Александр Воловник, бывший босс Роскосмосбанка, получил 19 лет строгача за организацию криминальной схемы. Еще десять его подельников отправятся в тюрьму на сроки от 12,5 до 17 лет. Все они попались в 2017 году, когда их заподозрили в разграблении 47 миллиардов рублей, которые Роскосмос вложил в банк. Воловник якобы координировал вывод этих денег через фальшивые компании, и, похоже, без стеснения тратил их за границей.
Александр Воловник, бывший босс Роскосмосбанка, получил 19 лет строгача за организацию криминальной схемы. Еще десять его подельников отправятся в тюрьму на сроки от 12,5 до 17 лет. Все они попались в 2017 году, когда их заподозрили в разграблении 47 миллиардов рублей, которые Роскосмос вложил в банк. Воловник якобы координировал вывод этих денег через фальшивые компании, и, похоже, без стеснения тратил их за границей.
"Markets were cheering this economic recovery and return to strong economic growth, but the cheers will turn to tears if the inflation outbreak pushes businesses and consumers to the brink of recession," he added. 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. Soloviev also promoted the channel in a post he shared on his own Telegram, which has 580,000 followers. The post recommended his viewers subscribe to "War on Fakes" in a time of fake news. Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips. 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.
from sa
