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Mar 10, 2023
03/23
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RUSSIA24
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russia, it was possible to liquidate six shadow financial platforms , yury chekhanchin, head of rosfinmonitoringmeeting with vladimir putin. returned 4.5 billion rubles. more than 100 criminal cases have been opened . maria kudryavtseva will tell the details of control over spending in state funds, the fight against shadow sites and the interaction of russian financial intelligence with international organizations. these are one of the key topics of the meeting between president vladimir putin and the head of rosfinmonitoring. yuri chekhannym three main areas of work are the protection of national interests on international security platforms in matters of distribution of the development of budgetary funds and countering terrorist threats. one of the blocks of issues concerns the mechanism for the return of assets. they confirm that through the asset they are not of a criminal nature. we have the possibility of playground. he says it's completely illegal. first, second. i think that in the future even the owner will be able to go and so on. that is about 70 countries with us interact and more th
russia, it was possible to liquidate six shadow financial platforms , yury chekhanchin, head of rosfinmonitoringmeeting with vladimir putin. returned 4.5 billion rubles. more than 100 criminal cases have been opened . maria kudryavtseva will tell the details of control over spending in state funds, the fight against shadow sites and the interaction of russian financial intelligence with international organizations. these are one of the key topics of the meeting between president vladimir putin...
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Mar 9, 2023
03/23
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RUSSIA24
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on the head of the non-permanent republic was prevented in pridnestrovie and what the head of rosfinmonitoringted to vladimir putin, we will learn immediately after the advertisement. to confidently buy an apartment or a house, the number one click real estate service is not enough to give a lady a flower bed and there should be gifts of up to 50% discount haier dishwasher for 24.99 under the video or eldorado two bits at a bargain price. will offer a solution open a deposit with a maximum yield of up to 9.5% in a bank branch right now. sberbanquet is a benefit in every order , products from your favorite stores with discounts up to 60% free shipping. the scheme for the illegal withdrawal of money through the pushkin card program was opened by rosfinmonitoring, similar to the fraud that was organized from the tourist cashback. they are also identified. this is only part of the work of the russian financial intelligence, its head gave the president an awl about how it is possible to stop shadow financial flows. financial sector, unfortunately it is present to liquidate six penal large sites fou
on the head of the non-permanent republic was prevented in pridnestrovie and what the head of rosfinmonitoringted to vladimir putin, we will learn immediately after the advertisement. to confidently buy an apartment or a house, the number one click real estate service is not enough to give a lady a flower bed and there should be gifts of up to 50% discount haier dishwasher for 24.99 under the video or eldorado two bits at a bargain price. will offer a solution open a deposit with a maximum...
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Mar 9, 2023
03/23
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RUSSIA24
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eye 19
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vladimir putin was informed about this by the head of rosfinmonitoring. yuri chekhanchen also spoke about how the direction of cash flows has changed over the year, and how the department interacts with foreign partners, maria kudryavtseva will tell more about the work of financial intelligence . yuri chekhanny three main areas of work are the protection of national interests on international security platforms in matters of distribution of the development of budgetary funds and countering terrorist threats one of the blocks of questions concerns the asset recovery mechanism. active interaction with financial intelligence agencies abroad, and they confirm to us that some of the assets they are not of a criminal nature. you have the opportunity to take us here to the platform and say that it is an absolutely illegal action. first second. i think that in the future, even the owners of those assets will be able to go to court then . about 70 countries themselves interact and more than the body of the defendants. we are engaged in the geography of financial f
vladimir putin was informed about this by the head of rosfinmonitoring. yuri chekhanchen also spoke about how the direction of cash flows has changed over the year, and how the department interacts with foreign partners, maria kudryavtseva will tell more about the work of financial intelligence . yuri chekhanny three main areas of work are the protection of national interests on international security platforms in matters of distribution of the development of budgetary funds and countering...
