Думаю, коллеги-криминалисты меня поймут. Допрашиваем оперативника, который проводил проверочную закупку: - Вы участвовали в проверочных закупках 9-го, 13-го, 15-го и 19-го июля? - Да. - А для чего было необходимо проводить столько закупок? Почему не задержали на первой закупке? - А мы сумму докручивали.
Думаю, коллеги-криминалисты меня поймут. Допрашиваем оперативника, который проводил проверочную закупку: - Вы участвовали в проверочных закупках 9-го, 13-го, 15-го и 19-го июля? - Да. - А для чего было необходимо проводить столько закупок? Почему не задержали на первой закупке? - А мы сумму докручивали.
Занавес.
BY Адвокатские байки
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At the start of 2018, the company attempted to launch an Initial Coin Offering (ICO) which would enable it to enable payments (and earn the cash that comes from doing so). The initial signals were promising, especially given Telegram’s user base is already fairly crypto-savvy. It raised an initial tranche of cash – worth more than a billion dollars – to help develop the coin before opening sales to the public. Unfortunately, third-party sales of coins bought in those initial fundraising rounds raised the ire of the SEC, which brought the hammer down on the whole operation. In 2020, officials ordered Telegram to pay a fine of $18.5 million and hand back much of the cash that it had raised. Also in the latest update is the ability for users to create a unique @username from the Settings page, providing others with an easy way to contact them via Search or their t.me/username link without sharing their phone number. Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. Two days after Russia invaded Ukraine, an account on the Telegram messaging platform posing as President Volodymyr Zelenskiy urged his armed forces to surrender. Russian President Vladimir Putin launched Russia's invasion of Ukraine in the early-morning hours of February 24, targeting several key cities with military strikes.
from ua
