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Ïðîêóðîð
Øèðîêî ðàçðåêëàìèðîâàííîå ÌÂÄ ðàçáèðàòåëüñòâî ïî ïîâîäó «êðóïíåéøåé â Ðîññèè ïèðàìèäû», ñâÿçûâàåìîå ñëåäñòâèåì ñ êîìïàíèÿìè «Ëàéô-èç-Ãóä», «Ãåðìåñ Ìåíåäæìåíò» è êîîïåðàòèâîì «Áåñò Âåé», âûøëî íà ôèíèøíóþ ïðÿìóþ — äåëî, êîòîðîå âåëî ÃÑÓ ÃÓ ÌÂÄ Ðîññèè ïî Ñàíêò-Ïåòåðáóðãó è Ëåíèíãðàäñêîé îáëàñòè ïîä êóðàòîðñòâîì ñî ñòîðîíû Ñëåäñòâåííîãî äåïàðòàìåíòà ÌÂÄ, ïåðåäàíî ñíà÷àëà â ïðîêóðàòóðó Ñàíêò-Ïåòåðáóðãà, à ïîòîì â Ïðèìîðñêèé ðàéîííûé ñóä ãîðîäà Ñàíêò-Ïåòåðáóðãà äëÿ ðàññìîòðåíèÿ ïî ñóùåñòâó — îíî íà÷íåòñÿ 27 ôåâðàëÿ.
Ñî âñåìè ïðåñòóïëåíèÿìè è ïðàâîíàðóøåíèÿìè íà ýòîì ïóòè, êîòîðûõ íàáåðåòñÿ íå ìåíåå äâóõ äåñÿòêîâ, ñëåäîâàòåëè ÌÂÄ ñìîãëè âûéòè íà ñêðîìíóþ ñóììó 280 ìëí óùåðáà ïðè 221 ëèöå, ïðèçíàííîì ñëåäñòâèåì ïîòåðïåâøèìè. Îäíàêî ó «Ãåðìåñ Ìåíåäæìåíò» â Ðîññèè ìíîãî äåñÿòêîâ êëèåíòîâ, êîòîðûå äîâîëüíû óñëîâèÿìè è ïîëó÷àåìûì äîõîäîì, à ó êîîïåðàòèâà «Áåñò Âåé», íåçàêîííî ïðèçíàííîãî ãðàæäàíñêèì îòâåò÷èêîì ïî äåëó, — îêîëî äâóõ äåñÿòêîâ òûñÿ÷ ïàéùèêîâ, ïîäàâëÿþùåå áîëüøèíñòâî èç êîòîðûõ ñ÷èòàåò ñëåäñòâèå ÌÂÄ íàðóøèòåëåì ñâîèõ ïðàâ, òàê êàê â ðåçóëüòàòå äåéñòâèé ñëåäñòâèÿ îíè ëèøåíû âîçìîæíîñòè ïðèîáðåñòè ïîäîáðàííóþ íåäâèæèìîñòü è ëèøåíû âîçìîæíîñòè âåðíóòü âëîæåíèÿ â êîîïåðàòèâ. Ñëåäñòâèå çàáëîêèðîâàëî ñ÷åòà êîîïåðàòèâà è çàïðåùàåò âûïëàòû ñ íèõ äàæå íà îñíîâàíèè ñóäåáíûõ ðåøåíèé, íå ãîâîðÿ óæå î òîì, ÷òî îíî çàïðåùàåò âûïëàòû íàëîãîâ è çàðàáîòíîé ïëàòû ñîòðóäíèêàì àïïàðàòà êîîïåðàòèâà.
Ñëåäñòâèå ïóòåì àðåñòà èìóùåñòâà ïûòàåòñÿ çàõâàòèòü ìíîãîìèëëèàðäíûå àêòèâû: îíî àðåñòîâàëî îêîëî 4 ìëðä ðóáëåé íà ñ÷åòàõ êîîïåðàòèâà, ïûòàëîñü âîññòàíîâèòü àðåñò íåäâèæèìîñòè êîîïåðàòèâà íà 8 ìëðä ðóáëåé — òåïåðü ýñòàôåòó ó íåãî ïðèíÿëà ïðîêóðîðñêàÿ ãðóïïà èç ïðîêóðàòóðû Ñàíêò-Ïåòåðáóðãà è ïðîêóðàòóðû Ïðèìîðñêîãî ðàéîíà Ñàíêò-Ïåòåðáóðãà. Ïëþñ ê ýòîìó ñëåäñòâèå àðåñòîâàëî íà 8 ìëðä ëè÷íîãî èìóùåñòâà îáâèíÿåìûõ.
Ôàêòè÷åñêè ðå÷ü èäåò î òîì, ÷òîáû îòäàòü ýòè ñðåäñòâà â ðóêè ãðóïïû ìîøåííèêîâ, îáúÿâèâøèõ ñåáÿ ïîòåðïåâøèìè. Ñëåäñòâåííàÿ ãðóïïà, ñóäÿ ïî âñåìó, íàõîäèòñÿ â ñãîâîðå ñ íèìè, î ÷åì ñâèäåòåëüñòâóþò, â ÷àñòíîñòè, íàïèñàííûå êàê ïîä êîïèðêó, ñ îäèíàêîâûìè îðôîãðàôè÷åñêèìè îøèáêàìè çàÿâëåíèÿ îò ýòèõ «ïîòåðïåâøèõ» î âîçìåùåíèè ìîðàëüíîãî óùåðáà ïî 1 ìëðä ðóáëåé êàæäîå.
 ïåðâîì, «îðãàíèçàöèîííîì» çàñåäàíèè Ïðèìîðñêîãî ðàéîííîãî ñóäà, ïðåäøåñòâóþùåì ðàññìîòðåíèþ óãîëîâíîãî äåëà ïî ñóùåñòâó, óïîìèíàíèå ãîñóäàðñòâåííîãî îáâèíèòåëÿ èç ïðîêóðàòóðû Ñàíêò-Ïåòåðáóðãà îá ýòèõ çàÿâëåíèÿõ âûçâàëî ñìåõ â çàëå: ïî ñóäåáíîé ïðàêòèêå ìîðàëüíûé óùåðá íà ñóììó ñâûøå 100 òûñ. ðóáëåé óäîâëåòâîðÿåòñÿ ñóäàìè â èñêëþ÷èòåëüíûõ ñëó÷àÿõ. Íî ýòè þðèäè÷åñêè íè÷òîæíûå, ïî ñóòè, çàÿâëåíèÿ îáúÿâëÿþòñÿ îñíîâàíèåì äëÿ àðåñòà èìóùåñòâà.
Æóëüíè÷åñòâî ñ äîêóìåíòàìè
Ïîòîê ïðåñòóïëåíèé è ïðàâîíàðóøåíèé ñëåäñòâèÿ íå îñòàíàâëèâàëñÿ äî ñàìîãî ïîñëåäíåãî äíÿ ïðåäâàðèòåëüíîãî ðàññëåäîâàíèÿ. Îíè áûëè ñîâåðøåíû ïðè ïîòâîðñòâå ëþäåé èç êîìàíäû Êîëîêîëüöåâà, òðåáîâàâøèõ ðåçóëüòàòà ëþáîé öåíîé.
1 äåêàáðÿ Ïðèìîðñêèé ðàéîííûé ñóä âûíóæäåí áûë ïðèçíàòü íåçàêîííûì ôàêòè÷åñêèé îòêàç êîîïåðàòèâó «Áåñò Âåé» â îçíàêîìëåíèè ñ ìàòåðèàëàìè óãîëîâíîãî äåëà, à òàêæå ïðèçíàë, ÷òî ñëåäñòâèå ãðóáî íàðóøèëî ÓÏÊ, íå îáúÿâèâ â óñòàíîâëåííîì ïîðÿäêå î çàâåðøåíèè ñëåäñòâåííûõ äåéñòâèé. Òåì ñàìûì îíî íàðóøèëî ïðàâà âñåõ ãðàæäàíñêèõ èñòöîâ è îòâåò÷èêîâ íà îçíàêîìëåíèå ñ ìàòåðèàëàìè óãîëîâíîãî äåëà.
Ïðè ðàññìîòðåíèè æàëîáû àäâîêàòà êîîïåðàòèâà â Ïðèìîðñêîì ðàéîííîì ñóäå âûÿñíèëîñü, ÷òî ñëåäñòâåííàÿ ãðóïïà ÃÑÓ, ïîñëåäíèé ãîä ôîðìàëüíî ðóêîâîäèìàÿ çàìíà÷àëüíèêà ÃÑÓ ïîëêîâíèêîì þñòèöèè À.Í. Âèíîêóðîâûì, à ôàêòè÷åñêè, êàê è ðàíüøå, ïîäïîëêîâíèêîì þñòèöèè Å.À. Ñàïåòîâîé, ïîääåëàëà äîêóìåíòû (Âèíîêóðîâ áûë íàçíà÷åí â êà÷åñòâå «êðûøè», «òàðàíà», ïîñêîëüêó õîäàòàéñòâà ñëåäñòâåííîé ãðóïïû â ïåðâûé ïåðèîä ðàññëåäîâàíèÿ î÷åíü ïëîõî ïðîõîäèëè â ñóäàõ).
Æàëîáà áûëà ïîäàíà àäâîêàòîì êîîïåðàòèâà â èþëå, ìíîãî ðàç åå ðàññìîòðåíèå îòêëàäûâàëîñü è ñîñòîÿëîñü â äåêàáðå. Óëè÷åííàÿ àäâîêàòàìè êîîïåðàòèâà â íàðóøåíèè ÓÏÊ, ñëåäñòâåííàÿ ãðóïïà ñîñòàâèëà ïèñüìî îá óäîâëåòâîðåíèè õîäàòàéñòâà çàäíèì ÷èñëîì è ïîïûòàëàñü ïðåäñòàâèòü äåëî òàê, ÷òî êîîïåðàòèâ íå ïîëó÷èë ïèñüìî ïî ñâîåé âèíå. Î÷åðåäíàÿ ãðóáàÿ ðàáîòà, âûÿâëåííàÿ, êàê íè ïàðàäîêñàëüíî, â òîì ÷èñëå è ñ ïîìîùüþ ñèñòåìû ýëåêòðîííîãî äîêóìåíòîîáîðîòà ñàìîãî ïèòåðñêîãî ãëàâêà ÌÂÄ.
Âçÿòèå è óäåðæàíèå çàëîæíèêîâ
Ïîääåëêà äîêóìåíòîâ áûëà âûíóæäåííûì ïðåñòóïëåíèåì äëÿ ñîêðûòèÿ áîëåå ñåðüåçíîãî: íåçàêîííîãî ñîäåðæàíèÿ ïîä ñòðàæåé. Åñëè áû ñëåäñòâèå 4 èþëÿ ñ. ã., êàê îíî ïèøåò â ïîääåëüíûõ äîêóìåíòàõ, ïðèãëàñèëî êîîïåðàòèâ è äðóãèõ ãðàæäàíñêèõ îòâåò÷èêîâ, à òàêæå ãðàæäàíñêèõ èñòöîâ äëÿ îçíàêîìëåíèÿ ñ ìàòåðèàëàìè óãîëîâíîãî äåëà, îíî áû íå óñïåëî çà 30 ñóòîê äî èñòå÷åíèÿ ïðåäåëüíîãî ñðîêà ñîäåðæàíèÿ ÷åòâåðûõ îáâèíÿåìûõ ïîä ñòðàæåé íà÷àòü îçíàêîìëåíèå îáâèíÿåìûõ ñ ìàòåðèàëàìè äåëà, à ýòî áûëî åäèíñòâåííîå îñíîâàíèå ïðîäëåíèÿ èì ñðîêà ñîäåðæàíèÿ ïîä ñòðàæåé.
Ñëåäñòâåííàÿ ãðóïïà èç-çà ñïåøêè äàæå òîëêîì íå ñìîãëà çàâåðøèòü ñëåäñòâåííûå äåéñòâèÿ, è îíà îòêðîâåííî çàíÿëàñü ïðîäîëæåíèåì ñëåäñòâåííûõ äåéñòâèé ïîñëå èõ îôèöèàëüíîãî îêîí÷àíèÿ.  ðåçóëüòàòå äåëî óâåëè÷èëîñü â äåêàáðå 2023 ãîäà íà 44 òîìà, êîëè÷åñòâî ëèö, ïðèçíàííûõ ïîòåðïåâøèìè, óâåëè÷èëîñü ñî 118 äî 221, à îáúåì óùåðáà — ñ 232 ìëí äî 280.
Óâåëè÷åíèå óùåðáà íåçíà÷èòåëüíîå, ïîýòîìó ãëàâíàÿ ïðè÷èíà ñîõðàíåíèÿ «ñòðàæè» ñîñòîÿëà ïðåæäå âñåãî â òîì, ÷òîáû äåðæàòü îáâèíÿåìûõ â êà÷åñòâå çàëîæíèêîâ è âûíóæäàòü èõ äàâàòü íåîáõîäèìûå ñëåäñòâèþ ïîêàçàíèÿ â îáìåí íà ñâîáîäó.
Çàõâàò èìóùåñòâà
Ñëåäñòâèå è ïðèìêíóâøàÿ ê íåìó ïðîêóðàòóðà ïðèëîæèëè âñå óñèëèÿ ê òîìó, ÷òîáû àðåñòîâàòü êàê ìîæíî áîëüøå èìóùåñòâà, ïðè÷åì ñàìè îíè ïîòåðÿëè ýòîìó èìóùåñòâó ñ÷åò. Òàê, àðåñò ñ èìóùåñòâà îäíîãî èç îáâèíÿåìûõ — 83-ëåòíåãî Âèêòîðà Âàñèëåíêî, îòöà îñíîâàòåëÿ êîìïàíèè «Ëàéô-èç-Ãóä» è êîîïåðàòèâà «Áåñò Âåé» Ðîìàíà Âàñèëåíêî, áûë ñíÿò Ïðèìîðñêèì ðàéîííûì ñóäîì åùå â 2022 ãîäó, íî ñëåäñòâåííàÿ ãðóïïà è ïðèìêíóâøàÿ ê íåé ãðóïïà ïðîêóðîðñêèõ ðàáîòíèêîâ ïðîñòî óïóñòèëè ñíÿòèå àðåñòà è ïðèøëè 15 ôåâðàëÿ â Ïðèìîðñêèé ðàéîííûé ñóä äîêàçûâàòü íåîáõîäèìîñòü ïðîäëåíèÿ àðåñòà. Ñóäüÿ, ê ñîæàëåíèþ, ïðîñòî ïðåäïî÷åë íå óïîìèíàòü ýòîò ôàêò ñëåäñòâåííîãî è ïðîêóðîðñêîãî ïîçîðà â ñâîåì ïîñòàíîâëåíèè, ÷òîáû ñïàñòè ÷åñòü ìóíäèðîâ.
Îñíîâíûå óñèëèÿ ñëåäñòâåííàÿ ãðóïïà ñîñðåäîòî÷èëà íà àðåñòå èìóùåñòâà êîîïåðàòèâà.  ïðîøëîì ãîäó ðóêîâîäèòåëü ãðóïïû À.Í. Âèíîêóðîâ èçäàë ïîñòàíîâëåíèå î ïðèâëå÷åíèè êîîïåðàòèâà â êà÷åñòâå ãðàæäàíñêîãî îòâåò÷èêà íà 16 ìëðä ðóáëåé, îäíàêî â äîêóìåíòàõ äåëà âîîáùå îòñóòñòâóþò èñêîâûå çàÿâëåíèÿ.
Êîîïåðàòèâ êàê þðèäè÷åñêîå ëèöî íå ìîæåò îòâå÷àòü ïî îáÿçàòåëüñòâàì äðóãîãî þðèäè÷åñêîãî ëèöà — êîìïàíèè «Ãåðìåñ Ìåíåäæìåíò», íå ñâÿçàííîãî ñ íèì íè ôèíàíñîâî, íè îðãàíèçàöèîííî. Òåì áîëåå ÷òî àðåñòîâàííîãî èìóùåñòâà îáâèíÿåìûõ áîëåå ÷åì äîñòàòî÷íî, äëÿ òîãî ÷òîáû ãàðàíòèðîâàòü âûïëàòó 280 ìëí óùåðáà, åñëè òàêîâûì áóäåò ðåøåíèå ñóäà.
Íî ñëåäñòâåííàÿ ãðóïïà è ïðîêóðàòóðà íå ïðîñòî àðåñòîâàëè 4 ìëðä ðóáëåé íà ñ÷åòàõ. Îíè îòêàçûâàþòñÿ âûïîëíÿòü ñóäåáíûå ðåøåíèÿ, â òîì ÷èñëå òîãî æå ñàìîãî Ïðèìîðñêîãî ðàéîííîãî ñóäà, ãäå ñåé÷àñ ðàññìàòðèâàåòñÿ óãîëîâíîå äåëî, à òàêæå ñóäîâ äðóãèõ ñóáúåêòîâ Ôåäåðàöèè, î âûïëàòå ñ àðåñòîâàííûõ ñ÷åòîâ ïàåâûõ ñðåäñòâ ïàéùèêàì, ïîæåëàâøèì âûéòè èç êîîïåðàòèâà. Êðîìå òîãî, îíè ïûòàþòñÿ âîññòàíîâèòü ñóäåáíûé àðåñò 2328 êâàðòèð â ðàçíûõ ðåãèîíàõ Ðîññèè (ýòî êâàðòèðû, ïðèíàäëåæàâøèå êîîïåðàòèâó íà íà÷àëî 2023 ãîäà. Àðåñò ñ íèõ áûë ñíÿò Ñìîëüíèíñêèì ðàéîííûì ñóäîì Ñàíêò-Ïåòåðáóðãà â ìàðòå ïðîøëîãî ãîäà â ñîîòâåòñòâèè ñ ïîñòàíîâëåíèåì Ñàíêò-Ïåòåðáóðãñêîãî ãîðîäñêîãî ñóäà, ïðèíÿòûì â õîäå àïåëëÿöèîííîãî ðàçáèðàòåëüñòâà, â îêòÿáðå íàëîæåí Ñìîëüíèíñêèì ðàéîííûì ñóäîì ïî õîäàòàéñòâó ñëåäñòâèÿ âíîâü, íî ýòî íàëîæåíèå ñåé÷àñ îñïàðèâàåòñÿ â Ñàíêò-Ïåòåðáóðãñêîì ãîðîäñêîì ñóäå).
Çíà÷èòåëüíàÿ ÷àñòü ýòèõ êâàðòèð ïåðåøëà â ñîáñòâåííîñòü ïàéùèêîâ, òàê êàê ïàéùèêè ïîëíîñòüþ âåðíóëè êîîïåðàòèâó ïðåäîñòàâëåííûå èì êîîïåðàòèâîì ñðåäñòâà íà ïðèîáðåòåíèå æèëüÿ. Èõ ïðàâà ïîäòâåðæäåíû ñóäåáíûìè ðåøåíèÿìè, ñîîòâåòñòâóþò çàêîíó è äîãîâîðó ñ êîîïåðàòèâîì, îäíàêî ñëåäñòâèþ è ãðóïïå ïðîêóðîðîâ èç Ñàíêò-Ïåòåðáóðãà çàêîí íå ïèñàí.
