в уклонении от уплаты НДС и НДФЛ на сумму более 311 млн руб.
На фитнес-блогеров Чекалиных завели второе уголовное дело — ГСУ СК РФ
На блогера-миллионника Лерчек при пособничестве ее мужа Артема Чекалина возбуждено второе уголовное дело. В этот раз — об отмывании 130 млн руб, то есть в особо крупном размере. Также СМИ сообщали, что суд арестовал счета и имущество семьи.
Ранее прокуратура выдвинула блогерам обвинение в уклонении от уплаты НДС и НДФЛ на сумму более 311 млн руб.
BY Readovka
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Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. Ukrainian forces have since put up a strong resistance to the Russian troops amid the war that has left hundreds of Ukrainian civilians, including children, dead, according to the United Nations. Ukrainian and international officials have accused Russia of targeting civilian populations with shelling and bombardments. 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. At the start of 2018, the company attempted to launch an Initial Coin Offering (ICO) which would enable it to enable payments (and earn the cash that comes from doing so). The initial signals were promising, especially given Telegram’s user base is already fairly crypto-savvy. It raised an initial tranche of cash – worth more than a billion dollars – to help develop the coin before opening sales to the public. Unfortunately, third-party sales of coins bought in those initial fundraising rounds raised the ire of the SEC, which brought the hammer down on the whole operation. In 2020, officials ordered Telegram to pay a fine of $18.5 million and hand back much of the cash that it had raised. In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels.
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