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🐕 Только после вмешательства прокуратуры таможня дала добро челябинскому предприятию на экспорт товара без дополнительных платежей. И вернула необоснованно взысканные денежные средства.

⚠️ По результатам проверки, проведенной по поручению Игоря Краснова, начальнику Уральского управления ФТС внесено представление.

Подробнее – на сайте Генпрокуратуры России.

❗️ @genprocrf
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🐕 Только после вмешательства прокуратуры таможня дала добро челябинскому предприятию на экспорт товара без дополнительных платежей. И вернула необоснованно взысканные денежные средства.

⚠️ По результатам проверки, проведенной по поручению Игоря Краснова, начальнику Уральского управления ФТС внесено представление.

Подробнее – на сайте Генпрокуратуры России.

❗️ @genprocrf

BY Уральская транспортная прокуратура


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The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. And while money initially moved into stocks in the morning, capital moved out of safe-haven assets. The price of the 10-year Treasury note fell Friday, sending its yield up to 2% from a March closing low of 1.73%. Russians and Ukrainians are both prolific users of Telegram. They rely on the app for channels that act as newsfeeds, group chats (both public and private), and one-to-one communication. Since the Russian invasion of Ukraine, Telegram has remained an important lifeline for both Russians and Ukrainians, as a way of staying aware of the latest news and keeping in touch with loved ones. In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels.
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