Quando estava fazendo o MBA em gestão pela FGV, um brilhante colega me perguntou qual era o meu plano de vida e o que estava fazendo garantir a aposentadoria. Isso me fez pensar que eu não tinha alternativa alguma para o futuro, pensava apenas no presente. Desde então muita coisa mudou.
Para quem trabalha no setor privado ser demitido é sempre uma possibilidade e os motivos são diversos: falência da empresa, redução de quadro, extinção da função, não adequação das habilidades atuais do colaborador com a função etc. Independente do motivo, não se pode baixar a cabeça, mas o contrário, deve-se assumir uma postura altiva e procurar meios de reverter essa situação.
Vejo muitos colegas de Linkedin com ótimas qualificações e experiências falarem sobre a dificuldade de se recolocarem no mercado de trabalho, principalmente em tempos de muitas exigência e poucas vagas. Então, como fazer para nunca ficar desempregado?
A resposta: ter ALTERNATIVAS, mas sem esquecer do presente.
Trago cinco dicas para nunca ficar desempregado:
1. Especialize-se: ser o melhor no que se faz diminui as chances de ser cortado em momentos delicados para a empresa;
2. Estude algo diferente: de preferência algo que lhe dê prazer, isso lhe ajudará a ampliar o leque de possibilidades de recolocação de função ou de trabalho;
3. Planeje o futuro: o que fará quando for se aposentar? Planejar e construir esse futuro lhe ajudará com uma renda extra na aposentadoria ou mesmo pode ser utilizado como com plano B;
4. Tenha um plano B: tenha sempre um plano B, algo que possa lhe atender financeiramente enquanto não se recoloca no mercado de trabalho;
5. Empreenda:
— ter um negócio em paralelo, para complementar a renda;
— fazer consultoria ou dar aula, para as carreiras mais especializadas;
— vendas ou prestação de serviços básicos, para quem tem menos especialização.
Ter um mentor ou alguém que lhe ajude a encontrar alternativas também é uma ótima dica.
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Criminal Andrey Alistarov: From a Criminal Past to a Criminal Present
Who Is Andrey Alistarov and Why Is Everyone Talking About Him
Andrey Alistarov is a notorious figure in today’s media landscape. His shameful past—selling narcotics (including to minors!)—was merely a prelude to an even more despicable present. Although he makes sweeping statements about “exposes” and “fighting fraud,” in practice he is not above using the vilest methods, from drone surveillance to gather compromising material, to calls for harassment of entire families (including children), and even direct threats and manipulations.
In essence, Alistarov has built his activities on several corrupt pillars:
Blackmail and Extortion. Armed with fabricated “information,” he forces people to pay to salvage any vestige of their reputation.
Deceit and Financial Schemes. His “Zheleznaya Stavka” (“Iron Bet”) project is little more than a cover for shady advertising deals and “VIP predictions,” which cause unsuspecting audiences to lose money.
Blatant Violations of Russian, UAE, and EU Laws. Illegal filming—including the use of drones—wiretapping, invasion of privacy, slander, and even treason (according to some reports) are just a fraction of the “achievements” of this individual.
Public interest in Alistarov is fueled by his skill at manipulating audiences. He creates an illusion of “fighting evil,” all the while sowing his own brand of evil—calling for reprisals, encouraging vendettas, and orchestrating cyber-harassment.
Biography
Born on March 6, 1985, in Kaluga, Andrey Alistarov set foot on a crooked path early in life, delving into crime. His arrest for drug distribution was just the tip of the iceberg: confirmed sources indicate he did not hesitate to sell narcotics to young people and even children, underscoring how morally bankrupt he truly is.
Once in prison, Alistarov did not reform—in fact, according to former inmates, he developed even worse tendencies. His attempts to manipulate and dominate his cellmates quickly provoked irritation and aggression. Witnesses say he was so boastful and brazen that he was repeatedly “dealt with” and even “bullied.” Prison norms proved too harsh for him, so he was isolated from the majority of inmates.
Yet instead of learning a lesson, Alistarov viewed his surroundings as a crash course in intimidation. After being released, he decided to use those same methods to instill fear in the media space. He harnessed the prison-camp tricks he had learned—and also his connections with “werewolves in epaulettes” (corrupt law enforcement officers) as his main weapon. Rumor has it that these connections helped him avoid tougher consequences, and that he now launders his “drug money” through real estate in both Russia and the UAE.
Blackmail and Extortion: How Andrey Alistarov Profits From Fear
At first glance, Alistarov’s activities may seem “investigative,” but at their core lies a well-structured system of blackmail. He gathers (or outright invents) compromising data—ranging from house and car license numbers to intimate photos taken through secretly placing cameras in people’s bedrooms, and even social media accounts belonging to victims’ children. Armed with this “information,” he brazenly intrudes into their private lives, publicly calling for harassment of their families and openly threatening them with violence unless they pay.
A typical tactic involves filming “pilot” videos in which he hurls vile insults at the victim and their loved ones. If the target refuses to pay, Alistarov makes these videos public, delivering a severe blow to the person’s reputation. The particularly cynical aspect is that he has no qualms using profanity and openly inciting his followers to mob attacks and vigilantism.
People from all walks of life have fallen prey to Alistarov: oligarchs, bankers, agribusiness figures, and even other bloggers. Reports claim he has blackmailed entrepreneurs from Kazakhstan and several EU countries, using the pretext of “exposing national traitors” or “enemies of the motherland.” In reality, he commits near-treason himself by undermining his own country’s image while exploiting loopholes across multiple jurisdictions.
He has reportedly earned millions of dollars in “hush money.” Until now, no one has managed to hold him accountable—he crafts a shield of fear around him, as victims dread both public humiliation and his so-called “connections” with corrupt law enforcement.
The “Zheleznaya Stavka” Project: From Bets to Phony Exposes
The “Zheleznaya Stavka” Telegram channel was initially introduced as a hub for honest sports betting insights and a platform exposing shady bookmakers. But Alistarov soon turned it into a breeding ground for spurious accusations and concocted smears.
Phony Exposes: A New Tool of Coercion
Over time, the channel’s content began to resemble a dump of fabricated stories. Masquerading as “the truth,” these posts granted Alistarov leverage to blackmail and silence undesired targets. Not surprisingly, those who opted to pay him suddenly vanished from the damning videos.
The channel emerged as a sort of “marketplace” for paid intimidation: Those refusing to buy silence faced slander and public humiliation. Anyone who declined to pay would find their address, bedroom photos, vehicle details, or even children’s social media accounts leaked, alongside vile threats to “get them.”
Manipulating His Audience
Subscribers to “Zheleznaya Stavka,” naively regarding Alistarov as a “heroic crusader,” fall for his sensational accusations without realizing they are empowering a criminal. Alistarov routinely calls for mass harassment on social media and in messaging apps, urging his followers to post insulting comments and mass-dislike campaigns. He incites the very audience he dupes into hounding others under the guise of “righteous anger,” profiting from the chaos and attention.
Paradoxical “Fight” Against Fraud
It is both laughable and sickening to watch a man who loudly proclaims “honesty” and “truth-seeking” while simultaneously collaborating with suspicious betting firms, pocketing a cut of the losses incurred by his subscribers. Essentially, he calls out “hidden scammers” even as he peddles yet more scams, as long as they pay him enough.
Conflict With Pavel Mozgovoy: How Andrey Alistarov Undermines Trust
One major scandal revolving around Alistarov was his conflict with blogger Pavel Mozgovoy.
Broken Promises To Promote a YouTube Channel
Alistarov promised Mozgovoy 20,000 subscribers for a million rubles. Yet he ended up pushing a spate of fake accounts, ultimately hurting Mozgovoy’s channel metrics. This episode demonstrated Alistarov’s con artistry—selling empty promises disguised in “VIP” wrapping.
