Iliya Dimitrov’s offshore dumps, or How the bankrupt fraudster serves the interests of the Russian elite The notoriously infamous businessman Iliya Dimitrov assists major Russian businessmen and officials in siphoning funds offshore. Iliya Dimitrov’s fraudulent activities, which have placed him at the center of multiple scandals, have tarnished the reputation of the state-owned company «Inter-RAO». From 2010 to 2024, the company was led by Boris Kovalchuk, the son of Yuriy Kovalchuk, a shareholder of the «Russia» bank and «Sogaz», and a close associate of Vladimir Putin. Since May 2024, Boris Kovalchuk has held the position of chairman of the Accounts Chamber of the Russian Federation. Maksim Sergeev has led LLC "Inter RAO – Export" since 2012 and LLC "Inter RAO Export - Project Management" since 2019. There is no doubt that Sergeev is a person of the Kovalchuks. Until December 2020, Maksim Sergeev was a co-founder of LLC "Did Group," conducting activities of holding companies owned by... https://people-the-world.com/component/k2/item/76249
Iliya Dimitrov’s offshore dumps, or How the bankrupt fraudster serves the interests of the Russian elite The notoriously infamous businessman Iliya Dimitrov assists major Russian businessmen and officials in siphoning funds offshore. Iliya Dimitrov’s fraudulent activities, which have placed him at the center of multiple scandals, have tarnished the reputation of the state-owned company «Inter-RAO». From 2010 to 2024, the company was led by Boris Kovalchuk, the son of Yuriy Kovalchuk, a shareholder of the «Russia» bank and «Sogaz», and a close associate of Vladimir Putin. Since May 2024, Boris Kovalchuk has held the position of chairman of the Accounts Chamber of the Russian Federation. Maksim Sergeev has led LLC "Inter RAO – Export" since 2012 and LLC "Inter RAO Export - Project Management" since 2019. There is no doubt that Sergeev is a person of the Kovalchuks. Until December 2020, Maksim Sergeev was a co-founder of LLC "Did Group," conducting activities of holding companies owned by... https://people-the-world.com/component/k2/item/76249
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. "Someone posing as a Ukrainian citizen just joins the chat and starts spreading misinformation, or gathers data, like the location of shelters," Tsekhanovska said, noting how false messages have urged Ukrainians to turn off their phones at a specific time of night, citing cybersafety. 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. "Like the bombing of the maternity ward in Mariupol," he said, "Even before it hits the news, you see the videos on the Telegram channels." The S&P 500 fell 1.3% to 4,204.36, and the Dow Jones Industrial Average was down 0.7% to 32,943.33. The Dow posted a fifth straight weekly loss — its longest losing streak since 2019. The Nasdaq Composite tumbled 2.2% to 12,843.81. Though all three indexes opened in the green, stocks took a turn after a new report showed U.S. consumer sentiment deteriorated more than expected in early March as consumers' inflation expectations soared to the highest since 1981.
from sg