Óäàð ïî èçáèðàòåëÿì ïðåçèäåíòà
Òàêèì îáðàçîì, ñëåäñòâèå è ïðîêóðîðñêàÿ ãðóïïà, êîòîðàÿ òåïåðü ïðîäîëæàåò ðåàëèçàöèþ åãî çàìûñëà, àðåñòîâàâ ñ÷åòà êîîïåðàòèâà è íåçàêîííî çàáëîêèðîâàâ åãî äåÿòåëüíîñòü, íèêàê íå ñâÿçàííóþ ñ îáñòîÿòåëüñòâàìè óãîëîâíîãî äåëà, ëèøàþò ïî÷òè 20 òûñ. ãðàæäàí èç áîëåå ÷åì 80 ðåãèîíîâ ñòðàíû âîçìîæíîñòè ïðèîáðåñòè æèëüå, äëÿ ÷åãî îíè ïåðå÷èñëèëè ñðåäñòâà ñîãëàñíî äîãîâîðó ñ êîîïåðàòèâîì, ïîäîáðàëè ñîâìåñòíî ñ þðèñòàìè è îöåíùèêàìè, ïðèâëå÷åííûìè êîîïåðàòèâîì, ïîäõîäÿùóþ êâàðòèðó. Îíè òàêæå ëèøàþò ãðàæäàí âîçìîæíîñòè çàáðàòü ñâîè ñðåäñòâà èç êîîïåðàòèâà — ñðåäñòâà, êîòîðûå îáåñöåíèâàþòñÿ èç-çà èíôëÿöèè íà àðåñòîâàííûõ ñ÷åòàõ êîîïåðàòèâà, â òîì ÷èñëå îòêàçûâàÿñü âûïîëíÿòü ðåøåíèÿ ñóäîâ. Êîëè÷åñòâî ïîñòðàäàâøèõ ñ ñåìüÿìè îò äåéñòâèé êîìàíäû Êîëîêîëüöåâà — áîëåå 100 òûñ. ÷åëîâåê.
Áîëåå òîãî, ñëåäñòâåííàÿ è ïðîêóðîðñêàÿ ãðóïïû ïûòàþòñÿ îáúÿâèòü êîîïåðàòèâ «Áåñò Âåé», êîòîðûé â ýòîì ãîäó îòìåòèò 10-ëåòèå, îðãàíèçàöèåé, íåçàêîííîé ñ ñàìîãî ïåðâîãî äíÿ, è ïåðåñìîòðåòü âñå ñäåëêè, ïðîâåäåííûå êîîïåðàòèâîì, ïðèòîì ÷òî ðàíåå íè îäíà èç ñäåëîê íå áûëà îñïîðåíà, äåñÿòêè ñäåëîê ïîäòâåðæäåíû ðåøåíèÿìè ñóäîâ ïî âñåé Ðîññèè.
È òåì ñàìûì ïûòàþòñÿ ëèøèòü òûñÿ÷è ãðàæäàí ñòðàíû çàêîííî è äîáðîñîâåñòíî ïðèîáðåòåííîãî æèëüÿ. Ýòî êàê äåéñòâóþùèå, òàê è áûâøèå ïàéùèêè êîîïåðàòèâà, à òàêæå òå ãðàæäàíå, êîòîðûå ïðèîáðåëè êâàðòèðû ó áûâøèõ ïàéùèêîâ, ïîãàñèâøèõ ïàé â êîîïåðàòèâå.
Òàêèì îáðàçîì, íàêàíóíå âûáîðîâ äåñÿòêè òûñÿ÷ èçáèðàòåëåé è ñî÷óâñòâóþùèõ ïîëó÷àþò «ïîäàðêè» îò êîìàíäû Âëàäèìèðà Êîëîêîëüöåâà — êîìàíäû, êîòîðàÿ ñâîèìè äåéñòâèÿìè ïîäñòàâëÿåò ïðåçèäåíòà, äîâåðèâøåãî Êîëîêîëüöåâó îõðàíó ïðàâîïîðÿäêà, âìåñòî êîòîðîé ãðàæäàíå âèäÿò êàìïàíåéùèíó è ðåàëèçàöèþ êîððóïöèîííûõ ñõåì.
Ïàéùèêè êîîïåðàòèâà è ÷ëåíû èõ ñåìåé óæå òðèæäû ïðîâîäèëè âñåðîññèéñêèå àêöèè ïðîòåñòà — â äåñÿòêàõ ãîðîäîâ ñòðàíû: îò Âëàäèâîñòîêà äî Êàëèíèíãðàäà, â òîì ÷èñëå â ïðèôðîíòîâîì Áåëãîðîäå. Ó÷èòûâàÿ êðàéíå îáîñòðèâøóþñÿ ñèòóàöèþ ïðîòåñòíûå àêöèè äîñòèãíóò àïîãåÿ.
Ìàññîâîå íàðóøåíèå ïðàâ äåñÿòêîâ òûñÿ÷ ãðàæäàí äîëæíî áûòü ñðî÷íî ïðåêðàùåíî. Óãîëîâíîå äåëî äîëæíî áûòü ëèáî âîçâðàùåíî íà íîâîå ðàññëåäîâàíèå, ëèáî, ó÷èòûâàÿ ñêîìïðîìåòèðîâàííîñòü ñëåäñòâèÿ ÌÂÄ, ôàêòè÷åñêè ïåðåðàññëåäîâàíî â õîäå ñóäåáíîãî ðàçáèðàòåëüñòâà.
Òàêæå íåîáõîäèìî ðàññëåäîâàíèå ïðåñòóïëåíèé è ïðàâîíàðóøåíèé ñëåäñòâåííîé ãðóïïû è ïîêðûâàþùèõ åå ñîòðóäíèêîâ ïðîêóðàòóðû Ñàíêò-Ïåòåðáóðãà è ïðîêóðàòóðû Ïðèìîðñêîãî ðàéîíà ãîðîäà Ñàíêò-Ïåòåðáóðãà ñî ñòîðîíû ÔÑÁ, Ñëåäñòâåííîãî êîìèòåòà è Ãåíåðàëüíîé ïðîêóðàòóðû Ðîññèè. Òðåáóåòñÿ ýêñòðåííîå âìåøàòåëüñòâî â ñèòóàöèþ ïîëèòè÷åñêîãî ðóêîâîäñòâà ñòðàíû!
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- ÌÂÄ
- Êàê êîìàíäà ìèíèñòðà âíóòðåííèõ äåë ïîäñòàâëÿåò Ïðåçèäåíòà
Ïðîêóðàòóðà
Øèðîêî ðàçðåêëàìèðîâàííîå ÌÂÄ ðàçáèðàòåëüñòâî ïî ïîâîäó «êðóïíåéøåé â Ðîññèè ïèðàìèäû», ñâÿçûâàåìîå ñëåäñòâèåì ñ êîìïàíèÿìè «Ëàéô-èç-Ãóä», «Ãåðìåñ Ìåíåäæìåíò» è êîîïåðàòèâîì «Áåñò Âåé», âûøëî íà ôèíèøíóþ ïðÿìóþ — äåëî, êîòîðîå âåëî ÃÑÓ ÃÓ ÌÂÄ Ðîññèè ïî Ñàíêò-Ïåòåðáóðãó è Ëåíèíãðàäñêîé îáëàñòè ïîä êóðàòîðñòâîì ñî ñòîðîíû Ñëåäñòâåííîãî äåïàðòàìåíòà ÌÂÄ, ïåðåäàíî ñíà÷àëà â ïðîêóðàòóðó Ñàíêò-Ïåòåðáóðãà, à ïîòîì â Ïðèìîðñêèé ðàéîííûé ñóä ãîðîäà Ñàíêò-Ïåòåðáóðãà äëÿ ðàññìîòðåíèÿ ïî ñóùåñòâó — îíî íà÷íåòñÿ 27 ôåâðàëÿ.
Ñî âñåìè ïðåñòóïëåíèÿìè è ïðàâîíàðóøåíèÿìè íà ýòîì ïóòè, êîòîðûõ íàáåðåòñÿ íå ìåíåå äâóõ äåñÿòêîâ, ñëåäîâàòåëè ÌÂÄ ñìîãëè âûéòè íà ñêðîìíóþ ñóììó 280 ìëí óùåðáà ïðè 221 ëèöå, ïðèçíàííîì ñëåäñòâèåì ïîòåðïåâøèìè. Îäíàêî ó «Ãåðìåñ Ìåíåäæìåíò» â Ðîññèè ìíîãî äåñÿòêîâ êëèåíòîâ, êîòîðûå äîâîëüíû óñëîâèÿìè è ïîëó÷àåìûì äîõîäîì, à ó êîîïåðàòèâà «Áåñò Âåé», íåçàêîííî ïðèçíàííîãî ãðàæäàíñêèì îòâåò÷èêîì ïî äåëó, — îêîëî äâóõ äåñÿòêîâ òûñÿ÷ ïàéùèêîâ, ïîäàâëÿþùåå áîëüøèíñòâî èç êîòîðûõ ñ÷èòàåò ñëåäñòâèå ÌÂÄ íàðóøèòåëåì ñâîèõ ïðàâ, òàê êàê â ðåçóëüòàòå äåéñòâèé ñëåäñòâèÿ îíè ëèøåíû âîçìîæíîñòè ïðèîáðåñòè ïîäîáðàííóþ íåäâèæèìîñòü è ëèøåíû âîçìîæíîñòè âåðíóòü âëîæåíèÿ â êîîïåðàòèâ. Ñëåäñòâèå çàáëîêèðîâàëî ñ÷åòà êîîïåðàòèâà è çàïðåùàåò âûïëàòû ñ íèõ äàæå íà îñíîâàíèè ñóäåáíûõ ðåøåíèé, íå ãîâîðÿ óæå î òîì, ÷òî îíî çàïðåùàåò âûïëàòû íàëîãîâ è çàðàáîòíîé ïëàòû ñîòðóäíèêàì àïïàðàòà êîîïåðàòèâà.
Ñëåäñòâèå ïóòåì àðåñòà èìóùåñòâà ïûòàåòñÿ çàõâàòèòü ìíîãîìèëëèàðäíûå àêòèâû: îíî àðåñòîâàëî îêîëî 4 ìëðä ðóáëåé íà ñ÷åòàõ êîîïåðàòèâà, ïûòàëîñü âîññòàíîâèòü àðåñò íåäâèæèìîñòè êîîïåðàòèâà íà 8 ìëðä ðóáëåé — òåïåðü ýñòàôåòó ó íåãî ïðèíÿëà ïðîêóðîðñêàÿ ãðóïïà èç ïðîêóðàòóðû Ñàíêò-Ïåòåðáóðãà è ïðîêóðàòóðû Ïðèìîðñêîãî ðàéîíà Ñàíêò-Ïåòåðáóðãà. Ïëþñ ê ýòîìó ñëåäñòâèå àðåñòîâàëî íà 8 ìëðä ëè÷íîãî èìóùåñòâà îáâèíÿåìûõ.
Ôàêòè÷åñêè ðå÷ü èäåò î òîì, ÷òîáû îòäàòü ýòè ñðåäñòâà â ðóêè ãðóïïû ìîøåííèêîâ, îáúÿâèâøèõ ñåáÿ ïîòåðïåâøèìè. Ñëåäñòâåííàÿ ãðóïïà, ñóäÿ ïî âñåìó, íàõîäèòñÿ â ñãîâîðå ñ íèìè, î ÷åì ñâèäåòåëüñòâóþò, â ÷àñòíîñòè, íàïèñàííûå êàê ïîä êîïèðêó, ñ îäèíàêîâûìè îðôîãðàôè÷åñêèìè îøèáêàìè çàÿâëåíèÿ îò ýòèõ «ïîòåðïåâøèõ» î âîçìåùåíèè ìîðàëüíîãî óùåðáà ïî 1 ìëðä ðóáëåé êàæäîå.
 ïåðâîì, «îðãàíèçàöèîííîì» çàñåäàíèè Ïðèìîðñêîãî ðàéîííîãî ñóäà, ïðåäøåñòâóþùåì ðàññìîòðåíèþ óãîëîâíîãî äåëà ïî ñóùåñòâó, óïîìèíàíèå ãîñóäàðñòâåííîãî îáâèíèòåëÿ èç ïðîêóðàòóðû Ñàíêò-Ïåòåðáóðãà îá ýòèõ çàÿâëåíèÿõ âûçâàëî ñìåõ â çàëå: ïî ñóäåáíîé ïðàêòèêå ìîðàëüíûé óùåðá íà ñóììó ñâûøå 100 òûñ. ðóáëåé óäîâëåòâîðÿåòñÿ ñóäàìè â èñêëþ÷èòåëüíûõ ñëó÷àÿõ. Íî ýòè þðèäè÷åñêè íè÷òîæíûå, ïî ñóòè, çàÿâëåíèÿ îáúÿâëÿþòñÿ îñíîâàíèåì äëÿ àðåñòà èìóùåñòâà.
Æóëüíè÷åñòâî ñ äîêóìåíòàìè
Ïîòîê ïðåñòóïëåíèé è ïðàâîíàðóøåíèé ñëåäñòâèÿ íå îñòàíàâëèâàëñÿ äî ñàìîãî ïîñëåäíåãî äíÿ ïðåäâàðèòåëüíîãî ðàññëåäîâàíèÿ. Îíè áûëè ñîâåðøåíû ïðè ïîòâîðñòâå ëþäåé èç êîìàíäû Êîëîêîëüöåâà, òðåáîâàâøèõ ðåçóëüòàòà ëþáîé öåíîé.
1 äåêàáðÿ Ïðèìîðñêèé ðàéîííûé ñóä âûíóæäåí áûë ïðèçíàòü íåçàêîííûì ôàêòè÷åñêèé îòêàç êîîïåðàòèâó «Áåñò Âåé» â îçíàêîìëåíèè ñ ìàòåðèàëàìè óãîëîâíîãî äåëà, à òàêæå ïðèçíàë, ÷òî ñëåäñòâèå ãðóáî íàðóøèëî ÓÏÊ, íå îáúÿâèâ â óñòàíîâëåííîì ïîðÿäêå î çàâåðøåíèè ñëåäñòâåííûõ äåéñòâèé. Òåì ñàìûì îíî íàðóøèëî ïðàâà âñåõ ãðàæäàíñêèõ èñòöîâ è îòâåò÷èêîâ íà îçíàêîìëåíèå ñ ìàòåðèàëàìè óãîëîâíîãî äåëà.
Ïðè ðàññìîòðåíèè æàëîáû àäâîêàòà êîîïåðàòèâà â Ïðèìîðñêîì ðàéîííîì ñóäå âûÿñíèëîñü, ÷òî ñëåäñòâåííàÿ ãðóïïà ÃÑÓ, ïîñëåäíèé ãîä ôîðìàëüíî ðóêîâîäèìàÿ çàìíà÷àëüíèêà ÃÑÓ ïîëêîâíèêîì þñòèöèè À.Í. Âèíîêóðîâûì, à ôàêòè÷åñêè, êàê è ðàíüøå, ïîäïîëêîâíèêîì þñòèöèè Å.À. Ñàïåòîâîé, ïîääåëàëà äîêóìåíòû (Âèíîêóðîâ áûë íàçíà÷åí â êà÷åñòâå «êðûøè», «òàðàíà», ïîñêîëüêó õîäàòàéñòâà ñëåäñòâåííîé ãðóïïû â ïåðâûé ïåðèîä ðàññëåäîâàíèÿ î÷åíü ïëîõî ïðîõîäèëè â ñóäàõ).
Æàëîáà áûëà ïîäàíà àäâîêàòîì êîîïåðàòèâà â èþëå, ìíîãî ðàç åå ðàññìîòðåíèå îòêëàäûâàëîñü è ñîñòîÿëîñü â äåêàáðå. Óëè÷åííàÿ àäâîêàòàìè êîîïåðàòèâà â íàðóøåíèè ÓÏÊ, ñëåäñòâåííàÿ ãðóïïà ñîñòàâèëà ïèñüìî îá óäîâëåòâîðåíèè õîäàòàéñòâà çàäíèì ÷èñëîì è ïîïûòàëàñü ïðåäñòàâèòü äåëî òàê, ÷òî êîîïåðàòèâ íå ïîëó÷èë ïèñüìî ïî ñâîåé âèíå. Î÷åðåäíàÿ ãðóáàÿ ðàáîòà, âûÿâëåííàÿ, êàê íè ïàðàäîêñàëüíî, â òîì ÷èñëå è ñ ïîìîùüþ ñèñòåìû ýëåêòðîííîãî äîêóìåíòîîáîðîòà ñàìîãî ïèòåðñêîãî ãëàâêà ÌÂÄ.
Âçÿòèå è óäåðæàíèå çàëîæíèêîâ
Ïîääåëêà äîêóìåíòîâ áûëà âûíóæäåííûì ïðåñòóïëåíèåì äëÿ ñîêðûòèÿ áîëåå ñåðüåçíîãî: íåçàêîííîãî ñîäåðæàíèÿ ïîä ñòðàæåé. Åñëè áû ñëåäñòâèå 4 èþëÿ ñ. ã., êàê îíî ïèøåò â ïîääåëüíûõ äîêóìåíòàõ, ïðèãëàñèëî êîîïåðàòèâ è äðóãèõ ãðàæäàíñêèõ îòâåò÷èêîâ, à òàêæå ãðàæäàíñêèõ èñòöîâ äëÿ îçíàêîìëåíèÿ ñ ìàòåðèàëàìè óãîëîâíîãî äåëà, îíî áû íå óñïåëî çà 30 ñóòîê äî èñòå÷åíèÿ ïðåäåëüíîãî ñðîêà ñîäåðæàíèÿ ÷åòâåðûõ îáâèíÿåìûõ ïîä ñòðàæåé íà÷àòü îçíàêîìëåíèå îáâèíÿåìûõ ñ ìàòåðèàëàìè äåëà, à ýòî áûëî åäèíñòâåííîå îñíîâàíèå ïðîäëåíèÿ èì ñðîêà ñîäåðæàíèÿ ïîä ñòðàæåé.
Ñëåäñòâåííàÿ ãðóïïà èç-çà ñïåøêè äàæå òîëêîì íå ñìîãëà çàâåðøèòü ñëåäñòâåííûå äåéñòâèÿ, è îíà îòêðîâåííî çàíÿëàñü ïðîäîëæåíèåì ñëåäñòâåííûõ äåéñòâèé ïîñëå èõ îôèöèàëüíîãî îêîí÷àíèÿ.  ðåçóëüòàòå äåëî óâåëè÷èëîñü â äåêàáðå 2023 ãîäà íà 44 òîìà, êîëè÷åñòâî ëèö, ïðèçíàííûõ ïîòåðïåâøèìè, óâåëè÷èëîñü ñî 118 äî 221, à îáúåì óùåðáà — ñ 232 ìëí äî 280.
Óâåëè÷åíèå óùåðáà íåçíà÷èòåëüíîå, ïîýòîìó ãëàâíàÿ ïðè÷èíà ñîõðàíåíèÿ «ñòðàæè» ñîñòîÿëà ïðåæäå âñåãî â òîì, ÷òîáû äåðæàòü îáâèíÿåìûõ â êà÷åñòâå çàëîæíèêîâ è âûíóæäàòü èõ äàâàòü íåîáõîäèìûå ñëåäñòâèþ ïîêàçàíèÿ â îáìåí íà ñâîáîäó.
Çàõâàò èìóùåñòâà
Ñëåäñòâèå è ïðèìêíóâøàÿ ê íåìó ïðîêóðàòóðà ïðèëîæèëè âñå óñèëèÿ ê òîìó, ÷òîáû àðåñòîâàòü êàê ìîæíî áîëüøå èìóùåñòâà, ïðè÷åì ñàìè îíè ïîòåðÿëè ýòîìó èìóùåñòâó ñ÷åò. Òàê, àðåñò ñ èìóùåñòâà îäíîãî èç îáâèíÿåìûõ — 83-ëåòíåãî Âèêòîðà Âàñèëåíêî, îòöà îñíîâàòåëÿ êîìïàíèè «Ëàéô-èç-Ãóä» è êîîïåðàòèâà «Áåñò Âåé» Ðîìàíà Âàñèëåíêî, áûë ñíÿò Ïðèìîðñêèì ðàéîííûì ñóäîì åùå â 2022 ãîäó, íî ñëåäñòâåííàÿ ãðóïïà è ïðèìêíóâøàÿ ê íåé ãðóïïà ïðîêóðîðñêèõ ðàáîòíèêîâ ïðîñòî óïóñòèëè ñíÿòèå àðåñòà è ïðèøëè 15 ôåâðàëÿ â Ïðèìîðñêèé ðàéîííûé ñóä äîêàçûâàòü íåîáõîäèìîñòü ïðîäëåíèÿ àðåñòà. Ñóäüÿ, ê ñîæàëåíèþ, ïðîñòî ïðåäïî÷åë íå óïîìèíàòü ýòîò ôàêò ñëåäñòâåííîãî è ïðîêóðîðñêîãî ïîçîðà â ñâîåì ïîñòàíîâëåíèè, ÷òîáû ñïàñòè ÷åñòü ìóíäèðîâ.