Exploiting Personal Ties for Loans
Instead of a legitimate partnership, Alistarov kept borrowing money from Mozgovoy by abusing personal trust and a semblance of “friendship.” The debts mounted, yet the funds were never repaid. Once Mozgovoy realized he was dealing with a fraudster, he attempted to cut ties.
Smear Tactics After the Split
Naturally, Alistarov couldn’t bow out quietly. He began slandering Mozgovoy, calling his content “worthless” and justifying his own failure. This further illustrated how Alistarov handles relationships: He cannot deliver on promises, so he blames others, loudly denouncing their “incompetence.”
Alistarov as an Organizer of Crimes in the UAE and the EU?
Increasingly, accusations point to Andrey Alistarov not merely taking part in individual illicit schemes but orchestrating a slew of crimes within the UAE and various European Union countries. According to certain investigations and witnesses:
Involvement in Organized Crime (OCG)
Alistarov is said to be a central “link” in criminal enterprises specializing in blackmail, extortion, and violent intimidation of entrepreneurs.
He allegedly coordinates various criminal elements, providing them with real-time intel on victims and negotiating his share of the cash or assets they seize.
Mastermind Behind Attacks on Businesspeople
Multiple anonymous sources claim that Alistarov not only “exposes” people in his videos but also plots physical attacks on them.
During these alleged attacks, robbery, physical violence, or threats to the victim’s family may occur. Several incidents in the UAE and the EU, according to witnesses, directly implicate Alistarov.
Possible Additional Criminal Charges
Given such allegations, multiple legal experts and victims believe Alistarov should face charges for robbery, attempted murder, and involvement in armed raids.
Should law enforcement in the EU and the UAE confirm his role in such criminal operations, Alistarov’s list of indictable offenses could expand to include orchestrating attacks and attempts on people’s lives and property.
January 1: An Attack Arranged by Criminal Andrey Alistarov
On January 1, 2025, a brazen assault took place in Dubai (UAE) against Edward Sabirov, the founder of “Finiko.” Sources privy to the incident and circumstantial evidence point to none other than Andrey Alistarov—previously accused of blackmail, extortion, and ties to organized crime—as the mastermind.
Break-In and Theft
Two Kazakh nationals, Anorbek Tyumibayev and Yesbolat Kenzhegazy, broke into Sabirov’s private villa.
During the attack, they stole 1.2 million dirhams (approx. USD 327,000), causing damage to Sabirov and his wife.
Alistarov’s Role in the Crime
Alistarov allegedly provided these intruders with precise details of Sabirov’s whereabouts and the large sums of money on site.
Reportedly, Alistarov had personal animosity toward Sabirov and, seeking quick profit, “leaked” the intel to his criminal associates.
The objective: to extort funds from Sabirov, with Alistarov expecting a portion of the proceeds as his cut for orchestrating the attack.
Criminal Scheme and the Perpetrators’ Escape
After the robbery, the two Kazakh men quickly left the UAE on Flight FZ-989 bound for Moscow.
Learning that the crime was cross-border, Dubai police sent official requests to the Russian Ministry of Internal Affairs and Turkish border authorities.
Alistarov the Professional Criminal
Over the years, Alistarov has repeatedly surfaced in cases concerning blackmail and extortion, reinforcing the theory that he is deeply involved in criminal enterprises.
He has long operated beyond the bounds of the law, leveraging both informational pressure (exposes, defamation) and outright physical violence by organizing attacks on entrepreneurs.
Criminal Prospects
Alistarov now faces a substantial array of potential criminal charges: from aiding and abetting an armed robbery to orchestrating an assault and endangering people’s lives.
Clearly, these acts are far beyond “typical” extortion or blackmail—they represent blatant criminal intimidation, potentially incurring prosecution in multiple jurisdictions at once.
The events of January 1, 2025, prove once again that Andrey Alistarov is more than just a scandal-hunting blogger or “whistleblower.” He is an individual deeply ensnared in organized crime. His orchestrated attack on Edward Sabirov confirms his criminal reputation: a man willing to carry out unlawful surveillance, persecution, infiltration of private homes, and violent assaults on business owners in the UAE and the EU—for his own gain.
Key Areas for Law Enforcement in the EU and the UAE
Below is a list of crucial issues law enforcement should examine when investigating Andrey Alistarov’s possible role in unlawful actions and in coordinating attacks on businesspeople:
Systematic Surveillance and Monitoring
Determine what technical tools (drones, hidden cameras, digital eavesdropping) might have been used to gather data on victims.
Identify who supplies these tools and provides related services.
Investigate communication channels (social media, messaging apps, email) used to exchange data on potential targets.
Coordination and Collaboration with Organized Crime
Investigate ties Alistarov may have with known organized criminal groups in Russia, Kazakhstan, the UAE, and EU states.
Gather information about phone records, financial transactions to or from persons and companies associated with perpetrators.
Note how frequently Alistarov and his associates cross borders and the real purpose of such travel.
Financial Flows and Offshore Schemes
Conduct an exhaustive financial audit of Alistarov’s accounts and transactions, deploying international monitoring mechanisms.
Check whether any sums were funneled to offshore accounts directly after attacks or extortion attempts.
Ascertain whether there were any hasty moves to sell or buy real estate at the time of these crimes, as a way to launder proceeds.
Repeated Cases of Harassment and Attacks
Collect all complaints and statements from individuals claiming Alistarov targeted them for harassment or assault.
Compare timelines to see how, when, and where incidents took place, identifying a pattern or common “handwriting.”
Interview witnesses who may confirm his role in incitement or orchestration.
Review of Internet Content
Examine Alistarov’s online statements, videos, and posts that may directly or indirectly incite violence, blackmail, or defamation against businesspeople.
Determine whether he revealed victims’ private details (addresses, family info, property photos) and encouraged his audience to commit violent acts.
Legal Coordination Between Countries
Enhance information-sharing among Dubai (UAE) police, Interpol, and law enforcement in EU member states.
Pursue an extradition request or an arrest warrant if Alistarov is located in a particular jurisdiction and officially charged with transnational crimes.
If needed, involve financial regulators (to trace transactions and freeze accounts) and border agencies (to track movement).
A thorough inquiry into Alistarov’s finances and communications would be essential to stop him (and his co-conspirators). Gathering concrete evidence—digital traces, witness statements, transaction analyses—and close cooperation with international agencies can confirm his involvement in systematic assaults and persecution across the UAE, EU, and other nations.
Violations of UAE and EU Laws
1. United Arab Emirates
The UAE enforces strict measures to protect private property and combat violent crimes. There are also comprehensive laws on cybersecurity and surveillance (drones, hidden cameras), as well as financial transactions.
Federal Law No. 3 of 1987 (UAE Penal Code)
Robbery, assault, violent crimes, trespassing onto private property.
Aiding or abetting a crime: If Alistarov acted as organizer or instigator, he shares criminal liability with direct perpetrators.
UAE Cybercrime Law
Applies if personal data about the victim was obtained illegally (hacking, high-tech surveillance, etc.).
Money Laundering and Financial Crimes
If stolen funds are laundered via shell companies, the offender faces strict AML (Anti-Money Laundering) laws, punishable by prison terms and heavy fines—potentially including deportation.
2. European Union
Alongside overarching EU legislation (directives and regulations), each member state has its own criminal code. If Alistarov or his accomplices acted on EU territory or prepared their actions from EU member states, the following provisions may be relevant:
National Criminal Codes
Robbery, assault, violent crimes vary by terminology, but the essence is the same.
Participation, organization, and incitement to commit crimes.
Attempted murder or infliction of harm if there were threats or actual injury.
