Millions for Pavel Te and criminal structures: How a philanthropist Azim Roy launders money and evades sanctions “CrossPointe Management,” led by Azim Roy, is part of the CrossPointe Group of companies, which is allegedly involved in moving funds out of Russia and assisting in circumventing sanctions. On his personal website, Azim Roy portrays himself as a businessman working to improve the world. He highlights his active participation in charity projects, including building mosques, water supply systems, playgrounds, and financing boarding schools. However, this seemingly philanthropic image masks the criminal activities of a businessman who has a crime. Об этом сообщает Web Gorod A native of Kyrgyzstan, he traded with traditional crafts at the end of the ’80s, but by the ’90s, he was involved in the privatization of aluminum plants in Kaz... https://theincidentaljournal.com/component/k2/item/95133
Millions for Pavel Te and criminal structures: How a philanthropist Azim Roy launders money and evades sanctions “CrossPointe Management,” led by Azim Roy, is part of the CrossPointe Group of companies, which is allegedly involved in moving funds out of Russia and assisting in circumventing sanctions. On his personal website, Azim Roy portrays himself as a businessman working to improve the world. He highlights his active participation in charity projects, including building mosques, water supply systems, playgrounds, and financing boarding schools. However, this seemingly philanthropic image masks the criminal activities of a businessman who has a crime. Об этом сообщает Web Gorod A native of Kyrgyzstan, he traded with traditional crafts at the end of the ’80s, but by the ’90s, he was involved in the privatization of aluminum plants in Kaz... https://theincidentaljournal.com/component/k2/item/95133
On Feb. 27, however, he admitted from his Russian-language account that "Telegram channels are increasingly becoming a source of unverified information related to Ukrainian events." These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted. Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements. Official government accounts have also spread fake fact checks. An official Twitter account for the Russia diplomatic mission in Geneva shared a fake debunking video claiming without evidence that "Western and Ukrainian media are creating thousands of fake news on Russia every day." The video, which has amassed almost 30,000 views, offered a "how-to" spot misinformation. Telegram was founded in 2013 by two Russian brothers, Nikolai and Pavel Durov.
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