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in the list rosfinmonitoring included about one and a half thousand individuals and legal entities , well as groups related to nationalists in ukraine, he noted that he, with the participation of rosfinmonitoring, initiated and is investigating almost 300 cases related to terrorism. separate yuriy chikhanchen. she reported on work in the field of state order, despite the fact that the amount of funding and the number of performers have increased. we still managed to reduce the number of financial transactions in the address of the so-called technical firms over him. it's about three times cash out decreased by a factor of 20. that is the shadow turnover of the order. he dropped the performers out by three by four. yes, yes, yes, if spectacular even more even more. yes? this is just bank treasury monitoring. he gave in the end. this means that we have carried out more than 1,000 financial investigations in this area; more than 100 criminal cases have been initiated with our participation. rub. according to the pushkin card, students can visit, among other things, theaters and a museum
in the list rosfinmonitoring included about one and a half thousand individuals and legal entities , well as groups related to nationalists in ukraine, he noted that he, with the participation of rosfinmonitoring, initiated and is investigating almost 300 cases related to terrorism. separate yuriy chikhanchen. she reported on work in the field of state order, despite the fact that the amount of funding and the number of performers have increased. we still managed to reduce the number of...
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Mar 9, 2023
03/23
by
RUSSIA1
tv
eye 30
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to stop a major fraud with the pushkin card, which was reported to the president, the head of rosfinmonitoring northern streams blew up the oligarch from ukraine . who sees in pridnestrovie an attempt on the head of the republic was thwarted, the explosion should have thundered in in the center of tiraspol , the performer was detained, he has already testified . the trace leads to the sbu. domety, if sharpening gas, two things seethed all night, the draft law is usually called by agents from the georgian parliament. but macron pension reform. preferred ukraine, thousands of people in sofia are trying to prevent the demolition of the monument to soviet soldiers-liberators. gas explosion in a residential building in chita five apartments damaged two destroyed completely from the rubble with after 12 people. how do the affected feel photo and video shooting during lessons in schools will be prohibited by the bill prepared. why not everyone is satisfied a civilian died today as a result of the shelling of donetsk volnovakha by ukrainian troops rockets from the american haimar rocket system hit the
to stop a major fraud with the pushkin card, which was reported to the president, the head of rosfinmonitoring northern streams blew up the oligarch from ukraine . who sees in pridnestrovie an attempt on the head of the republic was thwarted, the explosion should have thundered in in the center of tiraspol , the performer was detained, he has already testified . the trace leads to the sbu. domety, if sharpening gas, two things seethed all night, the draft law is usually called by agents from...
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Mar 2, 2023
03/23
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RUSSIA24
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eye 16
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representatives of the security council of law enforcement agencies, as well as the foreign ministry and rosfinmonitoring, participated. the unprecedented anti -russian campaign launched by the united states and its allies puts any sovereign state before the choice of defending its own path of development and values or submitting to the dictates of the collective west at the head of the united states washington , its satellites do not just strive to maintain a unipolar world order. they are trying to create a global colonial empire where only the voice will be heard. of the west, although today many talk about so-called non-nealism , the methods remain the same political suppression military blackmail financial enslavement illegal economic sanctions, as well as aggressive propaganda the united states whose goal is to force them to break any ties with russia to be honest and profitable, they were not. now about the work of our assault squads on in one of the areas in the special operation zone , the advancement of russian airborne units is supported by armored groups on bmd-4s, these vehicles are equipp
representatives of the security council of law enforcement agencies, as well as the foreign ministry and rosfinmonitoring, participated. the unprecedented anti -russian campaign launched by the united states and its allies puts any sovereign state before the choice of defending its own path of development and values or submitting to the dictates of the collective west at the head of the united states washington , its satellites do not just strive to maintain a unipolar world order. they...