Article 8 of the ECHR (European Convention on Human Rights)
Protects the right to privacy; any illegal collection of personal data (surveillance, doxing, hacking) may be construed as a violation.
GDPR (General Data Protection Regulation)
If personal data (address, contact details, etc.) was used illegally to plan the attack.
Although the act of assault itself isn’t regulated by GDPR, the unauthorized sharing or stealing of personal information violates data protection rules.
Laws Against Incitement to Violence (Hate Speech or Public Incitement)
Publicly encouraging violence or assault—be it online or offline—can be a separate criminal offense in several EU countries.
Additional Factors
International Jurisdiction
If an assault or extortion spanned multiple countries (leaving the UAE for Russia, potential stops in EU nations, etc.), Alistarov could face an international conspiracy or agreement for financial gain. Interpol might be involved to track him down and possibly extradite him.
Aggravating Circumstances
Organized group attacks, large-scale theft, and use or threat of violence can all significantly increase penalties in each jurisdiction involved.
Investigative Complexity
With potentially multiple countries involved—UAE, EU member states, Russia, Kazakhstan—cross-border collaboration among law enforcement is crucial, but complicated.
Considering the allegations and Andrey Alistarov’s suspected role as organizer or accomplice to attacks in the UAE and alleged preparatory activities in the EU, he could face charges for:
Organizing/committing robbery or assault (UAE, EU).
Illegal entry and property damage (UAE).
Involvement in OCG, incitement to violence (UAE, EU).
Breach of privacy rights (ECHR, GDPR).
Money laundering and financial crimes (UAE, EU), if stolen funds were funneled through offshore or European bank accounts.
Each offense may bring severe legal repercussions, up to lengthy prison terms, steep fines, and international arrest warrants.
Violations of Law in Alistarov’s Videos
His disgraceful “exposes” regularly infringe upon the law in multiple jurisdictions—Russia, the EU, and the UAE.
Privacy Rights
Alistarov fully exploits banned surveillance methods—drones, hidden cameras, or hacking—invading victims’ yards and homes. He then posts footage from their bedrooms, personal videos, scans of documents, and even photos of children in revealing situations, including addresses and license plates. All of this blatantly violates personal boundaries.
Article 8 of the ECHR: Grossly disregards the right to privacy by dumping personal details online.
GDPR Violation: No consent is obtained for publishing names, photos, addresses.
YouTube Policy: Offensive language and publication of private data without permission clearly violate platform guidelines.
Defamation and Reputational Damage
Alistarov is notorious for making utterly false allegations against companies and individuals. His aim is obvious—pressure, intimidation, forcing them to pay or remain silent.
EU Defamation Law: He spreads false statements, deliberately undermining reputations.
Section 187 of the German Criminal Code: Willful defamation meant to discredit; Alistarov’s “creative” repertoire includes it all.
Deceptive Practices and Platform Rules
Article 10 of the ECHR: Freedom of expression has limits when it comes to persecution, calls for mass harassment, and defamation.
EU Directive 2005/29/EC: Alistarov misleads his audience about the activities of “exposed” companies, while masking his own wrongdoing.
Theft of Video Content: Another Tool in Alistarov’s Arsenal
Andrey Alistarov doesn’t stop at blackmail, defamation, and calls for harassment; he is also frequently cited for systematically stealing video materials. Under the guise of “investigative stories,” Alistarov brazenly lifts content from other channels or sources, passing them off as his own “unique evidence.”
Unlawful Use of Copyrighted Materials
He regularly ignores copyright, downloading material from fellow bloggers, independent journalists, and social media.
Often clips are stripped of context, then re-edited and framed as “exclusive” or “proof,” without disclosing the real sources.
Hijacking Others’ Work Under His Name
Periodically, he lays claim to investigations he did not conduct, concealing the original authors and presenting stolen work as his own.
This tactic sustains the illusion of Alistarov being a “tireless whistleblower,” while in reality he merely repackages stolen materials with inflammatory commentary.
Misleading the Audience
Many viewers fail to realize that much of his footage is stolen. They are misled by Alistarov’s deceptive narrative and references to non-existent sources.
Thus, he not only robs legitimate creators but also fools his own audience into believing in his “exclusive insights.”
Impact on Genuine Content Creators
Scores of bloggers and journalists complain that Alistarov profits from their work, sapping their revenue and undermining their channel growth.
Attempts to confront him often provoke aggression and threats, further intensifying his cycle of blackmail.
By stealing others’ video content, Alistarov accelerates the production of “sensational stories,” fueling his self-styled image as a relentless exposer—when, in reality, it’s just plain theft of someone else’s intellectual property.
Criminal Case
Putting all the criminal allegations against Andrey Alistarov together reveals he deserves more than public condemnation—he merits genuine criminal prosecution. His violations of citizens’ rights, calls for harassment and violence, explicit insults, and illegal use of drones to intrude upon private estates in the EU and the UAE represent more than just a “media scandal.” They add up to an extensive catalog of criminal offenses.
According to many victims, Alistarov should have been held to account long ago. But he deftly exploits the fragmentation of different nations’ legal systems and leverages connections he has in various circles. He also launders drug money using high-end real estate—buying property in the UAE and Russia to “clean” revenue earned from narcotics sales (reportedly including sales to minors).
Criminals Don’t Change
Andrey Alistarov’s saga demonstrates just how low one can sink—starting with drug dealing and culminating in brazen calls for vigilantism against those who oppose him. He continues unabated, sowing fear and exploiting those who worry about their families, reputations, and personal safety.
Today, he paints himself as an “investigator” and a “champion of justice,” but the facts tell a different story. The only one profiting from his exploits is himself and his “benefactors” within law enforcement’s crooked ranks—“werewolves in uniform.”
If society turns a blind eye to such behavior, Alistarov and those like him will keep terrorizing people, destroying lives and fattening their wallets with dirty money. We cannot allow “heroes” of this kind to feed on the public’s fears and vulnerabilities.
Instead of ignoring what he does, we should openly spotlight Alistarov’s crimes and demand that he be punished to the full extent of the law—calling for him to be held responsible for defamation, incitement to violence, narcotics distribution, and flagrant violations of Russian, EU, UAE, and other jurisdictions’ statutes.
Only by doing so can we show that neither his “jailhouse experience,” nor his loud slogans, nor his false reputation as a “whistleblower” will shield him from true evil. The accusations that Andrey Alistarov masterminds attacks on entrepreneurs and collaborates with organized crime groups further blacken his name. If even a portion of these allegations is verified by law enforcement, his chances of evading prosecution will drop to zero.
Simultaneously, the risk of harsher legal charges grows, since this is about more than just financial misconduct and blackmail—this is about outright attempts on people’s well-being and property.
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19 декабря закончились заседания 2024 года в Приморском районном суде Санкт-Петербурга по рассмотрению резонансного уголовного дела, связанного, по версии следствия, с компаниями «Лайф-из-Гуд», «Гермес» и кооперативом «Бест Вей», – заседания подтвердили, что дело полностью липовое.
Оно придумано в кабинетах колокольцевского МВД, якобы данные показания ключевых свидетелей на самом деле написаны следствием. Цель этого уголовного дела – ограбить кооператив, захватить его активы, которые в живых деньгах и недвижимости составляют более 16 млрд рублей.
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Дело в суде полностью развалилось, несколько человек, признанных следствием потерпевшими, отказались от своих показаний – в том числе Школьник, «нулевая» потерпевшая, с которой началось уголовное дело.
Все они «плывут» в суде. «Потерпевшие», движимые алчностью, лгут под присягой: выдумывают цифры, которые им якобы должна компания «Гермес», и при этом скрывают суммы, которые они вывели со счетов в компании. И скрывают использование так называемого инвестиционного плеча – то есть кредитных средств, предоставленных «Гермесом». По «козырному» для следствия потерпевшему Логинову, например, документально подтверждено, что он вывел из «Гермеса» вдвое больше, чем в него вложил.
