по ст. 199 УК РФ (уклонение от уплаты налогов) по ч. 1 – со 100–300 тыс до 500 000–1,5 млн рублей, по ст. 196 УК РФ (преднамеренное банкротство) – с 200–500 тыс. до 800 000–2 млн рублей, по ст. 171 УК РФ (незаконное предпринимательство) - с 300 тыс. до 1,5 млн рублей.
по ст. 199 УК РФ (уклонение от уплаты налогов) по ч. 1 – со 100–300 тыс до 500 000–1,5 млн рублей, по ст. 196 УК РФ (преднамеренное банкротство) – с 200–500 тыс. до 800 000–2 млн рублей, по ст. 171 УК РФ (незаконное предпринимательство) - с 300 тыс. до 1,5 млн рублей.
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. Now safely in France with his spouse and three of his children, Kliuchnikov scrolls through Telegram to learn about the devastation happening in his home country. 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. He adds: "Telegram has become my primary news source." The regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge.
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