Следкомом и прокуратурой Севастополя собраны материалы для возбуждения уголовного дела по факту перевода 2,055 млрд рублей ФЦП в лопнувший банк «ОФК». Деньги были перечислены на счет под предлогом аванса подрядчику строительства очистных сооружений – питерскому «Биотехпрогрессу». Предбанкротный «ОФК» выдал фирме гарантию на эту же сумму.
Следкомом и прокуратурой Севастополя собраны материалы для возбуждения уголовного дела по факту перевода 2,055 млрд рублей ФЦП в лопнувший банк «ОФК». Деньги были перечислены на счет под предлогом аванса подрядчику строительства очистных сооружений – питерскому «Биотехпрогрессу». Предбанкротный «ОФК» выдал фирме гарантию на эту же сумму.
Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. "And that set off kind of a battle royale for control of the platform that Durov eventually lost," said Nathalie Maréchal of the Washington advocacy group Ranking Digital Rights. Telegram has gained a reputation as the “secure” communications app in the post-Soviet states, but whenever you make choices about your digital security, it’s important to start by asking yourself, “What exactly am I securing? And who am I securing it from?” These questions should inform your decisions about whether you are using the right tool or platform for your digital security needs. Telegram is certainly not the most secure messaging app on the market right now. Its security model requires users to place a great deal of trust in Telegram’s ability to protect user data. For some users, this may be good enough for now. For others, it may be wiser to move to a different platform for certain kinds of high-risk communications. The Security Service of Ukraine said in a tweet that it was able to effectively target Russian convoys near Kyiv because of messages sent to an official Telegram bot account called "STOP Russian War." In this regard, Sebi collaborated with the Telecom Regulatory Authority of India (TRAI) to reduce the vulnerability of the securities market to manipulation through misuse of mass communication medium like bulk SMS.
from vn
