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
NEWS On December 23rd, 2020, Pavel Durov posted to his channel that the company would need to start generating revenue. In early 2021, he added that any advertising on the platform would not use user data for targeting, and that it would be focused on “large one-to-many channels.” He pledged that ads would be “non-intrusive” and that most users would simply not notice any change. Channels are not fully encrypted, end-to-end. All communications on a Telegram channel can be seen by anyone on the channel and are also visible to Telegram. Telegram may be asked by a government to hand over the communications from a channel. Telegram has a history of standing up to Russian government requests for data, but how comfortable you are relying on that history to predict future behavior is up to you. Because Telegram has this data, it may also be stolen by hackers or leaked by an internal employee. Apparently upbeat developments in Russia's discussions with Ukraine helped at least temporarily send investors back into risk assets. Russian President Vladimir Putin said during a meeting with his Belarusian counterpart Alexander Lukashenko that there were "certain positive developments" occurring in the talks with Ukraine, according to a transcript of their meeting. Putin added that discussions were happening "almost on a daily basis." There was another possible development: Reuters also reported that Ukraine said that Belarus could soon join the invasion of Ukraine. However, the AFP, citing a Pentagon official, said the U.S. hasn’t yet seen evidence that Belarusian troops are in Ukraine.
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