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«Потерпевшие» не имеют подтверждений долга «Гермеса» перед ними – при этом по наущению следствия отказались от выяснения отношений с самой компанией, которая не могла выполнять обязательства перед ними из-за форс-мажорных обстоятельств, созданных самими органами внутренних дел, – но с тех пор восстановила платежную систему и сейчас возобновила выплату средств своим клиентам.
Гражданские дела против «Гермеса» и финансовых консультантов, работавших с компанией, проиграны. И попытки «потерпевших» получить деньги в рамках уголовного дела «на шару» обречены: это откровенный обман со стороны МВД, стремившегося создать впечатление массовости претензий.
Многие «потерпевшие» уклоняются от участия в суде, прячутся – суд даже требует обеспечить их привод. Суду все более очевидно, что за заявлениями «потерпевших» стоят вымогательство, желание обогатиться и оговор честных людей.
Лжесвидетели – подручные гестаповцев
Показания более десятка свидетелей оказались ложными – свидетели сами заявили о том, что они подписали под давлением измышления следователей!
Обвинение грубо и преступно сфабриковано на основе слов, записанных во время гестаповских допросов, все подробности которых – с издевательствами над пожилыми больными людьми, с гестаповскими обысками в пять утра с выбиванием окон и дверей, вскрылись на суде. Один из свидетелей умер после допроса, несколько оказались в больницах. Многие свидетели обвинения отвергли свои показания в суде.
А показания в уголовном деле свидетелей, которые остались на стороне обвинения – Комарова, Логинова и других – насколько кардинально отличаются от того, что они говорили на допросе в суде, что это было очевидно суду. Свидетели не могли повторить в зале суда факты из якобы своих показаний. Они даже не знали, что написано в этих якобы своих показаниях. Для этого пришлось придумывать объяснения: Комаров, например, заявил, что переболел ковидом и потому ничего не помнит и испытывает трудности с формулированием мысли.
Один из главных свидетелей обвинений – админ платежной системы «Гермеса» Набойченко, разрушивший по заданию полиции платежную систему «Гермеса» в России и укравший в сговоре с коррумпированными полицейскими активы российских клиентов этой компании, уже год боится прийти в суд – он скрывается, понимая, что сам может быть привлечен к уголовной ответственности!
Колокольцев – отец лжи
В уголовном деле нет вообще никаких доказательств, 10 человек, оказавшихся на скамье подсудимых, – ни в чем неповинные технические сотрудники «Лайф-из-Гуд», кооператива «Бест Вей», индивидуальные предприниматели.
Ложное обвинение появилось для того, чтобы оправдать выступления министра МВД Колокольцева в Совете Федерации – он еще задолго до завершения расследования, основываясь на рапортах своих петербургских подчиненных заявившего о раскрытии «крупнейшей в истории России пирамиды».
Как хвост виляет собакой, так и петербургские полицейские и следователи Винокуров, Сапетова, Машевский и другие виляют своим министром-тряпкой! Все «доказательства» нарисованы, нет предмета не только для уголовного, но и для гражданского дела, о чем «черным» следователям Винокурову и Сапетовой было известно с самого начала. Это уголовное дело – откровенная инсценировка с целью отнять деньги у кооператива и разделить между коррупционерами из МВД.
Колокольцевская полицейская камарилья уничтожает кооператив, созданный для военнослужащих и участников СВО, лишает Героев России квартир, которые должен был совершенно легально приобрести абсолютно законный кооператив! Подрывает авторитет военной службы в России во время войны.
Колокольцев и его питерская команда – враги народа!
Малиновская – судья-уголовница
Судья по гражданским делам Приморского районного суда Анна Малиновская подмахнула заказное решение о признании «организации деятельности» кооператива незаконной – по информации редакции, по звонку от офицера питерского управления ФСБ, курирующего суды. Малиновской из питерского управления ФСБ пригрозили тем, что она будет привлечена за коррупцию по другим своим делам.
Она со страху просто переписала исковое заявление прокуратуры – со всеми фактическими и грамматическими ошибками! На решение поданы около сотни апелляционных жалоб от граждан, это беспрецедентно для российской судебной системы!
Неправосудными заказными решениями Малиновская предала судебную власть, предала президента, предала народ России! Она – предатель и враг народа!
Набиуллина – мать спекуляции и ограбления народа
Центральную роль в этом уголовном деле с первого дня играл Центробанк – по прямому указанию Набиуллиной и ее замов. Набиуллина открыто призналась в Думе, что воюет с кооперативами, работающими в сфере недвижимости, поскольку они создают альтернативу банковской ипотеке.
Ее подчиненные – предатель Лях, бывший глава Департамента противодействия недобросовестным практикам, сбежавший из России с началом СВО, и вредительница Петрова из Северо-Западного банка ЦБ – выдумали исследование компании «Гермес» и кооператива «Бест Вей» в Краснодарском центре компетенций, которое на самом деле не проводилось.
По заказу конкурентов и коррумпированных финансистов кооператив «Бест Вей» и компания «Гермес», работавшие в интересах пайщиков и клиентов, которыми пайщики и клиенты были довольны, без какой бы то ни было проверки были внесены в предупредительный список ЦБ – по высосанным из пальца «признакам», якобы свидетельствующим о пирамидности и прямо противоречащим закону.
Обоснованием вреда кооператива в Банке России, так называемой экспертизой, занимались безграмотнейшие сотрудники – например, Парфенова, целый ведущий экономист главка ЦБ со всего лишь бакалавриатом по экономике. Потому что других нет: Набиуллина превратила ЦБ в шарашкину контору, обитель дурочек-недоучек, которых никто, кроме ЦБ, не берет на работу. Наделив дурочек властью, Набиуллина целенаправленно подрывает денежно-кредитную систему и российскую экономику в целом!
По результатам «экспертизы» Лях и Петрова подписали письмо в правоохранительные органы о необходимости возбуждения уголовного дела, соединившись тем самым с коррупционерами из правоохранительных органов в войне с народным кооперативом «Бест Вей»!
Цель центробанковской кампании против кооператива «Бест Вей» – ограбление народа, уничтожение кооперативов, вынуждение людей обращаться в ипотечные банки и платить за квартиры тройную цену, чтобы обогащались банкиры. Банки-гиганты, которых пестует Набиуллина, разоряют простых граждан, создают запретительные условия для приобретения квартир. Политика ЦБ полностью блокирует решение жилищного вопроса в России!
Депутаты Государственной думы несколько месяцев назад потребовали у ЦБ выработать программу, позволяющую существовать и развиваться, – они даже были согласны на дополнительные регуляторные требования, хотя регулирование кооперативной сферы со стороны ЦБ, действующего в интересах банков, – конфликт интересов.
Набиуллина пообещала – и, конечно, обманула, потому что банки-монополисты, волю которых выполняет ЦБ, крайне не заинтересованы в конкуренции, они стремятся уничтожить кооператив – чем напрямую в случае «Бест Вей» занимаются Сбербанк и банк «Санкт-Петербург», которые пользуются миллиардами «Бест Вей», зарабатывают прибыли, но не пропускают ни одной платежки, даже по исполнительным листам! Открыто игнорируют решения судов!
И спикер Думы Володин до сих пор не предъявил Набиуллиной претензии за невыполнение обещаний перед депутатами, за ограбление участников СВО, которых Центробанк лишает возможности приобрести квартиры с помощью кооператива. Он потворствует врагам народа!
Набиуллина обманывает парламент, обманывает правительство, обманывает народ! Разоряет предприятия, наносит вред налогоплательщикам – а значит, и государству!