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9.0
Mar 21, 2023
03/23
by
RUSSIA24
tv
eye 9
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attention to such criminal schemes , and the result is impressive with the participation of rosfinmonitoringged to eliminate 11 pyramids in his speech. the president of the country focused on business development. he asked not to restrict the freedom of entrepreneurs. if there is no reason to do with milder measures by signing not to leave on bail or house arrest and especially control the validity of initiating such criminal cases, it is often already obvious from the outset that the case has no judicial prospects. then you don't need to run it. just before we stabilize the work of entire labor collectives of enterprises is absolutely unacceptable. i draw your attention to the need to ensure that the investigation does not disrupt the work of the enterprise and does not become the reason for the collapse of labor collectives, of course, the rule of law must be observed unconditionally. but you understand what i'm talking about, the president stressed, taking into account the scale of the tasks for the development of all industries , to ensure economic security as well as fighting corruption
attention to such criminal schemes , and the result is impressive with the participation of rosfinmonitoringged to eliminate 11 pyramids in his speech. the president of the country focused on business development. he asked not to restrict the freedom of entrepreneurs. if there is no reason to do with milder measures by signing not to leave on bail or house arrest and especially control the validity of initiating such criminal cases, it is often already obvious from the outset that the case has...
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Mar 2, 2023
03/23
by
RUSSIA24
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eye 13
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representatives of the security council apparatus of power structures, as well as the foreign ministry and rosfinmonitoringecedented anti-russian campaign launched by the united states and its allies puts any sovereign state before the choice to defend its own path of development and values.
representatives of the security council apparatus of power structures, as well as the foreign ministry and rosfinmonitoringecedented anti-russian campaign launched by the united states and its allies puts any sovereign state before the choice to defend its own path of development and values.
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Mar 9, 2023
03/23
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RUSSIA24
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you maria maria kudryavtseva spoke about the meeting between vladimir putin and the head of rosfinmonitoring yury chekhanchenny. the ministry of defense called the massive missile attack on ukraine an act of retaliation for the terrorist attack on the bryansk region , the military department spoke about the results of the strike, as a result of which the the transfer of resources and reserves for the armed forces, as well as the repair of equipment and the production of ammunition. in response to the terrorist actions organized by the kiev regime in the bryansk region on march 2 this year, the armed forces of the russian federation inflicted a massive retaliatory strike with foreign-based high-precision long-range airborne sea weapons, including the dagger hypersonic missile system , hitting key elements of the military infrastructure of ukraine of the defense-industrial enterprise complex, as well as providing their energy facilities. the goal of the strike was achieved, all designated objects were hit, as a result of the strike, the places of deployment of attack unmanned aerial vehicles w
you maria maria kudryavtseva spoke about the meeting between vladimir putin and the head of rosfinmonitoring yury chekhanchenny. the ministry of defense called the massive missile attack on ukraine an act of retaliation for the terrorist attack on the bryansk region , the military department spoke about the results of the strike, as a result of which the the transfer of resources and reserves for the armed forces, as well as the repair of equipment and the production of ammunition. in response...
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Mar 9, 2023
03/23
by
RUSSIA24
tv
eye 20
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six shadow financial platforms about this at a meeting with vladimir putin said the head of rosfinmonitoring yury chekhanchin. returned 4.5 billion rubles. more than 100 criminal cases have been initiated. my colleague maria kudryavtseva will tell you all the details . yuri chekhanchin, three main areas of work are the protection of national interests in international platforms. security in matters of distribution of the development of budgetary funds and countering terrorist threats one of the blocks of issues concerns the mechanism for the return of assets, interaction with financial intelligence agencies abroad, and they confirm to us that through assets they are not of a criminal nature. we have the possibility of playground. he says that absolutely not broken is the first second. i think that in the future, even the owner will be able to go and then sit down from here, that is, about 70 countries interact with us and more than 30. we found defendants abroad. and now we are engaged in the return, the geography of financial flows on the international platform is changing, for example, the
six shadow financial platforms about this at a meeting with vladimir putin said the head of rosfinmonitoring yury chekhanchin. returned 4.5 billion rubles. more than 100 criminal cases have been initiated. my colleague maria kudryavtseva will tell you all the details . yuri chekhanchin, three main areas of work are the protection of national interests in international platforms. security in matters of distribution of the development of budgetary funds and countering terrorist threats one of the...
