Даниил Егоров, отвечая на вопросы журналистов на ПМЭФ, заверил всех, что его ведомство не даст никому уйти от уплаты налогов. Он весьма иронично отметил, что существующая система контроля позволяет выявлять большую часть нарушителей.
Даниил Егоров, отвечая на вопросы журналистов на ПМЭФ, заверил всех, что его ведомство не даст никому уйти от уплаты налогов. Он весьма иронично отметил, что существующая система контроля позволяет выявлять большую часть нарушителей.
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. Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements. These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted. Such instructions could actually endanger people — citizens receive air strike warnings via smartphone alerts. In view of this, the regulator has cautioned investors not to rely on such investment tips / advice received through social media platforms. It has also said investors should exercise utmost caution while taking investment decisions while dealing in the securities market.
from tw