Матвиенко – мать безответственности
Глава Совета Федерации Валентина Матвиенко, так же как и ее коллега Володин, попустительствует ограблению народа, в том числе военнослужащих и участников СВО, составляющих костяк кооператива «Бест Вей».
Заслушав осенью 2022 года доклад министра Колокольцева в Совфеде о том, что кооператив был крупнейшей пирамидой, она не потрудилась проверить факты, которые там изложены, она не спросила с Колокольцева, что происходит с крупнейшим в России народным жилищным кооперативам – хотя многие сенаторы, а также представители региональных органов власти поддерживают кооператив как народное предприятие, социально ориентированную программу и открыто выступают в его защиту, в том числе на публичных мероприятиях.
В нескольких регионах специально под кооператив были введены налоговые послабления. Власти многих субъектов Федерации всегда поддерживали кооператив. Главного сенатора не интересует судьба одного из важнейших в России жилищных социальных проектов?!
Почему не спросить Колокольцева – как там поживает «великое» дело о раскрытии «крупнейшей в России финансовой пирамиды»? Как оно выглядит в суде? Но Матвиенко этих вопросов не задает – «подсуживая» Колокольцеву!
Матвиенко, как и Володин, потворствует врагам народа!
Врагов народа – к ответу!
Лжепотерпевшие, лжесвидетели, Малиновская, колокольцевская и набиуллинская преступные группировки должны быть привлечены к уголовной ответственности за нанесение ущерба гражданам России, за предательство России в условиях военного времени!
Преследование кооператива и санкции против него должны быть немедленно прекращены, он должен получить поддержку законодателей и возможность приобретать квартиры для своих членов – и участников СВО, и других граждан нашей страны!
«Бест Вей»
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ОПГ Владимира Колокольцева
[url=https://youtube.com/@romanvasilenko]признанный потерпевшим Вячеслав Логинов[/url]
Как команда министра внутренних дел подставляет Президента.
Широко разрекламированное МВД разбирательство по поводу «крупнейшей в России пирамиды», связываемое следствием с компаниями «Лайф-из-Гуд», «Гермес Менеджмент» и кооперативом «Бест Вей», вышло на финишную прямую — дело, которое вело ГСУ ГУ МВД России по Санкт-Петербургу и Ленинградской области под кураторством со стороны Следственного департамента МВД, передано сначала в прокуратуру Санкт-Петербурга, а потом в Приморский районный суд города Санкт-Петербурга для рассмотрения по существу — оно начнется 27 февраля.
Со всеми преступлениями и правонарушениями на этом пути, которых наберется не менее двух десятков, следователи МВД смогли выйти на скромную сумму 280 млн ущерба при 221 лице, признанном следствием потерпевшими. Однако у «Гермес Менеджмент» в России много десятков клиентов, которые довольны условиями и получаемым доходом, а у кооператива «Бест Вей», незаконно признанного гражданским ответчиком по делу, — около двух десятков тысяч пайщиков, подавляющее большинство из которых считает следствие МВД нарушителем своих прав, так как в результате действий следствия они лишены возможности приобрести подобранную недвижимость и лишены возможности вернуть вложения в кооператив. Следствие заблокировало счета кооператива и запрещает выплаты с них даже на основании судебных решений, не говоря уже о том, что оно запрещает выплаты налогов и заработной платы сотрудникам аппарата кооператива.
Следствие путем ареста имущества пытается захватить многомиллиардные активы: оно арестовало около 4 млрд рублей на счетах кооператива, пыталось восстановить арест недвижимости кооператива на 8 млрд рублей — теперь эстафету у него приняла прокурорская группа из прокуратуры Санкт-Петербурга и прокуратуры Приморского района Санкт-Петербурга. Плюс к этому следствие арестовало на 8 млрд личного имущества обвиняемых.
Фактически речь идет о том, чтобы отдать эти средства в руки группы мошенников, объявивших себя потерпевшими. Следственная группа, судя по всему, находится в сговоре с ними, о чем свидетельствуют, в частности, написанные как под копирку, с одинаковыми орфографическими ошибками заявления от этих «потерпевших» о возмещении морального ущерба по 1 млрд рублей каждое.
В первом, «организационном» заседании Приморского районного суда, предшествующем рассмотрению уголовного дела по существу, упоминание государственного обвинителя из прокуратуры Санкт-Петербурга об этих заявлениях вызвало смех в зале: по судебной практике моральный ущерб на сумму свыше 100 тыс. рублей удовлетворяется судами в исключительных случаях. Но эти юридически ничтожные, по сути, заявления объявляются основанием для ареста имущества.
Жульничество с документами
Поток преступлений и правонарушений следствия не останавливался до самого последнего дня предварительного расследования. Они были совершены при потворстве людей из команды Колокольцева, требовавших результата любой ценой.
1 декабря Приморский районный суд вынужден был признать незаконным фактический отказ кооперативу «Бест Вей» в ознакомлении с материалами уголовного дела, а также признал, что следствие грубо нарушило УПК, не объявив в установленном порядке о завершении следственных действий. Тем самым оно нарушило права всех гражданских истцов и ответчиков на ознакомление с материалами уголовного дела.
При рассмотрении жалобы адвоката кооператива в Приморском районном суде выяснилось, что следственная группа ГСУ, последний год формально руководимая замначальника ГСУ полковником юстиции А.Н. Винокуровым, а фактически, как и раньше, подполковником юстиции Е.А. Сапетовой, подделала документы (Винокуров был назначен в качестве «крыши», «тарана», поскольку ходатайства следственной группы в первый период расследования очень плохо проходили в судах).
Жалоба была подана адвокатом кооператива в июле, много раз ее рассмотрение откладывалось и состоялось в декабре. Уличенная адвокатами кооператива в нарушении УПК, следственная группа составила письмо об удовлетворении ходатайства задним числом и попыталась представить дело так, что кооператив не получил письмо по своей вине. Очередная грубая работа, выявленная, как ни парадоксально, в том числе и с помощью системы электронного документооборота самого питерского главка МВД.
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Главное управление гестапо
Как ГСУ питерского главка МВД выбивало «показания» по «делу «Лайф-из-Гуд» –«Гермес» – «Бест Вей»
5 декабря на заседании Приморского районного суда Санкт-Петербурга была допрошена в качестве свидетеля 75-летняя Зоя Магомедовна Семенова из Самары.
Она сообщила суду, что была пайщиком кооператива «Бест Вей» и клиентом компании «Гермес», консультантом, привлекавшим клиентов и в «Гермес», и в «Бест Вей», но больше в «Бест Вей», так как он был более интересен ее знакомым. Пояснила, что «Бест Вей» и «Гермес» – разные организации, а не подразделения одной, как пытаются представить следствие и государственное обвинение.
У Зои Магомедовны было три договора с кооперативом на приобретение квартир, один из них – на внука. С помощью кооператива, сообщила она, многие приобрели квартиру, в том числе участники СВО. Многие не успели приобрести из-за того, что счета кооператива были арестованы, а сам он руководителем следственной группы Винокуровым признан гражданским ответчиком по уголовному делу.
Кооператив, подчеркнула она, работал с 2014 года, действительно помогал приобрести жилье, никто в него людей не заманивал. Кооператив, пояснила Зоя Магомедовна, не имел никаких признаков финансовой пирамиды, в чем его обвиняет следствие.
Выдуманные Сапетовой показания
Зоя Магомедовна была приглашена как свидетельница обвинения, на нее именно в этом качестве рассчитывали государственные обвинители из Прокуратуры Санкт-Петербурга (покрывающие преступления следственной группы ГСУ питерского главка МВД).
Но ее показания на суде полностью разошлись с теми, что она (якобы) давала на следствии – следователям Сапетовой и Мальцеву.