Îñíîâíûå óñèëèÿ ñëåäñòâåííàÿ ãðóïïà ñîñðåäîòî÷èëà íà àðåñòå èìóùåñòâà êîîïåðàòèâà.  ïðîøëîì ãîäó ðóêîâîäèòåëü ãðóïïû À.Í. Âèíîêóðîâ èçäàë ïîñòàíîâëåíèå î ïðèâëå÷åíèè êîîïåðàòèâà â êà÷åñòâå ãðàæäàíñêîãî îòâåò÷èêà íà 16 ìëðä ðóáëåé, îäíàêî â äîêóìåíòàõ äåëà âîîáùå îòñóòñòâóþò èñêîâûå çàÿâëåíèÿ.
Êîîïåðàòèâ êàê þðèäè÷åñêîå ëèöî íå ìîæåò îòâå÷àòü ïî îáÿçàòåëüñòâàì äðóãîãî þðèäè÷åñêîãî ëèöà — êîìïàíèè «Ãåðìåñ Ìåíåäæìåíò», íå ñâÿçàííîãî ñ íèì íè ôèíàíñîâî, íè îðãàíèçàöèîííî. Òåì áîëåå ÷òî àðåñòîâàííîãî èìóùåñòâà îáâèíÿåìûõ áîëåå ÷åì äîñòàòî÷íî, äëÿ òîãî ÷òîáû ãàðàíòèðîâàòü âûïëàòó 280 ìëí óùåðáà, åñëè òàêîâûì áóäåò ðåøåíèå ñóäà.
Íî ñëåäñòâåííàÿ ãðóïïà è ïðîêóðàòóðà íå ïðîñòî àðåñòîâàëè 4 ìëðä ðóáëåé íà ñ÷åòàõ. Îíè îòêàçûâàþòñÿ âûïîëíÿòü ñóäåáíûå ðåøåíèÿ, â òîì ÷èñëå òîãî æå ñàìîãî Ïðèìîðñêîãî ðàéîííîãî ñóäà, ãäå ñåé÷àñ ðàññìàòðèâàåòñÿ óãîëîâíîå äåëî, à òàêæå ñóäîâ äðóãèõ ñóáúåêòîâ Ôåäåðàöèè, î âûïëàòå ñ àðåñòîâàííûõ ñ÷åòîâ ïàåâûõ ñðåäñòâ ïàéùèêàì, ïîæåëàâøèì âûéòè èç êîîïåðàòèâà. Êðîìå òîãî, îíè ïûòàþòñÿ âîññòàíîâèòü ñóäåáíûé àðåñò 2328 êâàðòèð â ðàçíûõ ðåãèîíàõ Ðîññèè (ýòî êâàðòèðû, ïðèíàäëåæàâøèå êîîïåðàòèâó íà íà÷àëî 2023 ãîäà. Àðåñò ñ íèõ áûë ñíÿò Ñìîëüíèíñêèì ðàéîííûì ñóäîì Ñàíêò-Ïåòåðáóðãà â ìàðòå ïðîøëîãî ãîäà â ñîîòâåòñòâèè ñ ïîñòàíîâëåíèåì Ñàíêò-Ïåòåðáóðãñêîãî ãîðîäñêîãî ñóäà, ïðèíÿòûì â õîäå àïåëëÿöèîííîãî ðàçáèðàòåëüñòâà, â îêòÿáðå íàëîæåí Ñìîëüíèíñêèì ðàéîííûì ñóäîì ïî õîäàòàéñòâó ñëåäñòâèÿ âíîâü, íî ýòî íàëîæåíèå ñåé÷àñ îñïàðèâàåòñÿ â Ñàíêò-Ïåòåðáóðãñêîì ãîðîäñêîì ñóäå).
Çíà÷èòåëüíàÿ ÷àñòü ýòèõ êâàðòèð ïåðåøëà â ñîáñòâåííîñòü ïàéùèêîâ, òàê êàê ïàéùèêè ïîëíîñòüþ âåðíóëè êîîïåðàòèâó ïðåäîñòàâëåííûå èì êîîïåðàòèâîì ñðåäñòâà íà ïðèîáðåòåíèå æèëüÿ. Èõ ïðàâà ïîäòâåðæäåíû ñóäåáíûìè ðåøåíèÿìè, ñîîòâåòñòâóþò çàêîíó è äîãîâîðó ñ êîîïåðàòèâîì, îäíàêî ñëåäñòâèþ è ãðóïïå ïðîêóðîðîâ èç Ñàíêò-Ïåòåðáóðãà çàêîí íå ïèñàí.
Óäàð ïî èçáèðàòåëÿì ïðåçèäåíòà
Òàêèì îáðàçîì, ñëåäñòâèå è ïðîêóðîðñêàÿ ãðóïïà, êîòîðàÿ òåïåðü ïðîäîëæàåò ðåàëèçàöèþ åãî çàìûñëà, àðåñòîâàâ ñ÷åòà êîîïåðàòèâà è íåçàêîííî çàáëîêèðîâàâ åãî äåÿòåëüíîñòü, íèêàê íå ñâÿçàííóþ ñ îáñòîÿòåëüñòâàìè óãîëîâíîãî äåëà, ëèøàþò ïî÷òè 20 òûñ. ãðàæäàí èç áîëåå ÷åì 80 ðåãèîíîâ ñòðàíû âîçìîæíîñòè ïðèîáðåñòè æèëüå, äëÿ ÷åãî îíè ïåðå÷èñëèëè ñðåäñòâà ñîãëàñíî äîãîâîðó ñ êîîïåðàòèâîì, ïîäîáðàëè ñîâìåñòíî ñ þðèñòàìè è îöåíùèêàìè, ïðèâëå÷åííûìè êîîïåðàòèâîì, ïîäõîäÿùóþ êâàðòèðó. Îíè òàêæå ëèøàþò ãðàæäàí âîçìîæíîñòè çàáðàòü ñâîè ñðåäñòâà èç êîîïåðàòèâà — ñðåäñòâà, êîòîðûå îáåñöåíèâàþòñÿ èç-çà èíôëÿöèè íà àðåñòîâàííûõ ñ÷åòàõ êîîïåðàòèâà, â òîì ÷èñëå îòêàçûâàÿñü âûïîëíÿòü ðåøåíèÿ ñóäîâ. Êîëè÷åñòâî ïîñòðàäàâøèõ ñ ñåìüÿìè îò äåéñòâèé êîìàíäû Êîëîêîëüöåâà — áîëåå 100 òûñ. ÷åëîâåê.
Áîëåå òîãî, ñëåäñòâåííàÿ è ïðîêóðîðñêàÿ ãðóïïû ïûòàþòñÿ îáúÿâèòü êîîïåðàòèâ «Áåñò Âåé», êîòîðûé â ýòîì ãîäó îòìåòèò 10-ëåòèå, îðãàíèçàöèåé, íåçàêîííîé ñ ñàìîãî ïåðâîãî äíÿ, è ïåðåñìîòðåòü âñå ñäåëêè, ïðîâåäåííûå êîîïåðàòèâîì, ïðèòîì ÷òî ðàíåå íè îäíà èç ñäåëîê íå áûëà îñïîðåíà, äåñÿòêè ñäåëîê ïîäòâåðæäåíû ðåøåíèÿìè ñóäîâ ïî âñåé Ðîññèè.
È òåì ñàìûì ïûòàþòñÿ ëèøèòü òûñÿ÷è ãðàæäàí ñòðàíû çàêîííî è äîáðîñîâåñòíî ïðèîáðåòåííîãî æèëüÿ. Ýòî êàê äåéñòâóþùèå, òàê è áûâøèå ïàéùèêè êîîïåðàòèâà, à òàêæå òå ãðàæäàíå, êîòîðûå ïðèîáðåëè êâàðòèðû ó áûâøèõ ïàéùèêîâ, ïîãàñèâøèõ ïàé â êîîïåðàòèâå.
Òàêèì îáðàçîì, íàêàíóíå âûáîðîâ äåñÿòêè òûñÿ÷ èçáèðàòåëåé è ñî÷óâñòâóþùèõ ïîëó÷àþò «ïîäàðêè» îò êîìàíäû Âëàäèìèðà Êîëîêîëüöåâà — êîìàíäû, êîòîðàÿ ñâîèìè äåéñòâèÿìè ïîäñòàâëÿåò ïðåçèäåíòà, äîâåðèâøåãî Êîëîêîëüöåâó îõðàíó ïðàâîïîðÿäêà, âìåñòî êîòîðîé ãðàæäàíå âèäÿò êàìïàíåéùèíó è ðåàëèçàöèþ êîððóïöèîííûõ ñõåì.
Ïàéùèêè êîîïåðàòèâà è ÷ëåíû èõ ñåìåé óæå òðèæäû ïðîâîäèëè âñåðîññèéñêèå àêöèè ïðîòåñòà — â äåñÿòêàõ ãîðîäîâ ñòðàíû: îò Âëàäèâîñòîêà äî Êàëèíèíãðàäà, â òîì ÷èñëå â ïðèôðîíòîâîì Áåëãîðîäå. Ó÷èòûâàÿ êðàéíå îáîñòðèâøóþñÿ ñèòóàöèþ ïðîòåñòíûå àêöèè äîñòèãíóò àïîãåÿ.
Ìàññîâîå íàðóøåíèå ïðàâ äåñÿòêîâ òûñÿ÷ ãðàæäàí äîëæíî áûòü ñðî÷íî ïðåêðàùåíî. Óãîëîâíîå äåëî äîëæíî áûòü ëèáî âîçâðàùåíî íà íîâîå ðàññëåäîâàíèå, ëèáî, ó÷èòûâàÿ ñêîìïðîìåòèðîâàííîñòü ñëåäñòâèÿ ÌÂÄ, ôàêòè÷åñêè ïåðåðàññëåäîâàíî â õîäå ñóäåáíîãî ðàçáèðàòåëüñòâà.
Òàêæå íåîáõîäèìî ðàññëåäîâàíèå ïðåñòóïëåíèé è ïðàâîíàðóøåíèé ñëåäñòâåííîé ãðóïïû è ïîêðûâàþùèõ åå ñîòðóäíèêîâ ïðîêóðàòóðû Ñàíêò-Ïåòåðáóðãà è ïðîêóðàòóðû Ïðèìîðñêîãî ðàéîíà ãîðîäà Ñàíêò-Ïåòåðáóðãà ñî ñòîðîíû ÔÑÁ, Ñëåäñòâåííîãî êîìèòåòà è Ãåíåðàëüíîé ïðîêóðàòóðû Ðîññèè. Òðåáóåòñÿ ýêñòðåííîå âìåøàòåëüñòâî â ñèòóàöèþ ïîëèòè÷åñêîãî ðóêîâîäñòâà ñòðàíû!
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- Ïðèìîðñêèé Ñóä ÑÏÁ
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Ïðîêóðàòóðà
Øèðîêî ðàçðåêëàìèðîâàííîå ÌÂÄ ðàçáèðàòåëüñòâî ïî ïîâîäó «êðóïíåéøåé â Ðîññèè ïèðàìèäû», ñâÿçûâàåìîå ñëåäñòâèåì ñ êîìïàíèÿìè «Ëàéô-èç-Ãóä», «Ãåðìåñ Ìåíåäæìåíò» è êîîïåðàòèâîì «Áåñò Âåé», âûøëî íà ôèíèøíóþ ïðÿìóþ — äåëî, êîòîðîå âåëî ÃÑÓ ÃÓ ÌÂÄ Ðîññèè ïî Ñàíêò-Ïåòåðáóðãó è Ëåíèíãðàäñêîé îáëàñòè ïîä êóðàòîðñòâîì ñî ñòîðîíû Ñëåäñòâåííîãî äåïàðòàìåíòà ÌÂÄ, ïåðåäàíî ñíà÷àëà â ïðîêóðàòóðó Ñàíêò-Ïåòåðáóðãà, à ïîòîì â Ïðèìîðñêèé ðàéîííûé ñóä ãîðîäà Ñàíêò-Ïåòåðáóðãà äëÿ ðàññìîòðåíèÿ ïî ñóùåñòâó — îíî íà÷íåòñÿ 27 ôåâðàëÿ.
Ñî âñåìè ïðåñòóïëåíèÿìè è ïðàâîíàðóøåíèÿìè íà ýòîì ïóòè, êîòîðûõ íàáåðåòñÿ íå ìåíåå äâóõ äåñÿòêîâ, ñëåäîâàòåëè ÌÂÄ ñìîãëè âûéòè íà ñêðîìíóþ ñóììó 280 ìëí óùåðáà ïðè 221 ëèöå, ïðèçíàííîì ñëåäñòâèåì ïîòåðïåâøèìè. Îäíàêî ó «Ãåðìåñ Ìåíåäæìåíò» â Ðîññèè ìíîãî äåñÿòêîâ êëèåíòîâ, êîòîðûå äîâîëüíû óñëîâèÿìè è ïîëó÷àåìûì äîõîäîì, à ó êîîïåðàòèâà «Áåñò Âåé», íåçàêîííî ïðèçíàííîãî ãðàæäàíñêèì îòâåò÷èêîì ïî äåëó, — îêîëî äâóõ äåñÿòêîâ òûñÿ÷ ïàéùèêîâ, ïîäàâëÿþùåå áîëüøèíñòâî èç êîòîðûõ ñ÷èòàåò ñëåäñòâèå ÌÂÄ íàðóøèòåëåì ñâîèõ ïðàâ, òàê êàê â ðåçóëüòàòå äåéñòâèé ñëåäñòâèÿ îíè ëèøåíû âîçìîæíîñòè ïðèîáðåñòè ïîäîáðàííóþ íåäâèæèìîñòü è ëèøåíû âîçìîæíîñòè âåðíóòü âëîæåíèÿ â êîîïåðàòèâ. Ñëåäñòâèå çàáëîêèðîâàëî ñ÷åòà êîîïåðàòèâà è çàïðåùàåò âûïëàòû ñ íèõ äàæå íà îñíîâàíèè ñóäåáíûõ ðåøåíèé, íå ãîâîðÿ óæå î òîì, ÷òî îíî çàïðåùàåò âûïëàòû íàëîãîâ è çàðàáîòíîé ïëàòû ñîòðóäíèêàì àïïàðàòà êîîïåðàòèâà.
Ñëåäñòâèå ïóòåì àðåñòà èìóùåñòâà ïûòàåòñÿ çàõâàòèòü ìíîãîìèëëèàðäíûå àêòèâû: îíî àðåñòîâàëî îêîëî 4 ìëðä ðóáëåé íà ñ÷åòàõ êîîïåðàòèâà, ïûòàëîñü âîññòàíîâèòü àðåñò íåäâèæèìîñòè êîîïåðàòèâà íà 8 ìëðä ðóáëåé — òåïåðü ýñòàôåòó ó íåãî ïðèíÿëà ïðîêóðîðñêàÿ ãðóïïà èç ïðîêóðàòóðû Ñàíêò-Ïåòåðáóðãà è ïðîêóðàòóðû Ïðèìîðñêîãî ðàéîíà Ñàíêò-Ïåòåðáóðãà. Ïëþñ ê ýòîìó ñëåäñòâèå àðåñòîâàëî íà 8 ìëðä ëè÷íîãî èìóùåñòâà îáâèíÿåìûõ.
Ôàêòè÷åñêè ðå÷ü èäåò î òîì, ÷òîáû îòäàòü ýòè ñðåäñòâà â ðóêè ãðóïïû ìîøåííèêîâ, îáúÿâèâøèõ ñåáÿ ïîòåðïåâøèìè. Ñëåäñòâåííàÿ ãðóïïà, ñóäÿ ïî âñåìó, íàõîäèòñÿ â ñãîâîðå ñ íèìè, î ÷åì ñâèäåòåëüñòâóþò, â ÷àñòíîñòè, íàïèñàííûå êàê ïîä êîïèðêó, ñ îäèíàêîâûìè îðôîãðàôè÷åñêèìè îøèáêàìè çàÿâëåíèÿ îò ýòèõ «ïîòåðïåâøèõ» î âîçìåùåíèè ìîðàëüíîãî óùåðáà ïî 1 ìëðä ðóáëåé êàæäîå.
 ïåðâîì, «îðãàíèçàöèîííîì» çàñåäàíèè Ïðèìîðñêîãî ðàéîííîãî ñóäà, ïðåäøåñòâóþùåì ðàññìîòðåíèþ óãîëîâíîãî äåëà ïî ñóùåñòâó, óïîìèíàíèå ãîñóäàðñòâåííîãî îáâèíèòåëÿ èç ïðîêóðàòóðû Ñàíêò-Ïåòåðáóðãà îá ýòèõ çàÿâëåíèÿõ âûçâàëî ñìåõ â çàëå: ïî ñóäåáíîé ïðàêòèêå ìîðàëüíûé óùåðá íà ñóììó ñâûøå 100 òûñ. ðóáëåé óäîâëåòâîðÿåòñÿ ñóäàìè â èñêëþ÷èòåëüíûõ ñëó÷àÿõ. Íî ýòè þðèäè÷åñêè íè÷òîæíûå, ïî ñóòè, çàÿâëåíèÿ îáúÿâëÿþòñÿ îñíîâàíèåì äëÿ àðåñòà èìóùåñòâà.
Æóëüíè÷åñòâî ñ äîêóìåíòàìè
Ïîòîê ïðåñòóïëåíèé è ïðàâîíàðóøåíèé ñëåäñòâèÿ íå îñòàíàâëèâàëñÿ äî ñàìîãî ïîñëåäíåãî äíÿ ïðåäâàðèòåëüíîãî ðàññëåäîâàíèÿ. Îíè áûëè ñîâåðøåíû ïðè ïîòâîðñòâå ëþäåé èç êîìàíäû Êîëîêîëüöåâà, òðåáîâàâøèõ ðåçóëüòàòà ëþáîé öåíîé.
1 äåêàáðÿ Ïðèìîðñêèé ðàéîííûé ñóä âûíóæäåí áûë ïðèçíàòü íåçàêîííûì ôàêòè÷åñêèé îòêàç êîîïåðàòèâó «Áåñò Âåé» â îçíàêîìëåíèè ñ ìàòåðèàëàìè óãîëîâíîãî äåëà, à òàêæå ïðèçíàë, ÷òî ñëåäñòâèå ãðóáî íàðóøèëî ÓÏÊ, íå îáúÿâèâ â óñòàíîâëåííîì ïîðÿäêå î çàâåðøåíèè ñëåäñòâåííûõ äåéñòâèé. Òåì ñàìûì îíî íàðóøèëî ïðàâà âñåõ ãðàæäàíñêèõ èñòöîâ è îòâåò÷èêîâ íà îçíàêîìëåíèå ñ ìàòåðèàëàìè óãîëîâíîãî äåëà.
Ïðè ðàññìîòðåíèè æàëîáû àäâîêàòà êîîïåðàòèâà â Ïðèìîðñêîì ðàéîííîì ñóäå âûÿñíèëîñü, ÷òî ñëåäñòâåííàÿ ãðóïïà ÃÑÓ, ïîñëåäíèé ãîä ôîðìàëüíî ðóêîâîäèìàÿ çàìíà÷àëüíèêà ÃÑÓ ïîëêîâíèêîì þñòèöèè À.Í. Âèíîêóðîâûì, à ôàêòè÷åñêè, êàê è ðàíüøå, ïîäïîëêîâíèêîì þñòèöèè Å.À. Ñàïåòîâîé, ïîääåëàëà äîêóìåíòû (Âèíîêóðîâ áûë íàçíà÷åí â êà÷åñòâå «êðûøè», «òàðàíà», ïîñêîëüêó õîäàòàéñòâà ñëåäñòâåííîé ãðóïïû â ïåðâûé ïåðèîä ðàññëåäîâàíèÿ î÷åíü ïëîõî ïðîõîäèëè â ñóäàõ).
