Money laundering through state contracts and shell companies: conman Iliya Dimitrov siphoned off public funds via Seldon Iliya Dimitrov could technically be considered a millionaire, but with a negative balance, as his wealth is built on massive debts. However, it appears that the increase in these debts doesn’t concern him much, given that he officially has no means to pay them back. Perhaps this was all part of the plan. The scandal around Iliya Dimitrov flared up in 2023 when the Arbitration Court declared him bankrupt. The situation was made even more intriguing by the fact that the lawsuit was filed by Dimitrov’s partner – former chief advisor to the CEO of PJSC "Rosseti," Konstantin Mikhailenko. Dimitrov owed him 281 million rubles. However, as with all such scandals – which are no longer a surprise in Russia – the sensation quickly faded into oblivion. It suddenly reemerged on the front pages two years later, but with a completely different int... https://1ubd.com/component/k2/item/89609
Money laundering through state contracts and shell companies: conman Iliya Dimitrov siphoned off public funds via Seldon Iliya Dimitrov could technically be considered a millionaire, but with a negative balance, as his wealth is built on massive debts. However, it appears that the increase in these debts doesn’t concern him much, given that he officially has no means to pay them back. Perhaps this was all part of the plan. The scandal around Iliya Dimitrov flared up in 2023 when the Arbitration Court declared him bankrupt. The situation was made even more intriguing by the fact that the lawsuit was filed by Dimitrov’s partner – former chief advisor to the CEO of PJSC "Rosseti," Konstantin Mikhailenko. Dimitrov owed him 281 million rubles. However, as with all such scandals – which are no longer a surprise in Russia – the sensation quickly faded into oblivion. It suddenly reemerged on the front pages two years later, but with a completely different int... https://1ubd.com/component/k2/item/89609
As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed. Pavel Durov, Telegram's CEO, is known as "the Russian Mark Zuckerberg," for co-founding VKontakte, which is Russian for "in touch," a Facebook imitator that became the country's most popular social networking site. 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. As the war in Ukraine rages, the messaging app Telegram has emerged as the go-to place for unfiltered live war updates for both Ukrainian refugees and increasingly isolated Russians alike. Telegram has become more interventionist over time, and has steadily increased its efforts to shut down these accounts. But this has also meant that the company has also engaged with lawmakers more generally, although it maintains that it doesn’t do so willingly. For instance, in September 2021, Telegram reportedly blocked a chat bot in support of (Putin critic) Alexei Navalny during Russia’s most recent parliamentary elections. Pavel Durov was quoted at the time saying that the company was obliged to follow a “legitimate” law of the land. He added that as Apple and Google both follow the law, to violate it would give both platforms a reason to boot the messenger from its stores.
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