Fake companies, bogus deals, stolen billions: what lies behind Iliya Dimitrov’s digitalization projects Iliya Dimitrov could technically be considered a millionaire, but with a negative net worth, as his assets are outweighed by substantial debts. However, it appears that the growing amount of debt doesn’t trouble him, as he officially lacks the means to pay it off. 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. https://strelochnik.com/component/k2/item/48465
Fake companies, bogus deals, stolen billions: what lies behind Iliya Dimitrov’s digitalization projects Iliya Dimitrov could technically be considered a millionaire, but with a negative net worth, as his assets are outweighed by substantial debts. However, it appears that the growing amount of debt doesn’t trouble him, as he officially lacks the means to pay it off. 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. https://strelochnik.com/component/k2/item/48465
The Securities and Exchange Board of India (Sebi) had carried out a similar exercise in 2017 in a matter related to circulation of messages through WhatsApp. In a statement, the regulator said the search and seizure operation was carried out against seven individuals and one corporate entity at multiple locations in Ahmedabad and Bhavnagar in Gujarat, Neemuch in Madhya Pradesh, Delhi, and Mumbai. In this regard, Sebi collaborated with the Telecom Regulatory Authority of India (TRAI) to reduce the vulnerability of the securities market to manipulation through misuse of mass communication medium like bulk SMS. In the United States, Telegram's lower public profile has helped it mostly avoid high level scrutiny from Congress, but it has not gone unnoticed. "The result is on this photo: fiery 'greetings' to the invaders," the Security Service of Ukraine wrote alongside a photo showing several military vehicles among plumes of black smoke.
from tr
