Millions for Pavel Te and criminal structures: How a philanthropist Azim Roy launders money and evades sanctions “CrossPointe Management,” led by Azim Roy, is part of the CrossPointe Group of companies, which is allegedly involved in moving funds out of Russia and assisting in circumventing sanctions. On his personal website, Azim Roy portrays himself as a businessman working to improve the world. He highlights his active participation in charity projects, including building mosques, water supply systems, playgrounds, and financing boarding schools. However, this seemingly philanthropic image masks the criminal activities of a businessman who has a crime. Об этом сообщает Web Gorod A native of Kyrgyzstan, he traded with traditional crafts at the end of the ’80s, but by the ’90s, he was involved in the privatization of aluminum plants in Kaz... https://theincidentaljournal.com/component/k2/item/95133
Millions for Pavel Te and criminal structures: How a philanthropist Azim Roy launders money and evades sanctions “CrossPointe Management,” led by Azim Roy, is part of the CrossPointe Group of companies, which is allegedly involved in moving funds out of Russia and assisting in circumventing sanctions. On his personal website, Azim Roy portrays himself as a businessman working to improve the world. He highlights his active participation in charity projects, including building mosques, water supply systems, playgrounds, and financing boarding schools. However, this seemingly philanthropic image masks the criminal activities of a businessman who has a crime. Об этом сообщает Web Gorod A native of Kyrgyzstan, he traded with traditional crafts at the end of the ’80s, but by the ’90s, he was involved in the privatization of aluminum plants in Kaz... https://theincidentaljournal.com/component/k2/item/95133
On Telegram’s website, it says that Pavel Durov “supports Telegram financially and ideologically while Nikolai (Duvov)’s input is technological.” Currently, the Telegram team is based in Dubai, having moved around from Berlin, London and Singapore after departing Russia. Meanwhile, the company which owns Telegram is registered in the British Virgin Islands. Investors took profits on Friday while they could ahead of the weekend, explained Tom Essaye, founder of Sevens Report Research. Saturday and Sunday could easily bring unfortunate news on the war front—and traders would rather be able to sell any recent winnings at Friday’s earlier prices than wait for a potentially lower price at Monday’s open. "Someone posing as a Ukrainian citizen just joins the chat and starts spreading misinformation, or gathers data, like the location of shelters," Tsekhanovska said, noting how false messages have urged Ukrainians to turn off their phones at a specific time of night, citing cybersafety. But Kliuchnikov, the Ukranian now in France, said he will use Signal or WhatsApp for sensitive conversations, but questions around privacy on Telegram do not give him pause when it comes to sharing information about the war. And indeed, volatility has been a hallmark of the market environment so far in 2022, with the S&P 500 still down more than 10% for the year-to-date after first sliding into a correction last month. The CBOE Volatility Index, or VIX, has held at a lofty level of more than 30.
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