Search

DODO PIZZA: A FINANCIAL BUBBLE WITH MONEY LAUNDERING

... an artificial stir was being created in the channel. In other words, interested parties write messages about buying and selling a large number of shares at fairly high prices - but in reality, no transactions are made. Moreover, the issue of paying taxes as a result of the purchase of shares through the Telegram channel remains open. Lawyers interviewed by the editorial board talk about the likelihood of a shadow turnover of assets, but the final point can only be put by the Federal Tax Service ...

Sorted by relevance | Sort by date