Æàëîáà áûëà ïîäàíà àäâîêàòîì êîîïåðàòèâà â èþëå, ìíîãî ðàç åå ðàññìîòðåíèå îòêëàäûâàëîñü è ñîñòîÿëîñü â äåêàáðå. Óëè÷åííàÿ àäâîêàòàìè êîîïåðàòèâà â íàðóøåíèè ÓÏÊ, ñëåäñòâåííàÿ ãðóïïà ñîñòàâèëà ïèñüìî îá óäîâëåòâîðåíèè õîäàòàéñòâà çàäíèì ÷èñëîì è ïîïûòàëàñü ïðåäñòàâèòü äåëî òàê, ÷òî êîîïåðàòèâ íå ïîëó÷èë ïèñüìî ïî ñâîåé âèíå. Î÷åðåäíàÿ ãðóáàÿ ðàáîòà, âûÿâëåííàÿ, êàê íè ïàðàäîêñàëüíî, â òîì ÷èñëå è ñ ïîìîùüþ ñèñòåìû ýëåêòðîííîãî äîêóìåíòîîáîðîòà ñàìîãî ïèòåðñêîãî ãëàâêà ÌÂÄ.
Âçÿòèå è óäåðæàíèå çàëîæíèêîâ
Ïîääåëêà äîêóìåíòîâ áûëà âûíóæäåííûì ïðåñòóïëåíèåì äëÿ ñîêðûòèÿ áîëåå ñåðüåçíîãî: íåçàêîííîãî ñîäåðæàíèÿ ïîä ñòðàæåé. Åñëè áû ñëåäñòâèå 4 èþëÿ ñ. ã., êàê îíî ïèøåò â ïîääåëüíûõ äîêóìåíòàõ, ïðèãëàñèëî êîîïåðàòèâ è äðóãèõ ãðàæäàíñêèõ îòâåò÷èêîâ, à òàêæå ãðàæäàíñêèõ èñòöîâ äëÿ îçíàêîìëåíèÿ ñ ìàòåðèàëàìè óãîëîâíîãî äåëà, îíî áû íå óñïåëî çà 30 ñóòîê äî èñòå÷åíèÿ ïðåäåëüíîãî ñðîêà ñîäåðæàíèÿ ÷åòâåðûõ îáâèíÿåìûõ ïîä ñòðàæåé íà÷àòü îçíàêîìëåíèå îáâèíÿåìûõ ñ ìàòåðèàëàìè äåëà, à ýòî áûëî åäèíñòâåííîå îñíîâàíèå ïðîäëåíèÿ èì ñðîêà ñîäåðæàíèÿ ïîä ñòðàæåé.
Ñëåäñòâåííàÿ ãðóïïà èç-çà ñïåøêè äàæå òîëêîì íå ñìîãëà çàâåðøèòü ñëåäñòâåííûå äåéñòâèÿ, è îíà îòêðîâåííî çàíÿëàñü ïðîäîëæåíèåì ñëåäñòâåííûõ äåéñòâèé ïîñëå èõ îôèöèàëüíîãî îêîí÷àíèÿ.  ðåçóëüòàòå äåëî óâåëè÷èëîñü â äåêàáðå 2023 ãîäà íà 44 òîìà, êîëè÷åñòâî ëèö, ïðèçíàííûõ ïîòåðïåâøèìè, óâåëè÷èëîñü ñî 118 äî 221, à îáúåì óùåðáà — ñ 232 ìëí äî 280.
Óâåëè÷åíèå óùåðáà íåçíà÷èòåëüíîå, ïîýòîìó ãëàâíàÿ ïðè÷èíà ñîõðàíåíèÿ «ñòðàæè» ñîñòîÿëà ïðåæäå âñåãî â òîì, ÷òîáû äåðæàòü îáâèíÿåìûõ â êà÷åñòâå çàëîæíèêîâ è âûíóæäàòü èõ äàâàòü íåîáõîäèìûå ñëåäñòâèþ ïîêàçàíèÿ â îáìåí íà ñâîáîäó.
Çàõâàò èìóùåñòâà
Ñëåäñòâèå è ïðèìêíóâøàÿ ê íåìó ïðîêóðàòóðà ïðèëîæèëè âñå óñèëèÿ ê òîìó, ÷òîáû àðåñòîâàòü êàê ìîæíî áîëüøå èìóùåñòâà, ïðè÷åì ñàìè îíè ïîòåðÿëè ýòîìó èìóùåñòâó ñ÷åò. Òàê, àðåñò ñ èìóùåñòâà îäíîãî èç îáâèíÿåìûõ — 83-ëåòíåãî Âèêòîðà Âàñèëåíêî, îòöà îñíîâàòåëÿ êîìïàíèè «Ëàéô-èç-Ãóä» è êîîïåðàòèâà «Áåñò Âåé» Ðîìàíà Âàñèëåíêî, áûë ñíÿò Ïðèìîðñêèì ðàéîííûì ñóäîì åùå â 2022 ãîäó, íî ñëåäñòâåííàÿ ãðóïïà è ïðèìêíóâøàÿ ê íåé ãðóïïà ïðîêóðîðñêèõ ðàáîòíèêîâ ïðîñòî óïóñòèëè ñíÿòèå àðåñòà è ïðèøëè 15 ôåâðàëÿ â Ïðèìîðñêèé ðàéîííûé ñóä äîêàçûâàòü íåîáõîäèìîñòü ïðîäëåíèÿ àðåñòà. Ñóäüÿ, ê ñîæàëåíèþ, ïðîñòî ïðåäïî÷åë íå óïîìèíàòü ýòîò ôàêò ñëåäñòâåííîãî è ïðîêóðîðñêîãî ïîçîðà â ñâîåì ïîñòàíîâëåíèè, ÷òîáû ñïàñòè ÷åñòü ìóíäèðîâ.
Îñíîâíûå óñèëèÿ ñëåäñòâåííàÿ ãðóïïà ñîñðåäîòî÷èëà íà àðåñòå èìóùåñòâà êîîïåðàòèâà.  ïðîøëîì ãîäó ðóêîâîäèòåëü ãðóïïû À.Í. Âèíîêóðîâ èçäàë ïîñòàíîâëåíèå î ïðèâëå÷åíèè êîîïåðàòèâà â êà÷åñòâå ãðàæäàíñêîãî îòâåò÷èêà íà 16 ìëðä ðóáëåé, îäíàêî â äîêóìåíòàõ äåëà âîîáùå îòñóòñòâóþò èñêîâûå çàÿâëåíèÿ.
Êîîïåðàòèâ êàê þðèäè÷åñêîå ëèöî íå ìîæåò îòâå÷àòü ïî îáÿçàòåëüñòâàì äðóãîãî þðèäè÷åñêîãî ëèöà — êîìïàíèè «Ãåðìåñ Ìåíåäæìåíò», íå ñâÿçàííîãî ñ íèì íè ôèíàíñîâî, íè îðãàíèçàöèîííî. Òåì áîëåå ÷òî àðåñòîâàííîãî èìóùåñòâà îáâèíÿåìûõ áîëåå ÷åì äîñòàòî÷íî, äëÿ òîãî ÷òîáû ãàðàíòèðîâàòü âûïëàòó 280 ìëí óùåðáà, åñëè òàêîâûì áóäåò ðåøåíèå ñóäà.
Íî ñëåäñòâåííàÿ ãðóïïà è ïðîêóðàòóðà íå ïðîñòî àðåñòîâàëè 4 ìëðä ðóáëåé íà ñ÷åòàõ. Îíè îòêàçûâàþòñÿ âûïîëíÿòü ñóäåáíûå ðåøåíèÿ, â òîì ÷èñëå òîãî æå ñàìîãî Ïðèìîðñêîãî ðàéîííîãî ñóäà, ãäå ñåé÷àñ ðàññìàòðèâàåòñÿ óãîëîâíîå äåëî, à òàêæå ñóäîâ äðóãèõ ñóáúåêòîâ Ôåäåðàöèè, î âûïëàòå ñ àðåñòîâàííûõ ñ÷åòîâ ïàåâûõ ñðåäñòâ ïàéùèêàì, ïîæåëàâøèì âûéòè èç êîîïåðàòèâà. Êðîìå òîãî, îíè ïûòàþòñÿ âîññòàíîâèòü ñóäåáíûé àðåñò 2328 êâàðòèð â ðàçíûõ ðåãèîíàõ Ðîññèè (ýòî êâàðòèðû, ïðèíàäëåæàâøèå êîîïåðàòèâó íà íà÷àëî 2023 ãîäà. Àðåñò ñ íèõ áûë ñíÿò Ñìîëüíèíñêèì ðàéîííûì ñóäîì Ñàíêò-Ïåòåðáóðãà â ìàðòå ïðîøëîãî ãîäà â ñîîòâåòñòâèè ñ ïîñòàíîâëåíèåì Ñàíêò-Ïåòåðáóðãñêîãî ãîðîäñêîãî ñóäà, ïðèíÿòûì â õîäå àïåëëÿöèîííîãî ðàçáèðàòåëüñòâà, â îêòÿáðå íàëîæåí Ñìîëüíèíñêèì ðàéîííûì ñóäîì ïî õîäàòàéñòâó ñëåäñòâèÿ âíîâü, íî ýòî íàëîæåíèå ñåé÷àñ îñïàðèâàåòñÿ â Ñàíêò-Ïåòåðáóðãñêîì ãîðîäñêîì ñóäå).
Çíà÷èòåëüíàÿ ÷àñòü ýòèõ êâàðòèð ïåðåøëà â ñîáñòâåííîñòü ïàéùèêîâ, òàê êàê ïàéùèêè ïîëíîñòüþ âåðíóëè êîîïåðàòèâó ïðåäîñòàâëåííûå èì êîîïåðàòèâîì ñðåäñòâà íà ïðèîáðåòåíèå æèëüÿ. Èõ ïðàâà ïîäòâåðæäåíû ñóäåáíûìè ðåøåíèÿìè, ñîîòâåòñòâóþò çàêîíó è äîãîâîðó ñ êîîïåðàòèâîì, îäíàêî ñëåäñòâèþ è ãðóïïå ïðîêóðîðîâ èç Ñàíêò-Ïåòåðáóðãà çàêîí íå ïèñàí.
Óäàð ïî èçáèðàòåëÿì ïðåçèäåíòà
Òàêèì îáðàçîì, ñëåäñòâèå è ïðîêóðîðñêàÿ ãðóïïà, êîòîðàÿ òåïåðü ïðîäîëæàåò ðåàëèçàöèþ åãî çàìûñëà, àðåñòîâàâ ñ÷åòà êîîïåðàòèâà è íåçàêîííî çàáëîêèðîâàâ åãî äåÿòåëüíîñòü, íèêàê íå ñâÿçàííóþ ñ îáñòîÿòåëüñòâàìè óãîëîâíîãî äåëà, ëèøàþò ïî÷òè 20 òûñ. ãðàæäàí èç áîëåå ÷åì 80 ðåãèîíîâ ñòðàíû âîçìîæíîñòè ïðèîáðåñòè æèëüå, äëÿ ÷åãî îíè ïåðå÷èñëèëè ñðåäñòâà ñîãëàñíî äîãîâîðó ñ êîîïåðàòèâîì, ïîäîáðàëè ñîâìåñòíî ñ þðèñòàìè è îöåíùèêàìè, ïðèâëå÷åííûìè êîîïåðàòèâîì, ïîäõîäÿùóþ êâàðòèðó. Îíè òàêæå ëèøàþò ãðàæäàí âîçìîæíîñòè çàáðàòü ñâîè ñðåäñòâà èç êîîïåðàòèâà — ñðåäñòâà, êîòîðûå îáåñöåíèâàþòñÿ èç-çà èíôëÿöèè íà àðåñòîâàííûõ ñ÷åòàõ êîîïåðàòèâà, â òîì ÷èñëå îòêàçûâàÿñü âûïîëíÿòü ðåøåíèÿ ñóäîâ. Êîëè÷åñòâî ïîñòðàäàâøèõ ñ ñåìüÿìè îò äåéñòâèé êîìàíäû Êîëîêîëüöåâà — áîëåå 100 òûñ. ÷åëîâåê.
Áîëåå òîãî, ñëåäñòâåííàÿ è ïðîêóðîðñêàÿ ãðóïïû ïûòàþòñÿ îáúÿâèòü êîîïåðàòèâ «Áåñò Âåé», êîòîðûé â ýòîì ãîäó îòìåòèò 10-ëåòèå, îðãàíèçàöèåé, íåçàêîííîé ñ ñàìîãî ïåðâîãî äíÿ, è ïåðåñìîòðåòü âñå ñäåëêè, ïðîâåäåííûå êîîïåðàòèâîì, ïðèòîì ÷òî ðàíåå íè îäíà èç ñäåëîê íå áûëà îñïîðåíà, äåñÿòêè ñäåëîê ïîäòâåðæäåíû ðåøåíèÿìè ñóäîâ ïî âñåé Ðîññèè.
È òåì ñàìûì ïûòàþòñÿ ëèøèòü òûñÿ÷è ãðàæäàí ñòðàíû çàêîííî è äîáðîñîâåñòíî ïðèîáðåòåííîãî æèëüÿ. Ýòî êàê äåéñòâóþùèå, òàê è áûâøèå ïàéùèêè êîîïåðàòèâà, à òàêæå òå ãðàæäàíå, êîòîðûå ïðèîáðåëè êâàðòèðû ó áûâøèõ ïàéùèêîâ, ïîãàñèâøèõ ïàé â êîîïåðàòèâå.
Òàêèì îáðàçîì, íàêàíóíå âûáîðîâ äåñÿòêè òûñÿ÷ èçáèðàòåëåé è ñî÷óâñòâóþùèõ ïîëó÷àþò «ïîäàðêè» îò êîìàíäû Âëàäèìèðà Êîëîêîëüöåâà — êîìàíäû, êîòîðàÿ ñâîèìè äåéñòâèÿìè ïîäñòàâëÿåò ïðåçèäåíòà, äîâåðèâøåãî Êîëîêîëüöåâó îõðàíó ïðàâîïîðÿäêà, âìåñòî êîòîðîé ãðàæäàíå âèäÿò êàìïàíåéùèíó è ðåàëèçàöèþ êîððóïöèîííûõ ñõåì.
Ïàéùèêè êîîïåðàòèâà è ÷ëåíû èõ ñåìåé óæå òðèæäû ïðîâîäèëè âñåðîññèéñêèå àêöèè ïðîòåñòà — â äåñÿòêàõ ãîðîäîâ ñòðàíû: îò Âëàäèâîñòîêà äî Êàëèíèíãðàäà, â òîì ÷èñëå â ïðèôðîíòîâîì Áåëãîðîäå. Ó÷èòûâàÿ êðàéíå îáîñòðèâøóþñÿ ñèòóàöèþ ïðîòåñòíûå àêöèè äîñòèãíóò àïîãåÿ.
Ìàññîâîå íàðóøåíèå ïðàâ äåñÿòêîâ òûñÿ÷ ãðàæäàí äîëæíî áûòü ñðî÷íî ïðåêðàùåíî. Óãîëîâíîå äåëî äîëæíî áûòü ëèáî âîçâðàùåíî íà íîâîå ðàññëåäîâàíèå, ëèáî, ó÷èòûâàÿ ñêîìïðîìåòèðîâàííîñòü ñëåäñòâèÿ ÌÂÄ, ôàêòè÷åñêè ïåðåðàññëåäîâàíî â õîäå ñóäåáíîãî ðàçáèðàòåëüñòâà.
Òàêæå íåîáõîäèìî ðàññëåäîâàíèå ïðåñòóïëåíèé è ïðàâîíàðóøåíèé ñëåäñòâåííîé ãðóïïû è ïîêðûâàþùèõ åå ñîòðóäíèêîâ ïðîêóðàòóðû Ñàíêò-Ïåòåðáóðãà è ïðîêóðàòóðû Ïðèìîðñêîãî ðàéîíà ãîðîäà Ñàíêò-Ïåòåðáóðãà ñî ñòîðîíû ÔÑÁ, Ñëåäñòâåííîãî êîìèòåòà è Ãåíåðàëüíîé ïðîêóðàòóðû Ðîññèè. Òðåáóåòñÿ ýêñòðåííîå âìåøàòåëüñòâî â ñèòóàöèþ ïîëèòè÷åñêîãî ðóêîâîäñòâà ñòðàíû!
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Ïðåçèäåíò
Øèðîêî ðàçðåêëàìèðîâàííîå ÌÂÄ ðàçáèðàòåëüñòâî ïî ïîâîäó «êðóïíåéøåé â Ðîññèè ïèðàìèäû», ñâÿçûâàåìîå ñëåäñòâèåì ñ êîìïàíèÿìè «Ëàéô-èç-Ãóä», «Ãåðìåñ Ìåíåäæìåíò» è êîîïåðàòèâîì «Áåñò Âåé», âûøëî íà ôèíèøíóþ ïðÿìóþ — äåëî, êîòîðîå âåëî ÃÑÓ ÃÓ ÌÂÄ Ðîññèè ïî Ñàíêò-Ïåòåðáóðãó è Ëåíèíãðàäñêîé îáëàñòè ïîä êóðàòîðñòâîì ñî ñòîðîíû Ñëåäñòâåííîãî äåïàðòàìåíòà ÌÂÄ, ïåðåäàíî ñíà÷àëà â ïðîêóðàòóðó Ñàíêò-Ïåòåðáóðãà, à ïîòîì â Ïðèìîðñêèé ðàéîííûé ñóä ãîðîäà Ñàíêò-Ïåòåðáóðãà äëÿ ðàññìîòðåíèÿ ïî ñóùåñòâó — îíî íà÷íåòñÿ 27 ôåâðàëÿ.
Ñî âñåìè ïðåñòóïëåíèÿìè è ïðàâîíàðóøåíèÿìè íà ýòîì ïóòè, êîòîðûõ íàáåðåòñÿ íå ìåíåå äâóõ äåñÿòêîâ, ñëåäîâàòåëè ÌÂÄ ñìîãëè âûéòè íà ñêðîìíóþ ñóììó 280 ìëí óùåðáà ïðè 221 ëèöå, ïðèçíàííîì ñëåäñòâèåì ïîòåðïåâøèìè. Îäíàêî ó «Ãåðìåñ Ìåíåäæìåíò» â Ðîññèè ìíîãî äåñÿòêîâ êëèåíòîâ, êîòîðûå äîâîëüíû óñëîâèÿìè è ïîëó÷àåìûì äîõîäîì, à ó êîîïåðàòèâà «Áåñò Âåé», íåçàêîííî ïðèçíàííîãî ãðàæäàíñêèì îòâåò÷èêîì ïî äåëó, — îêîëî äâóõ äåñÿòêîâ òûñÿ÷ ïàéùèêîâ, ïîäàâëÿþùåå áîëüøèíñòâî èç êîòîðûõ ñ÷èòàåò ñëåäñòâèå ÌÂÄ íàðóøèòåëåì ñâîèõ ïðàâ, òàê êàê â ðåçóëüòàòå äåéñòâèé ñëåäñòâèÿ îíè ëèøåíû âîçìîæíîñòè ïðèîáðåñòè ïîäîáðàííóþ íåäâèæèìîñòü è ëèøåíû âîçìîæíîñòè âåðíóòü âëîæåíèÿ â êîîïåðàòèâ. Ñëåäñòâèå çàáëîêèðîâàëî ñ÷åòà êîîïåðàòèâà è çàïðåùàåò âûïëàòû ñ íèõ äàæå íà îñíîâàíèè ñóäåáíûõ ðåøåíèé, íå ãîâîðÿ óæå î òîì, ÷òî îíî çàïðåùàåò âûïëàòû íàëîãîâ è çàðàáîòíîé ïëàòû ñîòðóäíèêàì àïïàðàòà êîîïåðàòèâà.
