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Казначея ФБК лишат гражданства Кипра

Бывшие топ-менеджеры «Пробизнесбанка» и финансовой группы Life — Александр Железняк, Ярослав Алексеев, Александр Ломов и сооснователь банка «Точка» Эдуард Пантелеев будут лишены гражданства Кипра - сообщает издание politis.

Вероятно, паспорта были получены незаконным - мошеннический путем.

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Казначея ФБК лишат гражданства Кипра

Бывшие топ-менеджеры «Пробизнесбанка» и финансовой группы Life — Александр Железняк, Ярослав Алексеев, Александр Ломов и сооснователь банка «Точка» Эдуард Пантелеев будут лишены гражданства Кипра - сообщает издание politis.

Вероятно, паспорта были получены незаконным - мошеннический путем.

Полный список документов тут

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On February 27th, Durov posted that Channels were becoming a source of unverified information and that the company lacks the ability to check on their veracity. He urged users to be mistrustful of the things shared on Channels, and initially threatened to block the feature in the countries involved for the length of the war, saying that he didn’t want Telegram to be used to aggravate conflict or incite ethnic hatred. He did, however, walk back this plan when it became clear that they had also become a vital communications tool for Ukrainian officials and citizens to help coordinate their resistance and evacuations. "We as Ukrainians believe that the truth is on our side, whether it's truth that you're proclaiming about the war and everything else, why would you want to hide it?," he said. Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. Stocks closed in the red Friday as investors weighed upbeat remarks from Russian President Vladimir Putin about diplomatic discussions with Ukraine against a weaker-than-expected print on U.S. consumer sentiment. 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.
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