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Mar 9, 2023
03/23
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RUSSIA1
tv
eye 35
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half thousand people of the company, including those related to the nationalists in ukraine, rosfinmonitoringuded in the list of terrorists about it today in the kremlin at a meeting with vladimir putin said the head of the department. he also reported that the federal service controls more than two and a half million contracts, which are financed from the budget, thanks to this, together with law enforcement agencies. managed to return 32 billion rubles. the budget is required appears. and they simply made imaginary lists of people who supposedly should receive these benefits. they weren't there, well, now it's all revealed money , practically dead souls are arrested. these people are arrested assets work is being carried out jointly with the fsb, a similar situation was about and you can’t do it with tourist cashews, shuriks appear everywhere. well, as soon as an opportunity arises, it immediately appears, so the direction. moscow recommends that russian citizens who are in georgia avoid places where riots are taking place the local opposition is now preparing for new protests. even despite
half thousand people of the company, including those related to the nationalists in ukraine, rosfinmonitoringuded in the list of terrorists about it today in the kremlin at a meeting with vladimir putin said the head of the department. he also reported that the federal service controls more than two and a half million contracts, which are financed from the budget, thanks to this, together with law enforcement agencies. managed to return 32 billion rubles. the budget is required appears. and...
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11
Mar 9, 2023
03/23
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RUSSIA24
tv
eye 11
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the head of rosfinmonitoring reported to vladimir putin about this. how much money was returned to the state? in slovakia, poland stated that according to the sending of the mig-29 european pound of peace to ukraine, it will increase by 2 billion euros, where such funds will come from and how it will affect the defense capability, the eu position is going to continue to get, despite the concessions of the authorities, the work of the georgian parliament is paralyzed for damage and tell the latest data on the situation in the country, suspected of trying to eliminate the president of transnistria, detained some evidence. and who is behind the assassination attempt on the head of the republic the next night in st. petersburg may be the coldest of the first winters. and when the frosts begin to recede, our weather column will tell. the russian ministry of defense announced that the attack in retribution on objects in ukraine on the russians succeeded in key elements of the military infrastructure. this is the answer of the russian military to the organiz
the head of rosfinmonitoring reported to vladimir putin about this. how much money was returned to the state? in slovakia, poland stated that according to the sending of the mig-29 european pound of peace to ukraine, it will increase by 2 billion euros, where such funds will come from and how it will affect the defense capability, the eu position is going to continue to get, despite the concessions of the authorities, the work of the georgian parliament is paralyzed for damage and tell the...
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Mar 9, 2023
03/23
by
RUSSIA24
tv
eye 15
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the scheme of illegal withdrawal of money through the pushkin card program was revealed by rosfinmonitoringfrauds were organized from tourist cashback. they are also identified. this is only part of the work of the russian financial intelligence, its head reported to the president on how it is possible to stop shadow financial flows. i would like to say a few words about the shadow financial sector. unfortunately, he present managed to eliminate six. he has large sites of 4 1/2 billion. already returned states have remained to date fraud criminals in the financial market. from here, the lessoners financial pyramid problems. yes, the main problem is that they are more than 90% on the internet. the first second is that , as a rule, beneficiaries are in shockers and, as the defendants, this very citizen of ukraine in latvia , great britain, bulgaria and others, is just here , but 11 financial feasts. closed to date and more than 60 criminal cases. now he understands relations, it must be said that where there is a budget, a crime necessarily appears. in particular , such a project was launched
the scheme of illegal withdrawal of money through the pushkin card program was revealed by rosfinmonitoringfrauds were organized from tourist cashback. they are also identified. this is only part of the work of the russian financial intelligence, its head reported to the president on how it is possible to stop shadow financial flows. i would like to say a few words about the shadow financial sector. unfortunately, he present managed to eliminate six. he has large sites of 4 1/2 billion. already...