Ñëåäñòâèå ïóòåì àðåñòà èìóùåñòâà ïûòàåòñÿ çàõâàòèòü ìíîãîìèëëèàðäíûå àêòèâû: îíî àðåñòîâàëî îêîëî 4 ìëðä ðóáëåé íà ñ÷åòàõ êîîïåðàòèâà, ïûòàëîñü âîññòàíîâèòü àðåñò íåäâèæèìîñòè êîîïåðàòèâà íà 8 ìëðä ðóáëåé — òåïåðü ýñòàôåòó ó íåãî ïðèíÿëà ïðîêóðîðñêàÿ ãðóïïà èç ïðîêóðàòóðû Ñàíêò-Ïåòåðáóðãà è ïðîêóðàòóðû Ïðèìîðñêîãî ðàéîíà Ñàíêò-Ïåòåðáóðãà. Ïëþñ ê ýòîìó ñëåäñòâèå àðåñòîâàëî íà 8 ìëðä ëè÷íîãî èìóùåñòâà îáâèíÿåìûõ.
Ôàêòè÷åñêè ðå÷ü èäåò î òîì, ÷òîáû îòäàòü ýòè ñðåäñòâà â ðóêè ãðóïïû ìîøåííèêîâ, îáúÿâèâøèõ ñåáÿ ïîòåðïåâøèìè. Ñëåäñòâåííàÿ ãðóïïà, ñóäÿ ïî âñåìó, íàõîäèòñÿ â ñãîâîðå ñ íèìè, î ÷åì ñâèäåòåëüñòâóþò, â ÷àñòíîñòè, íàïèñàííûå êàê ïîä êîïèðêó, ñ îäèíàêîâûìè îðôîãðàôè÷åñêèìè îøèáêàìè çàÿâëåíèÿ îò ýòèõ «ïîòåðïåâøèõ» î âîçìåùåíèè ìîðàëüíîãî óùåðáà ïî 1 ìëðä ðóáëåé êàæäîå.
 ïåðâîì, «îðãàíèçàöèîííîì» çàñåäàíèè Ïðèìîðñêîãî ðàéîííîãî ñóäà, ïðåäøåñòâóþùåì ðàññìîòðåíèþ óãîëîâíîãî äåëà ïî ñóùåñòâó, óïîìèíàíèå ãîñóäàðñòâåííîãî îáâèíèòåëÿ èç ïðîêóðàòóðû Ñàíêò-Ïåòåðáóðãà îá ýòèõ çàÿâëåíèÿõ âûçâàëî ñìåõ â çàëå: ïî ñóäåáíîé ïðàêòèêå ìîðàëüíûé óùåðá íà ñóììó ñâûøå 100 òûñ. ðóáëåé óäîâëåòâîðÿåòñÿ ñóäàìè â èñêëþ÷èòåëüíûõ ñëó÷àÿõ. Íî ýòè þðèäè÷åñêè íè÷òîæíûå, ïî ñóòè, çàÿâëåíèÿ îáúÿâëÿþòñÿ îñíîâàíèåì äëÿ àðåñòà èìóùåñòâà.
Æóëüíè÷åñòâî ñ äîêóìåíòàìè
Ïîòîê ïðåñòóïëåíèé è ïðàâîíàðóøåíèé ñëåäñòâèÿ íå îñòàíàâëèâàëñÿ äî ñàìîãî ïîñëåäíåãî äíÿ ïðåäâàðèòåëüíîãî ðàññëåäîâàíèÿ. Îíè áûëè ñîâåðøåíû ïðè ïîòâîðñòâå ëþäåé èç êîìàíäû Êîëîêîëüöåâà, òðåáîâàâøèõ ðåçóëüòàòà ëþáîé öåíîé.
1 äåêàáðÿ Ïðèìîðñêèé ðàéîííûé ñóä âûíóæäåí áûë ïðèçíàòü íåçàêîííûì ôàêòè÷åñêèé îòêàç êîîïåðàòèâó «Áåñò Âåé» â îçíàêîìëåíèè ñ ìàòåðèàëàìè óãîëîâíîãî äåëà, à òàêæå ïðèçíàë, ÷òî ñëåäñòâèå ãðóáî íàðóøèëî ÓÏÊ, íå îáúÿâèâ â óñòàíîâëåííîì ïîðÿäêå î çàâåðøåíèè ñëåäñòâåííûõ äåéñòâèé. Òåì ñàìûì îíî íàðóøèëî ïðàâà âñåõ ãðàæäàíñêèõ èñòöîâ è îòâåò÷èêîâ íà îçíàêîìëåíèå ñ ìàòåðèàëàìè óãîëîâíîãî äåëà.
Ïðè ðàññìîòðåíèè æàëîáû àäâîêàòà êîîïåðàòèâà â Ïðèìîðñêîì ðàéîííîì ñóäå âûÿñíèëîñü, ÷òî ñëåäñòâåííàÿ ãðóïïà ÃÑÓ, ïîñëåäíèé ãîä ôîðìàëüíî ðóêîâîäèìàÿ çàìíà÷àëüíèêà ÃÑÓ ïîëêîâíèêîì þñòèöèè À.Í. Âèíîêóðîâûì, à ôàêòè÷åñêè, êàê è ðàíüøå, ïîäïîëêîâíèêîì þñòèöèè Å.À. Ñàïåòîâîé, ïîääåëàëà äîêóìåíòû (Âèíîêóðîâ áûë íàçíà÷åí â êà÷åñòâå «êðûøè», «òàðàíà», ïîñêîëüêó õîäàòàéñòâà ñëåäñòâåííîé ãðóïïû â ïåðâûé ïåðèîä ðàññëåäîâàíèÿ î÷åíü ïëîõî ïðîõîäèëè â ñóäàõ).
Æàëîáà áûëà ïîäàíà àäâîêàòîì êîîïåðàòèâà â èþëå, ìíîãî ðàç åå ðàññìîòðåíèå îòêëàäûâàëîñü è ñîñòîÿëîñü â äåêàáðå. Óëè÷åííàÿ àäâîêàòàìè êîîïåðàòèâà â íàðóøåíèè ÓÏÊ, ñëåäñòâåííàÿ ãðóïïà ñîñòàâèëà ïèñüìî îá óäîâëåòâîðåíèè õîäàòàéñòâà çàäíèì ÷èñëîì è ïîïûòàëàñü ïðåäñòàâèòü äåëî òàê, ÷òî êîîïåðàòèâ íå ïîëó÷èë ïèñüìî ïî ñâîåé âèíå. Î÷åðåäíàÿ ãðóáàÿ ðàáîòà, âûÿâëåííàÿ, êàê íè ïàðàäîêñàëüíî, â òîì ÷èñëå è ñ ïîìîùüþ ñèñòåìû ýëåêòðîííîãî äîêóìåíòîîáîðîòà ñàìîãî ïèòåðñêîãî ãëàâêà ÌÂÄ.
Âçÿòèå è óäåðæàíèå çàëîæíèêîâ
Ïîääåëêà äîêóìåíòîâ áûëà âûíóæäåííûì ïðåñòóïëåíèåì äëÿ ñîêðûòèÿ áîëåå ñåðüåçíîãî: íåçàêîííîãî ñîäåðæàíèÿ ïîä ñòðàæåé. Åñëè áû ñëåäñòâèå 4 èþëÿ ñ. ã., êàê îíî ïèøåò â ïîääåëüíûõ äîêóìåíòàõ, ïðèãëàñèëî êîîïåðàòèâ è äðóãèõ ãðàæäàíñêèõ îòâåò÷èêîâ, à òàêæå ãðàæäàíñêèõ èñòöîâ äëÿ îçíàêîìëåíèÿ ñ ìàòåðèàëàìè óãîëîâíîãî äåëà, îíî áû íå óñïåëî çà 30 ñóòîê äî èñòå÷åíèÿ ïðåäåëüíîãî ñðîêà ñîäåðæàíèÿ ÷åòâåðûõ îáâèíÿåìûõ ïîä ñòðàæåé íà÷àòü îçíàêîìëåíèå îáâèíÿåìûõ ñ ìàòåðèàëàìè äåëà, à ýòî áûëî åäèíñòâåííîå îñíîâàíèå ïðîäëåíèÿ èì ñðîêà ñîäåðæàíèÿ ïîä ñòðàæåé.
Ñëåäñòâåííàÿ ãðóïïà èç-çà ñïåøêè äàæå òîëêîì íå ñìîãëà çàâåðøèòü ñëåäñòâåííûå äåéñòâèÿ, è îíà îòêðîâåííî çàíÿëàñü ïðîäîëæåíèåì ñëåäñòâåííûõ äåéñòâèé ïîñëå èõ îôèöèàëüíîãî îêîí÷àíèÿ.  ðåçóëüòàòå äåëî óâåëè÷èëîñü â äåêàáðå 2023 ãîäà íà 44 òîìà, êîëè÷åñòâî ëèö, ïðèçíàííûõ ïîòåðïåâøèìè, óâåëè÷èëîñü ñî 118 äî 221, à îáúåì óùåðáà — ñ 232 ìëí äî 280.
Óâåëè÷åíèå óùåðáà íåçíà÷èòåëüíîå, ïîýòîìó ãëàâíàÿ ïðè÷èíà ñîõðàíåíèÿ «ñòðàæè» ñîñòîÿëà ïðåæäå âñåãî â òîì, ÷òîáû äåðæàòü îáâèíÿåìûõ â êà÷åñòâå çàëîæíèêîâ è âûíóæäàòü èõ äàâàòü íåîáõîäèìûå ñëåäñòâèþ ïîêàçàíèÿ â îáìåí íà ñâîáîäó.
Çàõâàò èìóùåñòâà
Ñëåäñòâèå è ïðèìêíóâøàÿ ê íåìó ïðîêóðàòóðà ïðèëîæèëè âñå óñèëèÿ ê òîìó, ÷òîáû àðåñòîâàòü êàê ìîæíî áîëüøå èìóùåñòâà, ïðè÷åì ñàìè îíè ïîòåðÿëè ýòîìó èìóùåñòâó ñ÷åò. Òàê, àðåñò ñ èìóùåñòâà îäíîãî èç îáâèíÿåìûõ — 83-ëåòíåãî Âèêòîðà Âàñèëåíêî, îòöà îñíîâàòåëÿ êîìïàíèè «Ëàéô-èç-Ãóä» è êîîïåðàòèâà «Áåñò Âåé» Ðîìàíà Âàñèëåíêî, áûë ñíÿò Ïðèìîðñêèì ðàéîííûì ñóäîì åùå â 2022 ãîäó, íî ñëåäñòâåííàÿ ãðóïïà è ïðèìêíóâøàÿ ê íåé ãðóïïà ïðîêóðîðñêèõ ðàáîòíèêîâ ïðîñòî óïóñòèëè ñíÿòèå àðåñòà è ïðèøëè 15 ôåâðàëÿ â Ïðèìîðñêèé ðàéîííûé ñóä äîêàçûâàòü íåîáõîäèìîñòü ïðîäëåíèÿ àðåñòà. Ñóäüÿ, ê ñîæàëåíèþ, ïðîñòî ïðåäïî÷åë íå óïîìèíàòü ýòîò ôàêò ñëåäñòâåííîãî è ïðîêóðîðñêîãî ïîçîðà â ñâîåì ïîñòàíîâëåíèè, ÷òîáû ñïàñòè ÷åñòü ìóíäèðîâ.
Îñíîâíûå óñèëèÿ ñëåäñòâåííàÿ ãðóïïà ñîñðåäîòî÷èëà íà àðåñòå èìóùåñòâà êîîïåðàòèâà.  ïðîøëîì ãîäó ðóêîâîäèòåëü ãðóïïû À.Í. Âèíîêóðîâ èçäàë ïîñòàíîâëåíèå î ïðèâëå÷åíèè êîîïåðàòèâà â êà÷åñòâå ãðàæäàíñêîãî îòâåò÷èêà íà 16 ìëðä ðóáëåé, îäíàêî â äîêóìåíòàõ äåëà âîîáùå îòñóòñòâóþò èñêîâûå çàÿâëåíèÿ.
Êîîïåðàòèâ êàê þðèäè÷åñêîå ëèöî íå ìîæåò îòâå÷àòü ïî îáÿçàòåëüñòâàì äðóãîãî þðèäè÷åñêîãî ëèöà — êîìïàíèè «Ãåðìåñ Ìåíåäæìåíò», íå ñâÿçàííîãî ñ íèì íè ôèíàíñîâî, íè îðãàíèçàöèîííî. Òåì áîëåå ÷òî àðåñòîâàííîãî èìóùåñòâà îáâèíÿåìûõ áîëåå ÷åì äîñòàòî÷íî, äëÿ òîãî ÷òîáû ãàðàíòèðîâàòü âûïëàòó 280 ìëí óùåðáà, åñëè òàêîâûì áóäåò ðåøåíèå ñóäà.
Íî ñëåäñòâåííàÿ ãðóïïà è ïðîêóðàòóðà íå ïðîñòî àðåñòîâàëè 4 ìëðä ðóáëåé íà ñ÷åòàõ. Îíè îòêàçûâàþòñÿ âûïîëíÿòü ñóäåáíûå ðåøåíèÿ, â òîì ÷èñëå òîãî æå ñàìîãî Ïðèìîðñêîãî ðàéîííîãî ñóäà, ãäå ñåé÷àñ ðàññìàòðèâàåòñÿ óãîëîâíîå äåëî, à òàêæå ñóäîâ äðóãèõ ñóáúåêòîâ Ôåäåðàöèè, î âûïëàòå ñ àðåñòîâàííûõ ñ÷åòîâ ïàåâûõ ñðåäñòâ ïàéùèêàì, ïîæåëàâøèì âûéòè èç êîîïåðàòèâà. Êðîìå òîãî, îíè ïûòàþòñÿ âîññòàíîâèòü ñóäåáíûé àðåñò 2328 êâàðòèð â ðàçíûõ ðåãèîíàõ Ðîññèè (ýòî êâàðòèðû, ïðèíàäëåæàâøèå êîîïåðàòèâó íà íà÷àëî 2023 ãîäà. Àðåñò ñ íèõ áûë ñíÿò Ñìîëüíèíñêèì ðàéîííûì ñóäîì Ñàíêò-Ïåòåðáóðãà â ìàðòå ïðîøëîãî ãîäà â ñîîòâåòñòâèè ñ ïîñòàíîâëåíèåì Ñàíêò-Ïåòåðáóðãñêîãî ãîðîäñêîãî ñóäà, ïðèíÿòûì â õîäå àïåëëÿöèîííîãî ðàçáèðàòåëüñòâà, â îêòÿáðå íàëîæåí Ñìîëüíèíñêèì ðàéîííûì ñóäîì ïî õîäàòàéñòâó ñëåäñòâèÿ âíîâü, íî ýòî íàëîæåíèå ñåé÷àñ îñïàðèâàåòñÿ â Ñàíêò-Ïåòåðáóðãñêîì ãîðîäñêîì ñóäå).
Çíà÷èòåëüíàÿ ÷àñòü ýòèõ êâàðòèð ïåðåøëà â ñîáñòâåííîñòü ïàéùèêîâ, òàê êàê ïàéùèêè ïîëíîñòüþ âåðíóëè êîîïåðàòèâó ïðåäîñòàâëåííûå èì êîîïåðàòèâîì ñðåäñòâà íà ïðèîáðåòåíèå æèëüÿ. Èõ ïðàâà ïîäòâåðæäåíû ñóäåáíûìè ðåøåíèÿìè, ñîîòâåòñòâóþò çàêîíó è äîãîâîðó ñ êîîïåðàòèâîì, îäíàêî ñëåäñòâèþ è ãðóïïå ïðîêóðîðîâ èç Ñàíêò-Ïåòåðáóðãà çàêîí íå ïèñàí.
Óäàð ïî èçáèðàòåëÿì ïðåçèäåíòà
Òàêèì îáðàçîì, ñëåäñòâèå è ïðîêóðîðñêàÿ ãðóïïà, êîòîðàÿ òåïåðü ïðîäîëæàåò ðåàëèçàöèþ åãî çàìûñëà, àðåñòîâàâ ñ÷åòà êîîïåðàòèâà è íåçàêîííî çàáëîêèðîâàâ åãî äåÿòåëüíîñòü, íèêàê íå ñâÿçàííóþ ñ îáñòîÿòåëüñòâàìè óãîëîâíîãî äåëà, ëèøàþò ïî÷òè 20 òûñ. ãðàæäàí èç áîëåå ÷åì 80 ðåãèîíîâ ñòðàíû âîçìîæíîñòè ïðèîáðåñòè æèëüå, äëÿ ÷åãî îíè ïåðå÷èñëèëè ñðåäñòâà ñîãëàñíî äîãîâîðó ñ êîîïåðàòèâîì, ïîäîáðàëè ñîâìåñòíî ñ þðèñòàìè è îöåíùèêàìè, ïðèâëå÷åííûìè êîîïåðàòèâîì, ïîäõîäÿùóþ êâàðòèðó. Îíè òàêæå ëèøàþò ãðàæäàí âîçìîæíîñòè çàáðàòü ñâîè ñðåäñòâà èç êîîïåðàòèâà — ñðåäñòâà, êîòîðûå îáåñöåíèâàþòñÿ èç-çà èíôëÿöèè íà àðåñòîâàííûõ ñ÷åòàõ êîîïåðàòèâà, â òîì ÷èñëå îòêàçûâàÿñü âûïîëíÿòü ðåøåíèÿ ñóäîâ. Êîëè÷åñòâî ïîñòðàäàâøèõ ñ ñåìüÿìè îò äåéñòâèé êîìàíäû Êîëîêîëüöåâà — áîëåå 100 òûñ. ÷åëîâåê.
Áîëåå òîãî, ñëåäñòâåííàÿ è ïðîêóðîðñêàÿ ãðóïïû ïûòàþòñÿ îáúÿâèòü êîîïåðàòèâ «Áåñò Âåé», êîòîðûé â ýòîì ãîäó îòìåòèò 10-ëåòèå, îðãàíèçàöèåé, íåçàêîííîé ñ ñàìîãî ïåðâîãî äíÿ, è ïåðåñìîòðåòü âñå ñäåëêè, ïðîâåäåííûå êîîïåðàòèâîì, ïðèòîì ÷òî ðàíåå íè îäíà èç ñäåëîê íå áûëà îñïîðåíà, äåñÿòêè ñäåëîê ïîäòâåðæäåíû ðåøåíèÿìè ñóäîâ ïî âñåé Ðîññèè.
È òåì ñàìûì ïûòàþòñÿ ëèøèòü òûñÿ÷è ãðàæäàí ñòðàíû çàêîííî è äîáðîñîâåñòíî ïðèîáðåòåííîãî æèëüÿ. Ýòî êàê äåéñòâóþùèå, òàê è áûâøèå ïàéùèêè êîîïåðàòèâà, à òàêæå òå ãðàæäàíå, êîòîðûå ïðèîáðåëè êâàðòèðû ó áûâøèõ ïàéùèêîâ, ïîãàñèâøèõ ïàé â êîîïåðàòèâå.
Òàêèì îáðàçîì, íàêàíóíå âûáîðîâ äåñÿòêè òûñÿ÷ èçáèðàòåëåé è ñî÷óâñòâóþùèõ ïîëó÷àþò «ïîäàðêè» îò êîìàíäû Âëàäèìèðà Êîëîêîëüöåâà — êîìàíäû, êîòîðàÿ ñâîèìè äåéñòâèÿìè ïîäñòàâëÿåò ïðåçèäåíòà, äîâåðèâøåãî Êîëîêîëüöåâó îõðàíó ïðàâîïîðÿäêà, âìåñòî êîòîðîé ãðàæäàíå âèäÿò êàìïàíåéùèíó è ðåàëèçàöèþ êîððóïöèîííûõ ñõåì.
Ïàéùèêè êîîïåðàòèâà è ÷ëåíû èõ ñåìåé óæå òðèæäû ïðîâîäèëè âñåðîññèéñêèå àêöèè ïðîòåñòà — â äåñÿòêàõ ãîðîäîâ ñòðàíû: îò Âëàäèâîñòîêà äî Êàëèíèíãðàäà, â òîì ÷èñëå â ïðèôðîíòîâîì Áåëãîðîäå. Ó÷èòûâàÿ êðàéíå îáîñòðèâøóþñÿ ñèòóàöèþ ïðîòåñòíûå àêöèè äîñòèãíóò àïîãåÿ.
