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⚡️Задержан олимпийский чемпион, экс-гендиректор ФК "Новосибирск" Андрей Перлов
Его обвиняют в хищении бюджетных денег через компанию-прокладку. Речь идёт об аренде футбольных полей для спортсменов по завышенным ценам. На эти цели Перлов тратил деньги субсидии, которую выделяла область в рамках развития физкультуры и спорта в регионе. Клуб получал каждый год по 250 млн рублей.
Ущерб бюджету пока не известен, квалификация действий Перлова тоже. Сегодня чемпиону будут избирать меру пресечения
⚡️Задержан олимпийский чемпион, экс-гендиректор ФК "Новосибирск" Андрей Перлов
Его обвиняют в хищении бюджетных денег через компанию-прокладку. Речь идёт об аренде футбольных полей для спортсменов по завышенным ценам. На эти цели Перлов тратил деньги субсидии, которую выделяла область в рамках развития физкультуры и спорта в регионе. Клуб получал каждый год по 250 млн рублей.
Ущерб бюджету пока не известен, квалификация действий Перлова тоже. Сегодня чемпиону будут избирать меру пресечения
Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. On Telegram’s website, it says that Pavel Durov “supports Telegram financially and ideologically while Nikolai (Duvov)’s input is technological.” Currently, the Telegram team is based in Dubai, having moved around from Berlin, London and Singapore after departing Russia. Meanwhile, the company which owns Telegram is registered in the British Virgin Islands. These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise. "There is a significant risk of insider threat or hacking of Telegram systems that could expose all of these chats to the Russian government," said Eva Galperin with the Electronic Frontier Foundation, which has called for Telegram to improve its privacy practices. 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.
from tw