🐻 Против Валерии и Артема Чекалиных возбудили дело о незаконных валютных переводах с помощью подложных документов — СМИ
По некоторым данным, они оплачивали фитнес-марафоны через банк в Дубае. Сообщается, что в домах и квартирах Лерчек и Артема Чекалина проходят новые обыски. Прежние дела против них закрыли, что не помешало ФНС и дальше начислять налоги для уплаты. Однако, по всей видимости, «приключения» бывших супругов еще не закончились.
🐻 Против Валерии и Артема Чекалиных возбудили дело о незаконных валютных переводах с помощью подложных документов — СМИ
По некоторым данным, они оплачивали фитнес-марафоны через банк в Дубае. Сообщается, что в домах и квартирах Лерчек и Артема Чекалина проходят новые обыски. Прежние дела против них закрыли, что не помешало ФНС и дальше начислять налоги для уплаты. Однако, по всей видимости, «приключения» бывших супругов еще не закончились.
Telegram has become more interventionist over time, and has steadily increased its efforts to shut down these accounts. But this has also meant that the company has also engaged with lawmakers more generally, although it maintains that it doesn’t do so willingly. For instance, in September 2021, Telegram reportedly blocked a chat bot in support of (Putin critic) Alexei Navalny during Russia’s most recent parliamentary elections. Pavel Durov was quoted at the time saying that the company was obliged to follow a “legitimate” law of the land. He added that as Apple and Google both follow the law, to violate it would give both platforms a reason to boot the messenger from its stores. 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%. "We're seeing really dramatic moves, and it's all really tied to Ukraine right now, and in a secondary way, in terms of interest rates," Octavio Marenzi, CEO of Opimas, told Yahoo Finance Live on Thursday. "This war in Ukraine is going to give the Fed the ammunition, the cover that it needs, to not raise interest rates too quickly. And I think Jay Powell is a very tepid sort of inflation fighter and he's not going to do as much as he needs to do to get that under control. And this seems like an excuse to kick the can further down the road still and not do too much too soon." 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. The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips.
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