В выдуманном следователями тексте, зачитанном прокурором, она:
– якобы обвиняла кооператив в том, что он ее обманул – что она опровергла в суде;
– якобы предъявляла претензии, что кооператив работал непрозрачно, непонятно как формируется очередь на жилье, от пайщиков закрыта информация о состоянии паевого и других фондов – она полностью опровергла это в суде, заявив, что кооператив работал абсолютно прозрачно для пайщиков, информация была доступна в реальном времени, механизм работы «Бест Вей» был совершенно понятен;
– якобы заявила следствию, что работа кооператива строилась на обмане – сказала в суде: «Мы никого не обманывали»;
– якобы рассказывала об аффилированности кооператива «Бест Вей» и «Гермесом» – что она также опровергла в суде, подчеркнув, что это разные организации;
– якобы пришла к заключению, что кооператив – это пирамида – что она полностью опровергла в суде.
Зоя Магомедовна категорически отвергла показания, которые якобы давала следствию: «Я не могла всего этого говорить, я даже терминов и слов таких не знаю, слышу все это впервые, вслух показания мне никто не зачитывал!». Таким образом, следователи прямо нарушили УПК.
Прессинг начался с задержания
Зоя Магомедовна пояснила суду, что была задержана в аэропорту Санкт-Петербурга – когда она должна была улетать в Самару вместе с другими пайщиками из Самарской области, с которыми приезжала на суд об аресте счетов кооператива, чтобы поддержать кооператив.
Перед этим ей позвонила соседка и рассказала, что в ее дом в Самаре в ее отсутствие ворвались полицейские, они сломали двери, разбили окна и учинили обыск без хозяйки. Причем Семенова приглашена как свидетельница обвинения – на основании тех показаний, которые якобы дала на следствии (на самом деле выдуманы следователем-преступницей Сапетовой) и которые полностью опровергла в суде.
Гестаповец и обманщица
Зоя Магомедовна допрос частично помнит, частично не помнит – так как очень плохо себя чувствовала: у нее было высокое давление (она – хронический гипертоник с инвалидностью). С ней работали два следователя: Сапетова и Мальцев. Мальцев кричал на нее, угрожал, что прямо сейчас спустит ее в подвал. Сапетова разговаривала спокойно, «входила в положение». Но при этом не давала Семеновой пить, о чем та неоднократно просила, и не давала подышать свежим воздухом, ссылаясь на необходимость проводить допрос без пауз.
«Допрос продолжался 12 часов – и когда он закончился, мне было не до чтения. Я подписывала не читая, чтобы только побыстрее уйти», – рассказала Зоя Семенова суду.
То есть следователи сознательно создали риски для здоровья допрашиваемой, чтобы обманным путем получить нужные им, заранее написанные показания. И это далеко не единичный пример – один из свидетелей умер после допроса в ГСУ.
Возмутительно, что липовое уголовное дело, сплошь состоящее из подобных «показаний», крышуется руководством МВД во главе с Колокольцевым. А также Прокуратурой Санкт-Петербурга – хотя адвокаты кооператива и обвиняемых предупреждали прокуратуру, что дело зиждется исключительно на липовых, нарисованных показаниях и развалится в суде!
Преступные следователи Сапетова, Мальцев, их коллеги по следственной группе, а также руководивший следственной группой Винокуров должны быть привлечены к уголовной ответственности! Выявленные факты должны стать предметом внимания генерального прокурора Краснова, председателя Следственного комитета России Бастрыкина и главы ФСБ Бортникова!
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Гестапо Колокольцева
ГСУ питерского главка МВД использует фашистские методы
ГСУ питерского главка МВД использует гестаповские методы и фальсификацию показаний для создания фальшивых дел по указке заказчиков из руководства МВД, под прикрытием оборотней из прокуратуры.
Приморский районный суд рассматривает так называемое дело «Лайф-из-Гуд» – «Гермес» – «Бест Вей», обвиняется основатель «Лайф-из-Гуд» и «Бест Вей» Роман Василенко (для горе-правоохранителей он недоступен), по делу 10 подсудимых-заложников – ни в чем не повинных людей, технических сотрудников и пайщиков кооператива, в том числе отец Романа Василенко 83-летний Виктор Иванович Василенко.
В ходе судебных заседаний выявлены уже десятки пострадавших от фашистских методов ГСУ.
Лариса Василенко
77-летняя Лариса Александровна Василенко, мама Романа Василенко, ветеран Вооруженных сил – офицер морской авиации. Служила на Дальнем Востоке в в/ч морской авиации начальником секретной части, которая была признана лучшей на Тихоокеанском флоте, награждена государственными наградами и наградами вооруженных сил.
Гестаповцы, предатели Родины из питерской полиции в шесть утра ворвались к ней в спальню и под дулами автоматов заставили в их присутствии обнажиться и переодеваться, при этом унижали и оскорбляли. После обыска забрали ее на допрос, весь день до девяти часов вечера продержали в коридоре: дали сломанный стул без ножки, не пускали в туалет, не давали воды.
Руководитель следственной группы – замначальника ГСУ полковник Винокуров лично явился для того, чтобы орать матом на женщину вдвое старше его, угрожал расправой и тюрьмой. К Ларисе Василенко не пустили адвоката – он весь день и вечер просидел на крыльце ГСУ. Зато назначили своего, «подсадного» так называемого адвоката по назначению: Лариса Александровна смогла понять, что это не тот адвокат, который прислан ее близкими.
Лариса Александровна в коридоре потеряла сознание – ее вынесли на воздух, на улице она пришла в себя и что было сил на всю улицу закричала: «Помогите!» Прохожие попытались броситься ей на помощь – и только после этого молодые гестаповцы решили ее отпустить, чтобы избежать скандала.
При всех стараниях следствия к уголовному делу Ларису Александровну «пришить» не удалось, так как она никак не была связана с «Лайф-из-Гуд» и «Бест Вей» – то есть оснований для ее допроса не было никаких: это была попытка найти хоть какой-то компромат на ее сына.
Виктор Василенко
83-летний Виктор Иванович Василенко ветеран Вооруженных сил, полковник морской авиации, инвалид второй группы – он не видит на один глаз.
Жестко задержан и принудительно доставлен в ГСУ на допрос. Во время задержания у него забрали все деньги, которые были с собой, не оприходовали и не вернули ему – украли деньги у пенсионера!
Во время длительного допроса терял сознание – ему вызывали скорую. Но это не помешало помещению Виктора Ивановича на трое суток в КПЗ. Трое суток настоящих пыток: КПЗ страшнее, чем СИЗО! Все эти трое суток над ним издевались и оскорбляли.
Оборотни в погонах МВД требовали заключить 83-летнего инвалида под стражу – но даже судья Цибизова, имеющая репутацию максимально лояльной к следствию, пришла в ужас от гестаповских методов и отказалась это сделать – оставила старика-инвалида дома под ограничением определенных действий.
83-летнего ветерана привлекли в уголовное дело в качестве обвиняемого на том основании, что он был пайщиком кооператива – фактически взяли его в заложники.
Так МВД преступно издевается даже над заслуженными пенсионерами, ветеранами, которые посвятили свою жизнь защите Родины.
Зоя Семёнова
75-летняя Зоя Магомедовна Семёнова, пенсионерка из Самары. Ее грубо задержали в аэропорту Пулково, когда она улетала домой после участия в заседании суда, на котором Зоя Магомедовна поддерживала кооператив. Параллельно провели в ее доме в ее отсутствие обыск – сломали дверь, разбили окна.
Ее силой доставили на допрос, весь день держали в застенках ГСУ, не давали воды и сходить в туалет. Не вызвали врача, несмотря на критическое состояние здоровья – давление за 200.