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Mar 9, 2023
03/23
by
RUSSIA24
tv
eye 29
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liquidated in russia as a result of which, vladimir putin was informed about this by the head of rosfinmonitoring was returned to the state they said that according to the european peace fund to send the mig-29 to ukraine, it will increase by 2 billion euros, where will such funds come from and how will this affect the defense capability of the european union is going to continue to get, despite the concessions of the authorities, the work of the georgian parliament is paralyzed due to damage. we will tell you the latest data on the situation in the country. suspected of attempting to eliminate the president of transnistria, detained some evidence and who is behind the assassination attempt on the head of the republic in the winter continues the next night in st. petersburg may be the coldest first winter. and when the frosts begin to recede , our weather will tell.
liquidated in russia as a result of which, vladimir putin was informed about this by the head of rosfinmonitoring was returned to the state they said that according to the european peace fund to send the mig-29 to ukraine, it will increase by 2 billion euros, where will such funds come from and how will this affect the defense capability of the european union is going to continue to get, despite the concessions of the authorities, the work of the georgian parliament is paralyzed due to damage....
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Mar 20, 2023
03/23
by
1TV
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eye 17
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with the participation of rosfinmonitoring, 11 financial pyramids have been liquidated, and over the50 attacks on a school have been crossed at the preparation stage, including with the help of monitoring on the internet. this coordinates the special forces in the zone, whose responsibility is the fight against telephone scammers, leaks of personal data, discrediting our armed forces , russian users of the global network. constantly subjected to massive stuffing of a provocative nature in cooperation with roskomnadzor, the spread of about 160,000 false and other prohibited information for obvious reasons, they are primarily focused on young people, the most numerous and active audience for the prevention of youth crime. putin instructed the government and the presidential administration to develop a comprehensive program, and called on interior ministry officials to promptly stop any attempts. it is always important to shake up society, preserving our unity, but in modern conditions. this is a task and it is solved, you know, first of all, than by raising the level of your profession
with the participation of rosfinmonitoring, 11 financial pyramids have been liquidated, and over the50 attacks on a school have been crossed at the preparation stage, including with the help of monitoring on the internet. this coordinates the special forces in the zone, whose responsibility is the fight against telephone scammers, leaks of personal data, discrediting our armed forces , russian users of the global network. constantly subjected to massive stuffing of a provocative nature in...
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london tv company about 1,500 people and legal entities are included in the list of terrorists of rosfinmonitoringin. according to him, more than 280 criminal cases have been initiated. chekhanchin spoke about the fight against the shadow financial sector liquidated. six large shadow sites rub 4.5 billion returned to the state. the head of rusfinmonitoring told them about the pushkin card fraud, which allows young people to attend various cultural events free of charge at the expense of the federal budget, where there are budgets, crime is sure to appear. in particular, such a project was launched. the pushkin map is a map that made it possible young people to visit theaters, museums and everything else, well, according to her criminal group, she made figureheads and appropriated 100 million rubles. now it has been revealed. and they simply made imaginary lists of people who supposedly should receive these benefits. they weren't there, well, now it's all revealed money, practically dead souls are arrested. these people are arrested assets work is being carried out jointly with the fsb, a similar s
london tv company about 1,500 people and legal entities are included in the list of terrorists of rosfinmonitoringin. according to him, more than 280 criminal cases have been initiated. chekhanchin spoke about the fight against the shadow financial sector liquidated. six large shadow sites rub 4.5 billion returned to the state. the head of rusfinmonitoring told them about the pushkin card fraud, which allows young people to attend various cultural events free of charge at the expense of the...