Авторы контента и бывшие супруги Артём и Валерия Чекалины задержаны в столице за незаконный перевод денег на счета фирмы в ОАЭ — об этом сообщает RTVI.
Вчера в домах и офисе пары прошли обыски, их допросили, а после задержали на 48 часов. Вместе с блогерами под арестом находится соучредитель их косметической фирмы, Роман Вишняк.
Все трое подозреваются по статье о незаконном переводе средств — более 250 млн рублей — на счета с использованием подложных документов.
По версии СМИ, супруги продавали фитнес-марафон «Идеальное тело» и предлагали подписчикам двух марафонов участвовать в розыгрыше: нужно было заключить договор оферты с компанией из ОАЭ, а получателем средств значилась фирма тольяттинских блогеров.
Авторы контента и бывшие супруги Артём и Валерия Чекалины задержаны в столице за незаконный перевод денег на счета фирмы в ОАЭ — об этом сообщает RTVI.
Вчера в домах и офисе пары прошли обыски, их допросили, а после задержали на 48 часов. Вместе с блогерами под арестом находится соучредитель их косметической фирмы, Роман Вишняк.
Все трое подозреваются по статье о незаконном переводе средств — более 250 млн рублей — на счета с использованием подложных документов.
По версии СМИ, супруги продавали фитнес-марафон «Идеальное тело» и предлагали подписчикам двух марафонов участвовать в розыгрыше: нужно было заключить договор оферты с компанией из ОАЭ, а получателем средств значилась фирма тольяттинских блогеров.
The regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge. It is unclear who runs the account, although Russia's official Ministry of Foreign Affairs Twitter account promoted the Telegram channel on Saturday and claimed it was operated by "a group of experts & journalists." At the start of 2018, the company attempted to launch an Initial Coin Offering (ICO) which would enable it to enable payments (and earn the cash that comes from doing so). The initial signals were promising, especially given Telegram’s user base is already fairly crypto-savvy. It raised an initial tranche of cash – worth more than a billion dollars – to help develop the coin before opening sales to the public. Unfortunately, third-party sales of coins bought in those initial fundraising rounds raised the ire of the SEC, which brought the hammer down on the whole operation. In 2020, officials ordered Telegram to pay a fine of $18.5 million and hand back much of the cash that it had raised. 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. The company maintains that it cannot act against individual or group chats, which are “private amongst their participants,” but it will respond to requests in relation to sticker sets, channels and bots which are publicly available. During the invasion of Ukraine, Pavel Durov has wrestled with this issue a lot more prominently than he has before. Channels like Donbass Insider and Bellum Acta, as reported by Foreign Policy, started pumping out pro-Russian propaganda as the invasion began. So much so that the Ukrainian National Security and Defense Council issued a statement labeling which accounts are Russian-backed. Ukrainian officials, in potential violation of the Geneva Convention, have shared imagery of dead and captured Russian soldiers on the platform.
from sg