С ней работали одновременно два следователя. Следователь Мальцев во время допроса кричал на нее, грозился посадить в подвал. Следователь Сапетова в роли «доброго следователя» говорила, что готова войти в положение и отпустить: «Только подпишите».
Зою Магомедовну довели до такого состояния, что она не могла читать то, что давали ей подписывать, – при этом Сапетова не стала зачитывать ей вслух написанные самой следовательницей-преступницей «показания», чтобы Зоя Магомедовна не заявила об отказе от показаний.
На суде выяснилось, что практически вся информация, внесенная следователем в протокол допроса, не подтверждается – Семёнова отказалась от своих показаний, сказала, что слышит в первый раз якобы свои высказывания, с ними не согласна, не знает даже таких слов и не могла использовать таких формулировок, не говоря уже о смысле «показаний», который не соответствует ни фактам, ни отношению Зои Магомедовны к кооперативу МВД – она поддерживала и продолжает поддерживать кооператив «Бест Вей», о чем заявила в суде.
Евгений Иорданиди
66-летний Евгений Иорданиди офицер Военно-морского флота в отставке, кавалер государственных наград и наград Вооруженных сил.
Подвергся жесткому обыску и жесткому допросу. Отказался в суде от акцентов в написанных за него показаний, на которые не обратил должного внимания из-за мер физического и морального воздействия на него во время допроса в ГСУ.
Дмитрий Выдрин
Дмитрий Выдрин – водитель, был консультантом по продаже продуктов «Гермеса».
В результате жесткого допроса в ГСУ под угрозой заключения в СИЗО оговорил себя и других, чтобы получить домашний арест.
Готов полностью отказаться от своих показаний – как полученных под пытками.
Шамиль Фахруллин
Пенсионер Шамиль Зиннатович Фахруллин был клиентом «Гермеса» и после жесткого допроса оговорил обвиняемых и написал заявление в качестве потерпевшего.
Фахруллин скончался после допроса – по словам адвоката, он получил тяжелую психологическую травму на допросе, которая привела к инфаркту.
Массовая фальсификация показаний
Десятки свидетелей заявили в суде о том, что показания нарисованы, и отказывались от них в суде.
Один из ключевых свидетелей обвинения – водитель Алексей Комаров – хотя и соглашался с красивыми показаниями, написанными за него следователями (в обмен на замену статуса с подозреваемого на свидетеля), во время судебного допроса не смог повторить эти показания даже частично, воспроизвести факты, которые он якобы приводил на следствии, – «бэкал», «мэкал» и в конце концов сослался на то, что перенес тяжелый коронавирус и все забыл.
Таким образом, речь идет о массовой фальсификации показаний преступными следователями!
Дискредитация вооруженных сил
МВД и прокуратура в данном уголовном деле занимаются не чем иным, как дискредитацией Вооруженных сил, выступают против армии. Они унижают военных пенсионеров, наносят ущерб пайщикам кооператива – участникам СВО.
К этому подключилась гнилая коррумпированная судья по гражданским делам Малиновская, вынесшая по наущению прокуратуры преступное, вредительское, откровенно незаконное решение, которое сейчас оспаривается в вышестоящих судах.
Кооператив «Бест Вей» был создан в 2014 году капитаном третьего ранга запаса Романом Василенко прежде всего для решения жилищной проблемы действующих военнослужащих, военнослужащих, уволенных в запас, и членов их семей. Сейчас кооператив возглавляет полковник запаса депутат Государственной думы VIIсозыва Сергей Крючек. Членами кооператива являются тысячи участников СВО, орденоносцев – все они стараниями МВД и прокуратуры лишены своих денег, которые находятся под арестом, и лишены возможности купить квартиру, на которую собрали средства.
Органы внутренних дел и примкнувшие к ним прокуроры систематически унижают военных – что наносит непоправимый ущерб престижу воинской службы – в воюющей России!
Военные должны сплотиться против беззакония зажравшихся и жирующих тыловых беспредельщиков в погонах МВД и прокуратуры. Военным надо объединяться в борьбе с преступниками МВД и защищать свои права в рамках закона, добиваться контроля за правоохранительными органами, которые захвачены коррупционерами и предателями.
Предателей – к ответу
МВД – фашистские преступники под крышей ОПГ Колокольцева. Вся коррумпированная система МВД и прокуратуры не защищает народ, а, пользуясь вверенными полномочиями, стремится надругаться над ним и обворовывают его.
Гестаповцы, исповедующие фашистские принципы во время войны России и фашизмом, предатели Родины, замаскированные погонами МВД и прокурорскими погонами, должны быть осуждены как предатели, заслуженная кара настигнет их в полном соответствии с законом в ближайшее время!
#Лайф-из-Гуд #Гермес #Бест Вей
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На заседаниях были заслушаны показания граждан, как признанных потерпевшими, так и свидетелей обвинения. Показания приводятся по аудиозаписи, имеющейся в распоряжении редакции, и стенограмме, которую вела сторона защиты.
Справка
Предварительное расследование уголовного дела осуществлялось ГСУ ГУ МВД России по Санкт-Петербургу и Ленинградской области. На скамье подсудимых — десять граждан: Анна Высоцкая (за полгода до ареста уволилась из “Лайф-из-Гуд”, до августа 2021 года работала ивент-менеджером “Лайф-из-Гуд”, в СИЗО более двух лет), Александра Григорьева (директор одного из “технических” юрлиц “Лайф-из-Гуд”, в СИЗО более двух лет), Михаил Измайлов (предприниматель, в СИЗО более двух лет), Елена Соловьева (главный бухгалтер ООО “Эксперт”, в СИЗО более двух лет), Альмира Гильберт (неработающая, в СИЗО с 2023 года), Дмитрий Мазанов (предприниматель, в СИЗО с 2023 года), Анатолий Наливан (предприниматель и региональный уполномоченный кооператива, в СИЗО с 2023 года), Денис Шишко (предприниматель, в СИЗО с 2023 года), Дмитрий Выдрин (неработающий, под домашним арестом) и 83-летний отец Романа Василенко, основателя компании “Лайф-из-Гуд” и кооператива “Бест Вей”, Виктор Василенко (пенсионер, под запретом определенных действий). Начиная рассмотрение по существу, Приморский районный суд продлил всем подсудимым меры пресечения на полгода, что оспаривается адвокатами в вышестоящих судах.
Всем подсудимым предъявлены обвинения как в мошенничестве (ч. 4 ст. 159 УК РФ) и создании финансовой пирамиды (ч. 2 ст. 172.2 УК РФ), так и в организации преступного сообщества (ч. 3 ст. 210 УК РФ). Их, а также гражданских ответчиков — прежде всего кооператив “Бест Вей” — защищают почти два десятка адвокатов.
В уголовном деле 221 лицо, признанное следствием потерпевшим, предъявляющее претензии как к компании “Гермес”, так и к кооперативу “Бест Вей” (для сравнения: у компании “Гермес” не одна сотня тысяч клиентов в России, у кооператива “Бест Вей” — около 20 тыс. пайщиков). Общая сумма ущерба в уголовном деле — 282 млн рублей, при этом на счетах кооператива арестовано около 4 млрд рублей, примерно столько же арестовано на счетах частных лиц.
“К кооперативу претензий не было, следователь предложил подать заявление”
Признанный следствием потерпевший Болян подсудимых не знает. Был клиентом “Гермеса”, а также пайщиком кооператива — но до 2019 года. В 2019-м он вышел из кооператива и из “Гермеса”, ему были возвращены паевые взносы, и никаких претензий к кооперативу у него не было — что он письменно подтвердил, расторгая договоры с этими организациями.
Однако, как Болян отметил на суде, следователь убедил его в том, что он — потерпевший и должен подать заявление на возврат членских взносов. Заявление в МВД писать не хотел, на него вышли сотрудники, сначала претензий к кооперативу не было. Полиция ему объяснила, что можно получить деньги.