Ìàññîâîå íàðóøåíèå ïðàâ äåñÿòêîâ òûñÿ÷ ãðàæäàí äîëæíî áûòü ñðî÷íî ïðåêðàùåíî. Óãîëîâíîå äåëî äîëæíî áûòü ëèáî âîçâðàùåíî íà íîâîå ðàññëåäîâàíèå, ëèáî, ó÷èòûâàÿ ñêîìïðîìåòèðîâàííîñòü ñëåäñòâèÿ ÌÂÄ, ôàêòè÷åñêè ïåðåðàññëåäîâàíî â õîäå ñóäåáíîãî ðàçáèðàòåëüñòâà.
Òàêæå íåîáõîäèìî ðàññëåäîâàíèå ïðåñòóïëåíèé è ïðàâîíàðóøåíèé ñëåäñòâåííîé ãðóïïû è ïîêðûâàþùèõ åå ñîòðóäíèêîâ ïðîêóðàòóðû Ñàíêò-Ïåòåðáóðãà è ïðîêóðàòóðû Ïðèìîðñêîãî ðàéîíà ãîðîäà Ñàíêò-Ïåòåðáóðãà ñî ñòîðîíû ÔÑÁ, Ñëåäñòâåííîãî êîìèòåòà è Ãåíåðàëüíîé ïðîêóðàòóðû Ðîññèè. Òðåáóåòñÿ ýêñòðåííîå âìåøàòåëüñòâî â ñèòóàöèþ ïîëèòè÷åñêîãî ðóêîâîäñòâà ñòðàíû!
(Added: Wed Mar 06 2024 Hits: 72 Rating: 0.00 Votes: 0) Rate It
- Men Dating Men: Celebrating Adulation and Pull
- Men dating men sample out of, union, and the dream of relationships in their own unique way.
https://sexyfatmature.net/videos/28378/swieet-tight-pussy-fucked-deshi-girl-and-deshi-boy-xvideo-sex-film/
In a world that embraces distinctiveness and inclusivity, same-sex relationships have organize their place. Men who fixture men direct the joys and challenges of structure relevant connections based on authenticity and joint understanding. They celebrate enjoyment from while overcoming societal expectations, stereotypes, and discrimination.
https://erhe.me/videos/912/eighteen-year-old-hunk/
Communication and heartfelt intimacy pleasure a pivotal task in their relationships, fostering reliability and deepening their bond. As people progresses toward fairness, it is distinguished to recognize and regard the love shared between men dating men, embracing their unequalled experiences and contributions to the tapestry of kind-hearted connections.
(Added: Wed Mar 06 2024 Hits: 36 Rating: 0.00 Votes: 0) Rate It
- Ñóä
- Êàê êîìàíäà ìèíèñòðà âíóòðåííèõ äåë ïîäñòàâëÿåò Ïðåçèäåíòà
Ïðîêóðàòóðà
Øèðîêî ðàçðåêëàìèðîâàííîå ÌÂÄ ðàçáèðàòåëüñòâî ïî ïîâîäó «êðóïíåéøåé â Ðîññèè ïèðàìèäû», ñâÿçûâàåìîå ñëåäñòâèåì ñ êîìïàíèÿìè «Ëàéô-èç-Ãóä», «Ãåðìåñ Ìåíåäæìåíò» è êîîïåðàòèâîì «Áåñò Âåé», âûøëî íà ôèíèøíóþ ïðÿìóþ — äåëî, êîòîðîå âåëî ÃÑÓ ÃÓ ÌÂÄ Ðîññèè ïî Ñàíêò-Ïåòåðáóðãó è Ëåíèíãðàäñêîé îáëàñòè ïîä êóðàòîðñòâîì ñî ñòîðîíû Ñëåäñòâåííîãî äåïàðòàìåíòà ÌÂÄ, ïåðåäàíî ñíà÷àëà â ïðîêóðàòóðó Ñàíêò-Ïåòåðáóðãà, à ïîòîì â Ïðèìîðñêèé ðàéîííûé ñóä ãîðîäà Ñàíêò-Ïåòåðáóðãà äëÿ ðàññìîòðåíèÿ ïî ñóùåñòâó — îíî íà÷íåòñÿ 27 ôåâðàëÿ.
Ñî âñåìè ïðåñòóïëåíèÿìè è ïðàâîíàðóøåíèÿìè íà ýòîì ïóòè, êîòîðûõ íàáåðåòñÿ íå ìåíåå äâóõ äåñÿòêîâ, ñëåäîâàòåëè ÌÂÄ ñìîãëè âûéòè íà ñêðîìíóþ ñóììó 280 ìëí óùåðáà ïðè 221 ëèöå, ïðèçíàííîì ñëåäñòâèåì ïîòåðïåâøèìè. Îäíàêî ó «Ãåðìåñ Ìåíåäæìåíò» â Ðîññèè ìíîãî äåñÿòêîâ êëèåíòîâ, êîòîðûå äîâîëüíû óñëîâèÿìè è ïîëó÷àåìûì äîõîäîì, à ó êîîïåðàòèâà «Áåñò Âåé», íåçàêîííî ïðèçíàííîãî ãðàæäàíñêèì îòâåò÷èêîì ïî äåëó, — îêîëî äâóõ äåñÿòêîâ òûñÿ÷ ïàéùèêîâ, ïîäàâëÿþùåå áîëüøèíñòâî èç êîòîðûõ ñ÷èòàåò ñëåäñòâèå ÌÂÄ íàðóøèòåëåì ñâîèõ ïðàâ, òàê êàê â ðåçóëüòàòå äåéñòâèé ñëåäñòâèÿ îíè ëèøåíû âîçìîæíîñòè ïðèîáðåñòè ïîäîáðàííóþ íåäâèæèìîñòü è ëèøåíû âîçìîæíîñòè âåðíóòü âëîæåíèÿ â êîîïåðàòèâ. Ñëåäñòâèå çàáëîêèðîâàëî ñ÷åòà êîîïåðàòèâà è çàïðåùàåò âûïëàòû ñ íèõ äàæå íà îñíîâàíèè ñóäåáíûõ ðåøåíèé, íå ãîâîðÿ óæå î òîì, ÷òî îíî çàïðåùàåò âûïëàòû íàëîãîâ è çàðàáîòíîé ïëàòû ñîòðóäíèêàì àïïàðàòà êîîïåðàòèâà.
Ñëåäñòâèå ïóòåì àðåñòà èìóùåñòâà ïûòàåòñÿ çàõâàòèòü ìíîãîìèëëèàðäíûå àêòèâû: îíî àðåñòîâàëî îêîëî 4 ìëðä ðóáëåé íà ñ÷åòàõ êîîïåðàòèâà, ïûòàëîñü âîññòàíîâèòü àðåñò íåäâèæèìîñòè êîîïåðàòèâà íà 8 ìëðä ðóáëåé — òåïåðü ýñòàôåòó ó íåãî ïðèíÿëà ïðîêóðîðñêàÿ ãðóïïà èç ïðîêóðàòóðû Ñàíêò-Ïåòåðáóðãà è ïðîêóðàòóðû Ïðèìîðñêîãî ðàéîíà Ñàíêò-Ïåòåðáóðãà. Ïëþñ ê ýòîìó ñëåäñòâèå àðåñòîâàëî íà 8 ìëðä ëè÷íîãî èìóùåñòâà îáâèíÿåìûõ.
Ôàêòè÷åñêè ðå÷ü èäåò î òîì, ÷òîáû îòäàòü ýòè ñðåäñòâà â ðóêè ãðóïïû ìîøåííèêîâ, îáúÿâèâøèõ ñåáÿ ïîòåðïåâøèìè. Ñëåäñòâåííàÿ ãðóïïà, ñóäÿ ïî âñåìó, íàõîäèòñÿ â ñãîâîðå ñ íèìè, î ÷åì ñâèäåòåëüñòâóþò, â ÷àñòíîñòè, íàïèñàííûå êàê ïîä êîïèðêó, ñ îäèíàêîâûìè îðôîãðàôè÷åñêèìè îøèáêàìè çàÿâëåíèÿ îò ýòèõ «ïîòåðïåâøèõ» î âîçìåùåíèè ìîðàëüíîãî óùåðáà ïî 1 ìëðä ðóáëåé êàæäîå.
 ïåðâîì, «îðãàíèçàöèîííîì» çàñåäàíèè Ïðèìîðñêîãî ðàéîííîãî ñóäà, ïðåäøåñòâóþùåì ðàññìîòðåíèþ óãîëîâíîãî äåëà ïî ñóùåñòâó, óïîìèíàíèå ãîñóäàðñòâåííîãî îáâèíèòåëÿ èç ïðîêóðàòóðû Ñàíêò-Ïåòåðáóðãà îá ýòèõ çàÿâëåíèÿõ âûçâàëî ñìåõ â çàëå: ïî ñóäåáíîé ïðàêòèêå ìîðàëüíûé óùåðá íà ñóììó ñâûøå 100 òûñ. ðóáëåé óäîâëåòâîðÿåòñÿ ñóäàìè â èñêëþ÷èòåëüíûõ ñëó÷àÿõ. Íî ýòè þðèäè÷åñêè íè÷òîæíûå, ïî ñóòè, çàÿâëåíèÿ îáúÿâëÿþòñÿ îñíîâàíèåì äëÿ àðåñòà èìóùåñòâà.
Æóëüíè÷åñòâî ñ äîêóìåíòàìè
Ïîòîê ïðåñòóïëåíèé è ïðàâîíàðóøåíèé ñëåäñòâèÿ íå îñòàíàâëèâàëñÿ äî ñàìîãî ïîñëåäíåãî äíÿ ïðåäâàðèòåëüíîãî ðàññëåäîâàíèÿ. Îíè áûëè ñîâåðøåíû ïðè ïîòâîðñòâå ëþäåé èç êîìàíäû Êîëîêîëüöåâà, òðåáîâàâøèõ ðåçóëüòàòà ëþáîé öåíîé.
1 äåêàáðÿ Ïðèìîðñêèé ðàéîííûé ñóä âûíóæäåí áûë ïðèçíàòü íåçàêîííûì ôàêòè÷åñêèé îòêàç êîîïåðàòèâó «Áåñò Âåé» â îçíàêîìëåíèè ñ ìàòåðèàëàìè óãîëîâíîãî äåëà, à òàêæå ïðèçíàë, ÷òî ñëåäñòâèå ãðóáî íàðóøèëî ÓÏÊ, íå îáúÿâèâ â óñòàíîâëåííîì ïîðÿäêå î çàâåðøåíèè ñëåäñòâåííûõ äåéñòâèé. Òåì ñàìûì îíî íàðóøèëî ïðàâà âñåõ ãðàæäàíñêèõ èñòöîâ è îòâåò÷èêîâ íà îçíàêîìëåíèå ñ ìàòåðèàëàìè óãîëîâíîãî äåëà.
Ïðè ðàññìîòðåíèè æàëîáû àäâîêàòà êîîïåðàòèâà â Ïðèìîðñêîì ðàéîííîì ñóäå âûÿñíèëîñü, ÷òî ñëåäñòâåííàÿ ãðóïïà ÃÑÓ, ïîñëåäíèé ãîä ôîðìàëüíî ðóêîâîäèìàÿ çàìíà÷àëüíèêà ÃÑÓ ïîëêîâíèêîì þñòèöèè À.Í. Âèíîêóðîâûì, à ôàêòè÷åñêè, êàê è ðàíüøå, ïîäïîëêîâíèêîì þñòèöèè Å.À. Ñàïåòîâîé, ïîääåëàëà äîêóìåíòû (Âèíîêóðîâ áûë íàçíà÷åí â êà÷åñòâå «êðûøè», «òàðàíà», ïîñêîëüêó õîäàòàéñòâà ñëåäñòâåííîé ãðóïïû â ïåðâûé ïåðèîä ðàññëåäîâàíèÿ î÷åíü ïëîõî ïðîõîäèëè â ñóäàõ).
Æàëîáà áûëà ïîäàíà àäâîêàòîì êîîïåðàòèâà â èþëå, ìíîãî ðàç åå ðàññìîòðåíèå îòêëàäûâàëîñü è ñîñòîÿëîñü â äåêàáðå. Óëè÷åííàÿ àäâîêàòàìè êîîïåðàòèâà â íàðóøåíèè ÓÏÊ, ñëåäñòâåííàÿ ãðóïïà ñîñòàâèëà ïèñüìî îá óäîâëåòâîðåíèè õîäàòàéñòâà çàäíèì ÷èñëîì è ïîïûòàëàñü ïðåäñòàâèòü äåëî òàê, ÷òî êîîïåðàòèâ íå ïîëó÷èë ïèñüìî ïî ñâîåé âèíå. Î÷åðåäíàÿ ãðóáàÿ ðàáîòà, âûÿâëåííàÿ, êàê íè ïàðàäîêñàëüíî, â òîì ÷èñëå è ñ ïîìîùüþ ñèñòåìû ýëåêòðîííîãî äîêóìåíòîîáîðîòà ñàìîãî ïèòåðñêîãî ãëàâêà ÌÂÄ.
Âçÿòèå è óäåðæàíèå çàëîæíèêîâ
Ïîääåëêà äîêóìåíòîâ áûëà âûíóæäåííûì ïðåñòóïëåíèåì äëÿ ñîêðûòèÿ áîëåå ñåðüåçíîãî: íåçàêîííîãî ñîäåðæàíèÿ ïîä ñòðàæåé. Åñëè áû ñëåäñòâèå 4 èþëÿ ñ. ã., êàê îíî ïèøåò â ïîääåëüíûõ äîêóìåíòàõ, ïðèãëàñèëî êîîïåðàòèâ è äðóãèõ ãðàæäàíñêèõ îòâåò÷èêîâ, à òàêæå ãðàæäàíñêèõ èñòöîâ äëÿ îçíàêîìëåíèÿ ñ ìàòåðèàëàìè óãîëîâíîãî äåëà, îíî áû íå óñïåëî çà 30 ñóòîê äî èñòå÷åíèÿ ïðåäåëüíîãî ñðîêà ñîäåðæàíèÿ ÷åòâåðûõ îáâèíÿåìûõ ïîä ñòðàæåé íà÷àòü îçíàêîìëåíèå îáâèíÿåìûõ ñ ìàòåðèàëàìè äåëà, à ýòî áûëî åäèíñòâåííîå îñíîâàíèå ïðîäëåíèÿ èì ñðîêà ñîäåðæàíèÿ ïîä ñòðàæåé.
Ñëåäñòâåííàÿ ãðóïïà èç-çà ñïåøêè äàæå òîëêîì íå ñìîãëà çàâåðøèòü ñëåäñòâåííûå äåéñòâèÿ, è îíà îòêðîâåííî çàíÿëàñü ïðîäîëæåíèåì ñëåäñòâåííûõ äåéñòâèé ïîñëå èõ îôèöèàëüíîãî îêîí÷àíèÿ.  ðåçóëüòàòå äåëî óâåëè÷èëîñü â äåêàáðå 2023 ãîäà íà 44 òîìà, êîëè÷åñòâî ëèö, ïðèçíàííûõ ïîòåðïåâøèìè, óâåëè÷èëîñü ñî 118 äî 221, à îáúåì óùåðáà — ñ 232 ìëí äî 280.
Óâåëè÷åíèå óùåðáà íåçíà÷èòåëüíîå, ïîýòîìó ãëàâíàÿ ïðè÷èíà ñîõðàíåíèÿ «ñòðàæè» ñîñòîÿëà ïðåæäå âñåãî â òîì, ÷òîáû äåðæàòü îáâèíÿåìûõ â êà÷åñòâå çàëîæíèêîâ è âûíóæäàòü èõ äàâàòü íåîáõîäèìûå ñëåäñòâèþ ïîêàçàíèÿ â îáìåí íà ñâîáîäó.
Çàõâàò èìóùåñòâà
Ñëåäñòâèå è ïðèìêíóâøàÿ ê íåìó ïðîêóðàòóðà ïðèëîæèëè âñå óñèëèÿ ê òîìó, ÷òîáû àðåñòîâàòü êàê ìîæíî áîëüøå èìóùåñòâà, ïðè÷åì ñàìè îíè ïîòåðÿëè ýòîìó èìóùåñòâó ñ÷åò. Òàê, àðåñò ñ èìóùåñòâà îäíîãî èç îáâèíÿåìûõ — 83-ëåòíåãî Âèêòîðà Âàñèëåíêî, îòöà îñíîâàòåëÿ êîìïàíèè «Ëàéô-èç-Ãóä» è êîîïåðàòèâà «Áåñò Âåé» Ðîìàíà Âàñèëåíêî, áûë ñíÿò Ïðèìîðñêèì ðàéîííûì ñóäîì åùå â 2022 ãîäó, íî ñëåäñòâåííàÿ ãðóïïà è ïðèìêíóâøàÿ ê íåé ãðóïïà ïðîêóðîðñêèõ ðàáîòíèêîâ ïðîñòî óïóñòèëè ñíÿòèå àðåñòà è ïðèøëè 15 ôåâðàëÿ â Ïðèìîðñêèé ðàéîííûé ñóä äîêàçûâàòü íåîáõîäèìîñòü ïðîäëåíèÿ àðåñòà. Ñóäüÿ, ê ñîæàëåíèþ, ïðîñòî ïðåäïî÷åë íå óïîìèíàòü ýòîò ôàêò ñëåäñòâåííîãî è ïðîêóðîðñêîãî ïîçîðà â ñâîåì ïîñòàíîâëåíèè, ÷òîáû ñïàñòè ÷åñòü ìóíäèðîâ.
Îñíîâíûå óñèëèÿ ñëåäñòâåííàÿ ãðóïïà ñîñðåäîòî÷èëà íà àðåñòå èìóùåñòâà êîîïåðàòèâà.  ïðîøëîì ãîäó ðóêîâîäèòåëü ãðóïïû À.Í. Âèíîêóðîâ èçäàë ïîñòàíîâëåíèå î ïðèâëå÷åíèè êîîïåðàòèâà â êà÷åñòâå ãðàæäàíñêîãî îòâåò÷èêà íà 16 ìëðä ðóáëåé, îäíàêî â äîêóìåíòàõ äåëà âîîáùå îòñóòñòâóþò èñêîâûå çàÿâëåíèÿ.
Êîîïåðàòèâ êàê þðèäè÷åñêîå ëèöî íå ìîæåò îòâå÷àòü ïî îáÿçàòåëüñòâàì äðóãîãî þðèäè÷åñêîãî ëèöà — êîìïàíèè «Ãåðìåñ Ìåíåäæìåíò», íå ñâÿçàííîãî ñ íèì íè ôèíàíñîâî, íè îðãàíèçàöèîííî. Òåì áîëåå ÷òî àðåñòîâàííîãî èìóùåñòâà îáâèíÿåìûõ áîëåå ÷åì äîñòàòî÷íî, äëÿ òîãî ÷òîáû ãàðàíòèðîâàòü âûïëàòó 280 ìëí óùåðáà, åñëè òàêîâûì áóäåò ðåøåíèå ñóäà.
Íî ñëåäñòâåííàÿ ãðóïïà è ïðîêóðàòóðà íå ïðîñòî àðåñòîâàëè 4 ìëðä ðóáëåé íà ñ÷åòàõ. Îíè îòêàçûâàþòñÿ âûïîëíÿòü ñóäåáíûå ðåøåíèÿ, â òîì ÷èñëå òîãî æå ñàìîãî Ïðèìîðñêîãî ðàéîííîãî ñóäà, ãäå ñåé÷àñ ðàññìàòðèâàåòñÿ óãîëîâíîå äåëî, à òàêæå ñóäîâ äðóãèõ ñóáúåêòîâ Ôåäåðàöèè, î âûïëàòå ñ àðåñòîâàííûõ ñ÷åòîâ ïàåâûõ ñðåäñòâ ïàéùèêàì, ïîæåëàâøèì âûéòè èç êîîïåðàòèâà. Êðîìå òîãî, îíè ïûòàþòñÿ âîññòàíîâèòü ñóäåáíûé àðåñò 2328 êâàðòèð â ðàçíûõ ðåãèîíàõ Ðîññèè (ýòî êâàðòèðû, ïðèíàäëåæàâøèå êîîïåðàòèâó íà íà÷àëî 2023 ãîäà. Àðåñò ñ íèõ áûë ñíÿò Ñìîëüíèíñêèì ðàéîííûì ñóäîì Ñàíêò-Ïåòåðáóðãà â ìàðòå ïðîøëîãî ãîäà â ñîîòâåòñòâèè ñ ïîñòàíîâëåíèåì Ñàíêò-Ïåòåðáóðãñêîãî ãîðîäñêîãî ñóäà, ïðèíÿòûì â õîäå àïåëëÿöèîííîãî ðàçáèðàòåëüñòâà, â îêòÿáðå íàëîæåí Ñìîëüíèíñêèì ðàéîííûì ñóäîì ïî õîäàòàéñòâó ñëåäñòâèÿ âíîâü, íî ýòî íàëîæåíèå ñåé÷àñ îñïàðèâàåòñÿ â Ñàíêò-Ïåòåðáóðãñêîì ãîðîäñêîì ñóäå).
