Суд в Москве приговорил бывшего владельца и президента Фондсервисбанка Воловника к 19 годам колонии по делу о хищении части из 47 млрд рублей, размещенных в банке «Роскосмосом». Дело было возбуждено еще в 2015 году. По версии следствия, Воловник организовал хищение средств, которые выводились за границу через компании-однодневки, получавшие невозвратные кредиты
Суд в Москве приговорил бывшего владельца и президента Фондсервисбанка Воловника к 19 годам колонии по делу о хищении части из 47 млрд рублей, размещенных в банке «Роскосмосом». Дело было возбуждено еще в 2015 году. По версии следствия, Воловник организовал хищение средств, которые выводились за границу через компании-однодневки, получавшие невозвратные кредиты
BY Forbes Russia
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For Oleksandra Tsekhanovska, head of the Hybrid Warfare Analytical Group at the Kyiv-based Ukraine Crisis Media Center, the effects are both near- and far-reaching. Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. 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. 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. The Security Service of Ukraine said in a tweet that it was able to effectively target Russian convoys near Kyiv because of messages sent to an official Telegram bot account called "STOP Russian War."
from tr