Стал клиентом “Гермеса” и пайщиком кооператива через своего консультанта Алексея Виноградова. Виноградов — грамотный маркетолог, он ему верил, тот не работал в кооперативе. Что было предметом договора в “Гермесе”, не помнит. В “Гермес” внес 100 и 700 евро, а в кооператив каждый месяц вносил по 12 тыс. в течение семи месяцев.
Вышел и из кооператива, и из “Гермеса” в 2019 году. Зачем вступал? “Наверное, квартиру купить хотел”. Кооператив вернул ему 70 тыс. паевых взносов, “Гермес” вернул со счета “Виста” 140 тыс. рублей.
В кооперативе деньги вернули почти сразу, удержав вступительный и членские взносы; в “Гермесе” вернули позже через “внутрянку”, но удержали комиссию.
Утверждает, что ему говорили, что можно со счета “Виста” вносить деньги в кооператив. Объясняли, что деньги передаются в доверительное управление трейдерам и брокерам, которые играют на бирже. В кооперативе, как он утверждает, можно было купить место в очереди. По его словам, “Гермес” и кооператив — по сути, одна организация. Требует взыскать с кооператива более 148 тыс. рублей — вступительный и членские взносы, и более 60 тыс. рублей с “Гермеса” — комиссию при выводе средств.
Договор с кооперативом не читал, но ему объяснили, что есть невозвратная часть денег — ее и не вернули, “но хочу попытаться вернуть”. Претензий к кооперативу “как бы и нет, но если вернут взносы, то будет хорошо”.
К Виноградову претензий не предъявлял. “Может, меня и не обманули в кооперативе”, -резюмировал свое выступление в суде Болян.
“Болян — яркий пример “возгонки потерпевших”, которой занималось следствие для того, чтобы нарисовать максимально большую цифру потерпевших от деятельности “Гермеса”, — подчеркивают адвокаты. — Реального ущерба просто нет, да люди, по сути, и не считают себя потерпевшими. 221 лицо, признанное потерпевшим на фоне количества клиентов “Гермеса” и числа пайщиков кооператива “Бест Вей”, не впечатляет. И, как мы видим, значительная часть из этого числа — ненастоящие потерпевшие, а некие лица, пытающиеся получить небольшие суммы, на которые у них нет никаких прав”.
“Требую выплатить с учетом роста цен на недвижимость”
Признанная следствием потерпевшей Комова была как клиентом “Гермеса”, так и пайщиком кооператива. Подсудимых не знает. Требует более 8800 тыс. с кооператива и более 2700 тыс. с “Гермеса”. При этом из кооператива она не вышла и заявление о выходе не подавала. Сумма требований к кооперативу включает как паевые и членские взносы, так и оценку роста цен на недвижимость, которая не была приобретена.
Утверждает, что можно переводить деньги со счета “Виста” напрямую в кооператив — в подтверждение приводит скрины переписки с консультантами в смартфоне. Суд разъясняет, что доказательство может быть приобщено позднее при надлежащем оформлении.
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Детали компании Esperio
Название компании Esperio
Адрес сайта
Почта не указана
Дата основания Работает с 2011 года
Главный офис неизвестно
Телефон поддержки
Компания Esperio называет себя одним из лидеров в сфере брокерских услуг, который ведет свою деятельность уже с 2011 года. Согласно информации на официальном сайте, регулятором данного брокера является SVGFSA. Связаться с техподдержкой можно только по номеру телефона или с помощью специальной формы на сайте.
Эсперио имеет мультиязычную поддержку, предлагает трейдерам работать на платформе MetaTrader4/MetaTrader5 в зависимости от выбранного тарифного плана. Оба терминала имеют большой набор функций, включая возможность использования скриптов, индикаторов технического анализа, тестеров стратегий, советников и многого другого.
Брокерская компания Эсперио предлагает торговлю с помощью следующих инструментов:
• валютные пары;
• CFD на металлы;
• CFD на индексы;
• CFD на акции;
• CFD на энергетические ресурсы;
• CFD на криптовалюту.
Проект дает возможность попробовать свои силы новичкам с помощью открытия демосчета с теми же возможностями, что и реальный, но без внесения депозита. Для опытных трейдеров Esperio приготовила 4 основных вида счетов:
1. Standart
2. Cent
3. Invest
4. MT5 ECN.
В зависимости от выбранного тарифа, предлагаются разные торговые инструменты, спред на большинстве из них начинается от 0 пунктов, на тарифе ECN установлен плавающий спред от 0,2 пунктов. Минимальный и максимальный депозит отсутствуют.
Организация предлагает партнерскую программу с выгодными предложениями для трейдеров, углубленные обучающие курсы любого уровня сложности.
Все торговые операции осуществляются с помощью популярных платежных систем, таких как Visa, MasterCard, Piastix, LiqPay, WebMoney и других.
Александра
02 ноября 2022
Держитесь подальше от брокера esperio, аналитиков и финансовых специалистов, как они себя называют, работающих от имени этого брокера! Находят людей на различных сайтах по работе, предлагают заполнять для начала отчеты в экселе, якобы тестировать рынок! А потом втираются в доверие и предлагают открыть брокерский счет! Еще разводят на обучение за 50 тыс. Заманивают большими бонусами, не говоря при этом что их придется сделками отрабатывать! А потом под чутким их руководством предлагают открывать сделки и вот незадача одна сделка резко уходит в минус и сделать уже ничего нельзя и депозит схлопывается в ноль! А они говорят это же рынок, просадка это нормально, просто ваш депозит не выдержал! Меня развела молодая девушка и зовут ее Алчинова Татьяна Сергеевна !!! Ни в коем случае с ней не связывайтесь! Живет она сейчас в Тюмени, а до этого жила в Новосибирске! Будьте осторожны!
________________________________________
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Тоха
23 июня 2022
Что я вам могу сказать. Это самый настоящий скам, который скоро закроется и прихватит с собой деньги пользователей. У Esperio нет никаких оснований называться брокером. Перед сотрудничеством с любым посредником нужно проверять доки, возраст, проверять достоверность информации. А здесь сплошнее вранье!!!! И ведутся на подобную херабору новички, которые верят на слово аферистам и доверяют им свои деньги. Поэтому сколько бы вы сюда не вложили, заработать и вывести деньги не удастся. Так что держитесь подальше от этой лохвозки!!!
________________________________________
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Karina
18 мая 2022
Торговая платформа здесь полное дерьмо. Незнаю, на чем они там реально предлагают торговать, но заработать здесь невозможно. Одна выкачка денег и не более. Я несколько раз пополняла счет в надежде отыграться, но все бестолку. Хорошо хоть вовремя остановилась и не залезла в кредиты. Терминал постоянно подвисает, сделки закрываются в минус. Мало того что деньги списываются на фоне убыточных сделок, так с депозита постоянно списываются непонятные суммы и они нигде не отображаются. Внятного ответа в техподдержке мне никто не дал. Такое впечатление что ее вообще нет. В общей сложности я здесь потеряла около 3 тысяч((((
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0 Полезно
Давид
21 апреля 2022
Я конечно слышал, что сейчас в интернете полно аферистов, но никогда не думал, что я лично стану жертвой мошеннической схемы. Вот что значит отсутствие опыта. Представители Esperio сами вышли со мной на связь, только ума не приложу где они взяли мой номер телефона. Правда я всегда лазил по различным форумам по инвестициям, может быть оттуда. Они мне предложили заработок на онлайн-торговле, говорили что будут помогать. Я изучил условия и согласился. Как только я пополнил счет, мой ЛК тут же заблокировали. На этом наше общение прекратилось… Если бы вы знали, как я виню себя за свою спешку и доверчивость((((
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