Çíà÷èòåëüíàÿ ÷àñòü ýòèõ êâàðòèð ïåðåøëà â ñîáñòâåííîñòü ïàéùèêîâ, òàê êàê ïàéùèêè ïîëíîñòüþ âåðíóëè êîîïåðàòèâó ïðåäîñòàâëåííûå èì êîîïåðàòèâîì ñðåäñòâà íà ïðèîáðåòåíèå æèëüÿ. Èõ ïðàâà ïîäòâåðæäåíû ñóäåáíûìè ðåøåíèÿìè, ñîîòâåòñòâóþò çàêîíó è äîãîâîðó ñ êîîïåðàòèâîì, îäíàêî ñëåäñòâèþ è ãðóïïå ïðîêóðîðîâ èç Ñàíêò-Ïåòåðáóðãà çàêîí íå ïèñàí.
Óäàð ïî èçáèðàòåëÿì ïðåçèäåíòà
Òàêèì îáðàçîì, ñëåäñòâèå è ïðîêóðîðñêàÿ ãðóïïà, êîòîðàÿ òåïåðü ïðîäîëæàåò ðåàëèçàöèþ åãî çàìûñëà, àðåñòîâàâ ñ÷åòà êîîïåðàòèâà è íåçàêîííî çàáëîêèðîâàâ åãî äåÿòåëüíîñòü, íèêàê íå ñâÿçàííóþ ñ îáñòîÿòåëüñòâàìè óãîëîâíîãî äåëà, ëèøàþò ïî÷òè 20 òûñ. ãðàæäàí èç áîëåå ÷åì 80 ðåãèîíîâ ñòðàíû âîçìîæíîñòè ïðèîáðåñòè æèëüå, äëÿ ÷åãî îíè ïåðå÷èñëèëè ñðåäñòâà ñîãëàñíî äîãîâîðó ñ êîîïåðàòèâîì, ïîäîáðàëè ñîâìåñòíî ñ þðèñòàìè è îöåíùèêàìè, ïðèâëå÷åííûìè êîîïåðàòèâîì, ïîäõîäÿùóþ êâàðòèðó. Îíè òàêæå ëèøàþò ãðàæäàí âîçìîæíîñòè çàáðàòü ñâîè ñðåäñòâà èç êîîïåðàòèâà — ñðåäñòâà, êîòîðûå îáåñöåíèâàþòñÿ èç-çà èíôëÿöèè íà àðåñòîâàííûõ ñ÷åòàõ êîîïåðàòèâà, â òîì ÷èñëå îòêàçûâàÿñü âûïîëíÿòü ðåøåíèÿ ñóäîâ. Êîëè÷åñòâî ïîñòðàäàâøèõ ñ ñåìüÿìè îò äåéñòâèé êîìàíäû Êîëîêîëüöåâà — áîëåå 100 òûñ. ÷åëîâåê.
Áîëåå òîãî, ñëåäñòâåííàÿ è ïðîêóðîðñêàÿ ãðóïïû ïûòàþòñÿ îáúÿâèòü êîîïåðàòèâ «Áåñò Âåé», êîòîðûé â ýòîì ãîäó îòìåòèò 10-ëåòèå, îðãàíèçàöèåé, íåçàêîííîé ñ ñàìîãî ïåðâîãî äíÿ, è ïåðåñìîòðåòü âñå ñäåëêè, ïðîâåäåííûå êîîïåðàòèâîì, ïðèòîì ÷òî ðàíåå íè îäíà èç ñäåëîê íå áûëà îñïîðåíà, äåñÿòêè ñäåëîê ïîäòâåðæäåíû ðåøåíèÿìè ñóäîâ ïî âñåé Ðîññèè.
È òåì ñàìûì ïûòàþòñÿ ëèøèòü òûñÿ÷è ãðàæäàí ñòðàíû çàêîííî è äîáðîñîâåñòíî ïðèîáðåòåííîãî æèëüÿ. Ýòî êàê äåéñòâóþùèå, òàê è áûâøèå ïàéùèêè êîîïåðàòèâà, à òàêæå òå ãðàæäàíå, êîòîðûå ïðèîáðåëè êâàðòèðû ó áûâøèõ ïàéùèêîâ, ïîãàñèâøèõ ïàé â êîîïåðàòèâå.
Òàêèì îáðàçîì, íàêàíóíå âûáîðîâ äåñÿòêè òûñÿ÷ èçáèðàòåëåé è ñî÷óâñòâóþùèõ ïîëó÷àþò «ïîäàðêè» îò êîìàíäû Âëàäèìèðà Êîëîêîëüöåâà — êîìàíäû, êîòîðàÿ ñâîèìè äåéñòâèÿìè ïîäñòàâëÿåò ïðåçèäåíòà, äîâåðèâøåãî Êîëîêîëüöåâó îõðàíó ïðàâîïîðÿäêà, âìåñòî êîòîðîé ãðàæäàíå âèäÿò êàìïàíåéùèíó è ðåàëèçàöèþ êîððóïöèîííûõ ñõåì.
Ïàéùèêè êîîïåðàòèâà è ÷ëåíû èõ ñåìåé óæå òðèæäû ïðîâîäèëè âñåðîññèéñêèå àêöèè ïðîòåñòà — â äåñÿòêàõ ãîðîäîâ ñòðàíû: îò Âëàäèâîñòîêà äî Êàëèíèíãðàäà, â òîì ÷èñëå â ïðèôðîíòîâîì Áåëãîðîäå. Ó÷èòûâàÿ êðàéíå îáîñòðèâøóþñÿ ñèòóàöèþ ïðîòåñòíûå àêöèè äîñòèãíóò àïîãåÿ.
Ìàññîâîå íàðóøåíèå ïðàâ äåñÿòêîâ òûñÿ÷ ãðàæäàí äîëæíî áûòü ñðî÷íî ïðåêðàùåíî. Óãîëîâíîå äåëî äîëæíî áûòü ëèáî âîçâðàùåíî íà íîâîå ðàññëåäîâàíèå, ëèáî, ó÷èòûâàÿ ñêîìïðîìåòèðîâàííîñòü ñëåäñòâèÿ ÌÂÄ, ôàêòè÷åñêè ïåðåðàññëåäîâàíî â õîäå ñóäåáíîãî ðàçáèðàòåëüñòâà.
Òàêæå íåîáõîäèìî ðàññëåäîâàíèå ïðåñòóïëåíèé è ïðàâîíàðóøåíèé ñëåäñòâåííîé ãðóïïû è ïîêðûâàþùèõ åå ñîòðóäíèêîâ ïðîêóðàòóðû Ñàíêò-Ïåòåðáóðãà è ïðîêóðàòóðû Ïðèìîðñêîãî ðàéîíà ãîðîäà Ñàíêò-Ïåòåðáóðãà ñî ñòîðîíû ÔÑÁ, Ñëåäñòâåííîãî êîìèòåòà è Ãåíåðàëüíîé ïðîêóðàòóðû Ðîññèè. Òðåáóåòñÿ ýêñòðåííîå âìåøàòåëüñòâî â ñèòóàöèþ ïîëèòè÷åñêîãî ðóêîâîäñòâà ñòðàíû!
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Ïðîêóðîð
Øèðîêî ðàçðåêëàìèðîâàííîå ÌÂÄ ðàçáèðàòåëüñòâî ïî ïîâîäó «êðóïíåéøåé â Ðîññèè ïèðàìèäû», ñâÿçûâàåìîå ñëåäñòâèåì ñ êîìïàíèÿìè «Ëàéô-èç-Ãóä», «Ãåðìåñ Ìåíåäæìåíò» è êîîïåðàòèâîì «Áåñò Âåé», âûøëî íà ôèíèøíóþ ïðÿìóþ — äåëî, êîòîðîå âåëî ÃÑÓ ÃÓ ÌÂÄ Ðîññèè ïî Ñàíêò-Ïåòåðáóðãó è Ëåíèíãðàäñêîé îáëàñòè ïîä êóðàòîðñòâîì ñî ñòîðîíû Ñëåäñòâåííîãî äåïàðòàìåíòà ÌÂÄ, ïåðåäàíî ñíà÷àëà â ïðîêóðàòóðó Ñàíêò-Ïåòåðáóðãà, à ïîòîì â Ïðèìîðñêèé ðàéîííûé ñóä ãîðîäà Ñàíêò-Ïåòåðáóðãà äëÿ ðàññìîòðåíèÿ ïî ñóùåñòâó — îíî íà÷íåòñÿ 27 ôåâðàëÿ.
Ñî âñåìè ïðåñòóïëåíèÿìè è ïðàâîíàðóøåíèÿìè íà ýòîì ïóòè, êîòîðûõ íàáåðåòñÿ íå ìåíåå äâóõ äåñÿòêîâ, ñëåäîâàòåëè ÌÂÄ ñìîãëè âûéòè íà ñêðîìíóþ ñóììó 280 ìëí óùåðáà ïðè 221 ëèöå, ïðèçíàííîì ñëåäñòâèåì ïîòåðïåâøèìè. Îäíàêî ó «Ãåðìåñ Ìåíåäæìåíò» â Ðîññèè ìíîãî äåñÿòêîâ êëèåíòîâ, êîòîðûå äîâîëüíû óñëîâèÿìè è ïîëó÷àåìûì äîõîäîì, à ó êîîïåðàòèâà «Áåñò Âåé», íåçàêîííî ïðèçíàííîãî ãðàæäàíñêèì îòâåò÷èêîì ïî äåëó, — îêîëî äâóõ äåñÿòêîâ òûñÿ÷ ïàéùèêîâ, ïîäàâëÿþùåå áîëüøèíñòâî èç êîòîðûõ ñ÷èòàåò ñëåäñòâèå ÌÂÄ íàðóøèòåëåì ñâîèõ ïðàâ, òàê êàê â ðåçóëüòàòå äåéñòâèé ñëåäñòâèÿ îíè ëèøåíû âîçìîæíîñòè ïðèîáðåñòè ïîäîáðàííóþ íåäâèæèìîñòü è ëèøåíû âîçìîæíîñòè âåðíóòü âëîæåíèÿ â êîîïåðàòèâ. Ñëåäñòâèå çàáëîêèðîâàëî ñ÷åòà êîîïåðàòèâà è çàïðåùàåò âûïëàòû ñ íèõ äàæå íà îñíîâàíèè ñóäåáíûõ ðåøåíèé, íå ãîâîðÿ óæå î òîì, ÷òî îíî çàïðåùàåò âûïëàòû íàëîãîâ è çàðàáîòíîé ïëàòû ñîòðóäíèêàì àïïàðàòà êîîïåðàòèâà.
Ñëåäñòâèå ïóòåì àðåñòà èìóùåñòâà ïûòàåòñÿ çàõâàòèòü ìíîãîìèëëèàðäíûå àêòèâû: îíî àðåñòîâàëî îêîëî 4 ìëðä ðóáëåé íà ñ÷åòàõ êîîïåðàòèâà, ïûòàëîñü âîññòàíîâèòü àðåñò íåäâèæèìîñòè êîîïåðàòèâà íà 8 ìëðä ðóáëåé — òåïåðü ýñòàôåòó ó íåãî ïðèíÿëà ïðîêóðîðñêàÿ ãðóïïà èç ïðîêóðàòóðû Ñàíêò-Ïåòåðáóðãà è ïðîêóðàòóðû Ïðèìîðñêîãî ðàéîíà Ñàíêò-Ïåòåðáóðãà. Ïëþñ ê ýòîìó ñëåäñòâèå àðåñòîâàëî íà 8 ìëðä ëè÷íîãî èìóùåñòâà îáâèíÿåìûõ.
Ôàêòè÷åñêè ðå÷ü èäåò î òîì, ÷òîáû îòäàòü ýòè ñðåäñòâà â ðóêè ãðóïïû ìîøåííèêîâ, îáúÿâèâøèõ ñåáÿ ïîòåðïåâøèìè. Ñëåäñòâåííàÿ ãðóïïà, ñóäÿ ïî âñåìó, íàõîäèòñÿ â ñãîâîðå ñ íèìè, î ÷åì ñâèäåòåëüñòâóþò, â ÷àñòíîñòè, íàïèñàííûå êàê ïîä êîïèðêó, ñ îäèíàêîâûìè îðôîãðàôè÷åñêèìè îøèáêàìè çàÿâëåíèÿ îò ýòèõ «ïîòåðïåâøèõ» î âîçìåùåíèè ìîðàëüíîãî óùåðáà ïî 1 ìëðä ðóáëåé êàæäîå.
 ïåðâîì, «îðãàíèçàöèîííîì» çàñåäàíèè Ïðèìîðñêîãî ðàéîííîãî ñóäà, ïðåäøåñòâóþùåì ðàññìîòðåíèþ óãîëîâíîãî äåëà ïî ñóùåñòâó, óïîìèíàíèå ãîñóäàðñòâåííîãî îáâèíèòåëÿ èç ïðîêóðàòóðû Ñàíêò-Ïåòåðáóðãà îá ýòèõ çàÿâëåíèÿõ âûçâàëî ñìåõ â çàëå: ïî ñóäåáíîé ïðàêòèêå ìîðàëüíûé óùåðá íà ñóììó ñâûøå 100 òûñ. ðóáëåé óäîâëåòâîðÿåòñÿ ñóäàìè â èñêëþ÷èòåëüíûõ ñëó÷àÿõ. Íî ýòè þðèäè÷åñêè íè÷òîæíûå, ïî ñóòè, çàÿâëåíèÿ îáúÿâëÿþòñÿ îñíîâàíèåì äëÿ àðåñòà èìóùåñòâà.
Æóëüíè÷åñòâî ñ äîêóìåíòàìè
Ïîòîê ïðåñòóïëåíèé è ïðàâîíàðóøåíèé ñëåäñòâèÿ íå îñòàíàâëèâàëñÿ äî ñàìîãî ïîñëåäíåãî äíÿ ïðåäâàðèòåëüíîãî ðàññëåäîâàíèÿ. Îíè áûëè ñîâåðøåíû ïðè ïîòâîðñòâå ëþäåé èç êîìàíäû Êîëîêîëüöåâà, òðåáîâàâøèõ ðåçóëüòàòà ëþáîé öåíîé.
1 äåêàáðÿ Ïðèìîðñêèé ðàéîííûé ñóä âûíóæäåí áûë ïðèçíàòü íåçàêîííûì ôàêòè÷åñêèé îòêàç êîîïåðàòèâó «Áåñò Âåé» â îçíàêîìëåíèè ñ ìàòåðèàëàìè óãîëîâíîãî äåëà, à òàêæå ïðèçíàë, ÷òî ñëåäñòâèå ãðóáî íàðóøèëî ÓÏÊ, íå îáúÿâèâ â óñòàíîâëåííîì ïîðÿäêå î çàâåðøåíèè ñëåäñòâåííûõ äåéñòâèé. Òåì ñàìûì îíî íàðóøèëî ïðàâà âñåõ ãðàæäàíñêèõ èñòöîâ è îòâåò÷èêîâ íà îçíàêîìëåíèå ñ ìàòåðèàëàìè óãîëîâíîãî äåëà.
Ïðè ðàññìîòðåíèè æàëîáû àäâîêàòà êîîïåðàòèâà â Ïðèìîðñêîì ðàéîííîì ñóäå âûÿñíèëîñü, ÷òî ñëåäñòâåííàÿ ãðóïïà ÃÑÓ, ïîñëåäíèé ãîä ôîðìàëüíî ðóêîâîäèìàÿ çàìíà÷àëüíèêà ÃÑÓ ïîëêîâíèêîì þñòèöèè À.Í. Âèíîêóðîâûì, à ôàêòè÷åñêè, êàê è ðàíüøå, ïîäïîëêîâíèêîì þñòèöèè Å.À. Ñàïåòîâîé, ïîääåëàëà äîêóìåíòû (Âèíîêóðîâ áûë íàçíà÷åí â êà÷åñòâå «êðûøè», «òàðàíà», ïîñêîëüêó õîäàòàéñòâà ñëåäñòâåííîé ãðóïïû â ïåðâûé ïåðèîä ðàññëåäîâàíèÿ î÷åíü ïëîõî ïðîõîäèëè â ñóäàõ).
Æàëîáà áûëà ïîäàíà àäâîêàòîì êîîïåðàòèâà â èþëå, ìíîãî ðàç åå ðàññìîòðåíèå îòêëàäûâàëîñü è ñîñòîÿëîñü â äåêàáðå. Óëè÷åííàÿ àäâîêàòàìè êîîïåðàòèâà â íàðóøåíèè ÓÏÊ, ñëåäñòâåííàÿ ãðóïïà ñîñòàâèëà ïèñüìî îá óäîâëåòâîðåíèè õîäàòàéñòâà çàäíèì ÷èñëîì è ïîïûòàëàñü ïðåäñòàâèòü äåëî òàê, ÷òî êîîïåðàòèâ íå ïîëó÷èë ïèñüìî ïî ñâîåé âèíå. Î÷åðåäíàÿ ãðóáàÿ ðàáîòà, âûÿâëåííàÿ, êàê íè ïàðàäîêñàëüíî, â òîì ÷èñëå è ñ ïîìîùüþ ñèñòåìû ýëåêòðîííîãî äîêóìåíòîîáîðîòà ñàìîãî ïèòåðñêîãî ãëàâêà ÌÂÄ.
Âçÿòèå è óäåðæàíèå çàëîæíèêîâ
Ïîääåëêà äîêóìåíòîâ áûëà âûíóæäåííûì ïðåñòóïëåíèåì äëÿ ñîêðûòèÿ áîëåå ñåðüåçíîãî: íåçàêîííîãî ñîäåðæàíèÿ ïîä ñòðàæåé. Åñëè áû ñëåäñòâèå 4 èþëÿ ñ. ã., êàê îíî ïèøåò â ïîääåëüíûõ äîêóìåíòàõ, ïðèãëàñèëî êîîïåðàòèâ è äðóãèõ ãðàæäàíñêèõ îòâåò÷èêîâ, à òàêæå ãðàæäàíñêèõ èñòöîâ äëÿ îçíàêîìëåíèÿ ñ ìàòåðèàëàìè óãîëîâíîãî äåëà, îíî áû íå óñïåëî çà 30 ñóòîê äî èñòå÷åíèÿ ïðåäåëüíîãî ñðîêà ñîäåðæàíèÿ ÷åòâåðûõ îáâèíÿåìûõ ïîä ñòðàæåé íà÷àòü îçíàêîìëåíèå îáâèíÿåìûõ ñ ìàòåðèàëàìè äåëà, à ýòî áûëî åäèíñòâåííîå îñíîâàíèå ïðîäëåíèÿ èì ñðîêà ñîäåðæàíèÿ ïîä ñòðàæåé.
