No, the fact is that the operation is dubious there is a register that says above 2. 0 dollars that go to offshore, small amounts, for example, in one day a person sends, as it were, that is, makes a large purchase, without confirmation, that is, there is a whole list of transactions that are subject to special control, listen, can i ask one question at the end, we have a lot of people who pretend to be korean, like those who were described by petrov, when it seems like you have nothing, and then it turns out that the castle is in monaco, and the rolls roy. Then the repressive component will be less, well, plus this is preventative, now you are doing prevention, because when respected colleagues voice what sanctions there are, how effectively the state works in this regard, how important it is today to uphold the law, this is also a certain job, so you, as an entrepreneur, are already in at the very end, tell me, this is the loss of reputation and reputational costs, this is how georgy
To the future and back, i see everything behind us space pirates are hunting, well, they were already there when i came here, we need to find mothers, what a meeting, maybe we can put the children to bed and now is the time to somehow fix everything and its time to act somehow, questions, suggestions, objections, denmark other, what do you want . Hello, the correspondents of the program will talk about the main legal events of the day , the Duty Department and i, maxim movchan. The verdict against the creator of the countrys saltiest financial pyramid was announced in the capital. As investigators have proven, a couple of swindlers, natalya shakhova, maxim leshko, offered their investors to buy shares in a fictitious Salt Production plant. They even came up with a sonorous name for it salt of russia. Lured. Investors, placing a special emphasis on deceiving pensioners who had collected decent savings, were convinced to invest money with such colorful presentations. The project solves p
We are holy, create such strength yourself, hail our bright name, hail the peoples union, our people. Having mothered this belarus, our beloved, we hesitated, and now we can suffer. Belarus, friendship of peoples, strength of peoples, ours is conquered, a solo path, only ours is here, clear thoughts, fear is possible, joy in dreams, words. Warsaws visa bounty was not appreciated in berlin, the invasions and the nazis were not appreciated by the servants of the people in the Canadian Parliament. It was not the medium that lunar holiday enveloped east asia, as bequeathed michelangelo, david was transformed before a meeting with guests of the academy of fine arts. You look around the planet, we are on the air of the tv channel belarus one and belarus 24. Daria tarasova is in the studio. Hello. New problems from an old essayist in the 21st century in the Canadian Parliament are bathed in applause by the nazis. Last week, the Protocol Service of the servant of the people officially signed.
Of the academy of fine arts, you look around the planet, we are on the air of the tv channel in belarus one and belarus 24, in the studio of daria tarasova, hello, a new problem from an old essayist in the 21st century in the Canadian Parliament is being bathed in applause by the nazis. Over the past week, the Protocol Service of the servant of the people officially signed off on its unsuitability, in ukraine there is no diplomacy, it was the engagement of Yaroslav Gunka in the interiors of the house of commons that did not resonate, it is understandable from galicia according to the average ukrainian , cyproheroism and independence. Well, now drown, his generous sponsors, the western press have seen the light and bombarded him with offensive headlines. As in the formula from love to hate for zelsky was one step from the status of a fighter for democracy to a nazi collaborator. Judging by trudeaus nervous remarks, canada will not hand over polish veterans and will not demolish esss mon
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