Ñëåäñòâåííàÿ ãðóïïà èç-çà ñïåøêè äàæå òîëêîì íå ñìîãëà çàâåðøèòü ñëåäñòâåííûå äåéñòâèÿ, è îíà îòêðîâåííî çàíÿëàñü ïðîäîëæåíèåì ñëåäñòâåííûõ äåéñòâèé ïîñëå èõ îôèöèàëüíîãî îêîí÷àíèÿ.  ðåçóëüòàòå äåëî óâåëè÷èëîñü â äåêàáðå 2023 ãîäà íà 44 òîìà, êîëè÷åñòâî ëèö, ïðèçíàííûõ ïîòåðïåâøèìè, óâåëè÷èëîñü ñî 118 äî 221, à îáúåì óùåðáà — ñ 232 ìëí äî 280.
Óâåëè÷åíèå óùåðáà íåçíà÷èòåëüíîå, ïîýòîìó ãëàâíàÿ ïðè÷èíà ñîõðàíåíèÿ «ñòðàæè» ñîñòîÿëà ïðåæäå âñåãî â òîì, ÷òîáû äåðæàòü îáâèíÿåìûõ â êà÷åñòâå çàëîæíèêîâ è âûíóæäàòü èõ äàâàòü íåîáõîäèìûå ñëåäñòâèþ ïîêàçàíèÿ â îáìåí íà ñâîáîäó.
Çàõâàò èìóùåñòâà
Ñëåäñòâèå è ïðèìêíóâøàÿ ê íåìó ïðîêóðàòóðà ïðèëîæèëè âñå óñèëèÿ ê òîìó, ÷òîáû àðåñòîâàòü êàê ìîæíî áîëüøå èìóùåñòâà, ïðè÷åì ñàìè îíè ïîòåðÿëè ýòîìó èìóùåñòâó ñ÷åò. Òàê, àðåñò ñ èìóùåñòâà îäíîãî èç îáâèíÿåìûõ — 83-ëåòíåãî Âèêòîðà Âàñèëåíêî, îòöà îñíîâàòåëÿ êîìïàíèè «Ëàéô-èç-Ãóä» è êîîïåðàòèâà «Áåñò Âåé» Ðîìàíà Âàñèëåíêî, áûë ñíÿò Ïðèìîðñêèì ðàéîííûì ñóäîì åùå â 2022 ãîäó, íî ñëåäñòâåííàÿ ãðóïïà è ïðèìêíóâøàÿ ê íåé ãðóïïà ïðîêóðîðñêèõ ðàáîòíèêîâ ïðîñòî óïóñòèëè ñíÿòèå àðåñòà è ïðèøëè 15 ôåâðàëÿ â Ïðèìîðñêèé ðàéîííûé ñóä äîêàçûâàòü íåîáõîäèìîñòü ïðîäëåíèÿ àðåñòà. Ñóäüÿ, ê ñîæàëåíèþ, ïðîñòî ïðåäïî÷åë íå óïîìèíàòü ýòîò ôàêò ñëåäñòâåííîãî è ïðîêóðîðñêîãî ïîçîðà â ñâîåì ïîñòàíîâëåíèè, ÷òîáû ñïàñòè ÷åñòü ìóíäèðîâ.
Îñíîâíûå óñèëèÿ ñëåäñòâåííàÿ ãðóïïà ñîñðåäîòî÷èëà íà àðåñòå èìóùåñòâà êîîïåðàòèâà.  ïðîøëîì ãîäó ðóêîâîäèòåëü ãðóïïû À.Í. Âèíîêóðîâ èçäàë ïîñòàíîâëåíèå î ïðèâëå÷åíèè êîîïåðàòèâà â êà÷åñòâå ãðàæäàíñêîãî îòâåò÷èêà íà 16 ìëðä ðóáëåé, îäíàêî â äîêóìåíòàõ äåëà âîîáùå îòñóòñòâóþò èñêîâûå çàÿâëåíèÿ.
Êîîïåðàòèâ êàê þðèäè÷åñêîå ëèöî íå ìîæåò îòâå÷àòü ïî îáÿçàòåëüñòâàì äðóãîãî þðèäè÷åñêîãî ëèöà — êîìïàíèè «Ãåðìåñ Ìåíåäæìåíò», íå ñâÿçàííîãî ñ íèì íè ôèíàíñîâî, íè îðãàíèçàöèîííî. Òåì áîëåå ÷òî àðåñòîâàííîãî èìóùåñòâà îáâèíÿåìûõ áîëåå ÷åì äîñòàòî÷íî, äëÿ òîãî ÷òîáû ãàðàíòèðîâàòü âûïëàòó 280 ìëí óùåðáà, åñëè òàêîâûì áóäåò ðåøåíèå ñóäà.
Íî ñëåäñòâåííàÿ ãðóïïà è ïðîêóðàòóðà íå ïðîñòî àðåñòîâàëè 4 ìëðä ðóáëåé íà ñ÷åòàõ. Îíè îòêàçûâàþòñÿ âûïîëíÿòü ñóäåáíûå ðåøåíèÿ, â òîì ÷èñëå òîãî æå ñàìîãî Ïðèìîðñêîãî ðàéîííîãî ñóäà, ãäå ñåé÷àñ ðàññìàòðèâàåòñÿ óãîëîâíîå äåëî, à òàêæå ñóäîâ äðóãèõ ñóáúåêòîâ Ôåäåðàöèè, î âûïëàòå ñ àðåñòîâàííûõ ñ÷åòîâ ïàåâûõ ñðåäñòâ ïàéùèêàì, ïîæåëàâøèì âûéòè èç êîîïåðàòèâà. Êðîìå òîãî, îíè ïûòàþòñÿ âîññòàíîâèòü ñóäåáíûé àðåñò 2328 êâàðòèð â ðàçíûõ ðåãèîíàõ Ðîññèè (ýòî êâàðòèðû, ïðèíàäëåæàâøèå êîîïåðàòèâó íà íà÷àëî 2023 ãîäà. Àðåñò ñ íèõ áûë ñíÿò Ñìîëüíèíñêèì ðàéîííûì ñóäîì Ñàíêò-Ïåòåðáóðãà â ìàðòå ïðîøëîãî ãîäà â ñîîòâåòñòâèè ñ ïîñòàíîâëåíèåì Ñàíêò-Ïåòåðáóðãñêîãî ãîðîäñêîãî ñóäà, ïðèíÿòûì â õîäå àïåëëÿöèîííîãî ðàçáèðàòåëüñòâà, â îêòÿáðå íàëîæåí Ñìîëüíèíñêèì ðàéîííûì ñóäîì ïî õîäàòàéñòâó ñëåäñòâèÿ âíîâü, íî ýòî íàëîæåíèå ñåé÷àñ îñïàðèâàåòñÿ â Ñàíêò-Ïåòåðáóðãñêîì ãîðîäñêîì ñóäå).
Çíà÷èòåëüíàÿ ÷àñòü ýòèõ êâàðòèð ïåðåøëà â ñîáñòâåííîñòü ïàéùèêîâ, òàê êàê ïàéùèêè ïîëíîñòüþ âåðíóëè êîîïåðàòèâó ïðåäîñòàâëåííûå èì êîîïåðàòèâîì ñðåäñòâà íà ïðèîáðåòåíèå æèëüÿ. Èõ ïðàâà ïîäòâåðæäåíû ñóäåáíûìè ðåøåíèÿìè, ñîîòâåòñòâóþò çàêîíó è äîãîâîðó ñ êîîïåðàòèâîì, îäíàêî ñëåäñòâèþ è ãðóïïå ïðîêóðîðîâ èç Ñàíêò-Ïåòåðáóðãà çàêîí íå ïèñàí.
Óäàð ïî èçáèðàòåëÿì ïðåçèäåíòà
Òàêèì îáðàçîì, ñëåäñòâèå è ïðîêóðîðñêàÿ ãðóïïà, êîòîðàÿ òåïåðü ïðîäîëæàåò ðåàëèçàöèþ åãî çàìûñëà, àðåñòîâàâ ñ÷åòà êîîïåðàòèâà è íåçàêîííî çàáëîêèðîâàâ åãî äåÿòåëüíîñòü, íèêàê íå ñâÿçàííóþ ñ îáñòîÿòåëüñòâàìè óãîëîâíîãî äåëà, ëèøàþò ïî÷òè 20 òûñ. ãðàæäàí èç áîëåå ÷åì 80 ðåãèîíîâ ñòðàíû âîçìîæíîñòè ïðèîáðåñòè æèëüå, äëÿ ÷åãî îíè ïåðå÷èñëèëè ñðåäñòâà ñîãëàñíî äîãîâîðó ñ êîîïåðàòèâîì, ïîäîáðàëè ñîâìåñòíî ñ þðèñòàìè è îöåíùèêàìè, ïðèâëå÷åííûìè êîîïåðàòèâîì, ïîäõîäÿùóþ êâàðòèðó. Îíè òàêæå ëèøàþò ãðàæäàí âîçìîæíîñòè çàáðàòü ñâîè ñðåäñòâà èç êîîïåðàòèâà — ñðåäñòâà, êîòîðûå îáåñöåíèâàþòñÿ èç-çà èíôëÿöèè íà àðåñòîâàííûõ ñ÷åòàõ êîîïåðàòèâà, â òîì ÷èñëå îòêàçûâàÿñü âûïîëíÿòü ðåøåíèÿ ñóäîâ. Êîëè÷åñòâî ïîñòðàäàâøèõ ñ ñåìüÿìè îò äåéñòâèé êîìàíäû Êîëîêîëüöåâà — áîëåå 100 òûñ. ÷åëîâåê.
Áîëåå òîãî, ñëåäñòâåííàÿ è ïðîêóðîðñêàÿ ãðóïïû ïûòàþòñÿ îáúÿâèòü êîîïåðàòèâ «Áåñò Âåé», êîòîðûé â ýòîì ãîäó îòìåòèò 10-ëåòèå, îðãàíèçàöèåé, íåçàêîííîé ñ ñàìîãî ïåðâîãî äíÿ, è ïåðåñìîòðåòü âñå ñäåëêè, ïðîâåäåííûå êîîïåðàòèâîì, ïðèòîì ÷òî ðàíåå íè îäíà èç ñäåëîê íå áûëà îñïîðåíà, äåñÿòêè ñäåëîê ïîäòâåðæäåíû ðåøåíèÿìè ñóäîâ ïî âñåé Ðîññèè.
È òåì ñàìûì ïûòàþòñÿ ëèøèòü òûñÿ÷è ãðàæäàí ñòðàíû çàêîííî è äîáðîñîâåñòíî ïðèîáðåòåííîãî æèëüÿ. Ýòî êàê äåéñòâóþùèå, òàê è áûâøèå ïàéùèêè êîîïåðàòèâà, à òàêæå òå ãðàæäàíå, êîòîðûå ïðèîáðåëè êâàðòèðû ó áûâøèõ ïàéùèêîâ, ïîãàñèâøèõ ïàé â êîîïåðàòèâå.
Òàêèì îáðàçîì, íàêàíóíå âûáîðîâ äåñÿòêè òûñÿ÷ èçáèðàòåëåé è ñî÷óâñòâóþùèõ ïîëó÷àþò «ïîäàðêè» îò êîìàíäû Âëàäèìèðà Êîëîêîëüöåâà — êîìàíäû, êîòîðàÿ ñâîèìè äåéñòâèÿìè ïîäñòàâëÿåò ïðåçèäåíòà, äîâåðèâøåãî Êîëîêîëüöåâó îõðàíó ïðàâîïîðÿäêà, âìåñòî êîòîðîé ãðàæäàíå âèäÿò êàìïàíåéùèíó è ðåàëèçàöèþ êîððóïöèîííûõ ñõåì.
Ïàéùèêè êîîïåðàòèâà è ÷ëåíû èõ ñåìåé óæå òðèæäû ïðîâîäèëè âñåðîññèéñêèå àêöèè ïðîòåñòà — â äåñÿòêàõ ãîðîäîâ ñòðàíû: îò Âëàäèâîñòîêà äî Êàëèíèíãðàäà, â òîì ÷èñëå â ïðèôðîíòîâîì Áåëãîðîäå. Ó÷èòûâàÿ êðàéíå îáîñòðèâøóþñÿ ñèòóàöèþ ïðîòåñòíûå àêöèè äîñòèãíóò àïîãåÿ.
Ìàññîâîå íàðóøåíèå ïðàâ äåñÿòêîâ òûñÿ÷ ãðàæäàí äîëæíî áûòü ñðî÷íî ïðåêðàùåíî. Óãîëîâíîå äåëî äîëæíî áûòü ëèáî âîçâðàùåíî íà íîâîå ðàññëåäîâàíèå, ëèáî, ó÷èòûâàÿ ñêîìïðîìåòèðîâàííîñòü ñëåäñòâèÿ ÌÂÄ, ôàêòè÷åñêè ïåðåðàññëåäîâàíî â õîäå ñóäåáíîãî ðàçáèðàòåëüñòâà.
Òàêæå íåîáõîäèìî ðàññëåäîâàíèå ïðåñòóïëåíèé è ïðàâîíàðóøåíèé ñëåäñòâåííîé ãðóïïû è ïîêðûâàþùèõ åå ñîòðóäíèêîâ ïðîêóðàòóðû Ñàíêò-Ïåòåðáóðãà è ïðîêóðàòóðû Ïðèìîðñêîãî ðàéîíà ãîðîäà Ñàíêò-Ïåòåðáóðãà ñî ñòîðîíû ÔÑÁ, Ñëåäñòâåííîãî êîìèòåòà è Ãåíåðàëüíîé ïðîêóðàòóðû Ðîññèè. Òðåáóåòñÿ ýêñòðåííîå âìåøàòåëüñòâî â ñèòóàöèþ ïîëèòè÷åñêîãî ðóêîâîäñòâà ñòðàíû!
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- Yale integrated lithium-ion forklift wins product of the year award
- GREENVILLE, N.C. (March 5, 2024) – Yale Lift Truck Technologies announces the ERP-VTL/VFL integrated lithium-ion forklift series is the winner of the Readers’ Choice Product of the Year award determined by readers of Material Handling Product News and MaterialHandling247.com. The series, which includes three- and four-wheel models, was voted as the top product in the lift trucks and accessories category.
Both the ERP040VTL, a three-wheel model, and the ERP040VFL, a four-wheel model, buck the traditional approach in which a battery box replacement converts counterbalanced lift trucks from lead-acid to lithium-ion battery power. Instead, the trucks are designed from the ground up around a space-saving lithium-ion battery pack.
“Today’s warehouses need to capitalize on every possible opportunity to improve efficiency,” said Brad Long, Brand Manager, Yale Lift Truck Technologies. “Not only do these award-winning lift trucks provide a simpler pathway to the benefits of lithium-ion power relative to an aftermarket retrofit, but the strategic design around the fully integrated battery pack also delivers key productivity benefits, including improved operator ergonomics and stability.”
An open-space design increases operator freedom to position feet and makes for easy entry and exit, maximizing comfort and convenience to help propel productivity, while a repositioned center of gravity enhances drive quality and improves truck handling in corners for greater operator confidence and performance. The lithium-ion power also supports productivity through fast charging and zero battery maintenance, allowing operators to focus more of their time on moving loads.
The lift trucks produce zero tailpipe emissions and no gassing in battery charging or maintenance processes and offer lower energy costs compared to those powered by fossil fuels and lead-acid batteries. This award is the second for the ERP-VTL, which was previously named a winner of the GOOD DESIGN Award.
To learn more about the full lineup of integrated lithium-ion lift trucks from Yale, visit https://www.yale.com/en-us/north-america/technology/power-sources/lithium-ion-batteries/.
ABOUT THE AWARD
The MaterialHandling247.com/Material Handling Product News Readers’ Choice Product of the Year Award honors the achievements of companies for advances in materials handling systems and equipment within manufacturing, distribution centers and warehouses. Readers decided the winners with over 5,500 votes cast.
ABOUT YALE LIFT TRUCK TECHNOLOGIES
Yale Lift Truck Technologies leverages over a century of material handling experience and substantial investment in innovation to bring the most advanced technology-driven lift truck solutions to market. The company offers a full line of award-winning lift trucks, including reach trucks, order pickers, turret trucks, pallet jacks and trucks, pallet stackers, tow tractors and counterbalanced forklifts, as well as powerful operator assist solutions, proven robotics and a wide range of power sources to help customers adapt to today’s demanding supply chain. Yale and its independent dealer network support these solutions with comprehensive after-sales service, parts, financing and training.
Hyster-Yale Group, Inc. is a wholly owned subsidiary of Hyster-Yale Materials Handling, Inc. (NYSE:HY) which is headquartered in Cleveland, Ohio and operates globally.
© 2024 Hyster-Yale Group, Inc., all rights reserved. YALE is a trademark of Hyster-Yale Group, Inc.
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- áàòóò öåíòð â ïåðìè íà äðóæáå öåíû
- Êîìïàíèÿ “ÁàòóòÌàñòåð” âñåãäà îòêðûòà ê ñîòðóäíè÷åñòâó íåçàâèñèìî îò òîãî êåì ÿâëÿåòñÿ ïîòåíöèàëüíûé êëèåíò: íîâè÷îê â íàäóâíîì áèçíåñå èëè âëàäåëåö öåëîãî ïàðêà àòòðàêöèîíîâ.
áàòóò ðó
Ñ íàìè âû âñåãäà ìîæåòå ðàññ÷èòûâàòü íå òîëüêî íà âûãîäíîå ñîòðóäíè÷åñòâî, íî è óðîâåíü êà÷åñòâà èçäåëèé. Áîëüøîé âûáîð áàòóòîâ îòëè÷íî ñî÷åòàåòñÿ ñ ñîïóòñòâóþùèì îáîðóäîâàíèåì äëÿ ïîääåðæêè âàøåãî áèçíåñà. Ýòî ïîçâîëÿåò ñýêîíîìèòü âðåìÿ íà ïîèñêå äðóãèõ ìàãàçèíîâ è îáåñïå÷èâàåò ïîâûøåííûé êîìôîðò äëÿ ñäåëîê.
Íàøà äåÿòåëüíîñòü ðàñïðîñòðàíÿåòñÿ íå òîëüêî â øèðîòàõ ÐÔ, ìû àêòèâíî ïðèíèìàåì ó÷àñòèå íà ðûíêå ÑÍÃ. Äîâîëüíûå êëèåíòû ñòàíîâÿòñÿ íàøèìè ïîñòîÿííûìè çàêàç÷èêàìè, îíè ïîëó÷àþò ïðàâî íà ïîëüçîâàíèå ñïåöèàëüíîé ñèñòåìû ëîÿëüíîñòè. Íî ïîìèìî ýòîãî ìû ðåãóëÿðíî ïðîâîäèì ñêèäêè è àêöèè, èíäèâèäóàëüíî ðàññìàòðèâàåì êàæäîãî êëèåíòà.
Êîìïàíèÿ ñìîãëà îõâàòèòü äîñòàòî÷íûé ïðåäïðèíèìàòåëüñêèé ñåêòîð, áëàãîäàðÿ îòìåííîìó êà÷åñòâó ñâîåé ïðîäóêöèè. Òå, êòî ñëûøèò î íàñ âïåðâûå, ìîãóò ïðîñìîòðåòü îòçûâû î íàøèõ áàòóòàõ îò ïîñòîÿííûõ ïîêóïàòåëåé. Åñëè âû åùå çíàêîìèòåñü ñ íàìè, òîãäà ê âàøåìó âíèìàíèþ áîëüøîé îõâàò ìîäåëåé â êàòàëîãå, ãäå íà êàæäûé äèçàéí îñòàâëåíû îòçûâû.
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- Welcome To EasyQuickWeb
- "Welcome to EasyQuickWeb, your go-to for exceptional and affordable website designers in hyderabad. As one of the top web design companies in the region, we excel in providing low-cost, high-quality website design tailored to your specific needs. Our expert team of website designers are committed to delivering visually appealing and professional websites at competitive prices, establishing us as a leader in low-cost web design. Whether you're looking for a website design at low cost, or a partner to bring your online presence to life, EasyQuickWeb stands out as the best choice. We're renowned for our cost-effective web development services, helping businesses near and in Hyderabad enhance their online presence without straining their budget."
EasyQuickWeb: Leading the Way in Innovative Web Design and Development
Introduction:
EasyQuickWeb is at the forefront of the web design and development industry, setting new standards for excellence and innovation. With a focus on simplicity and speed, we provide cutting-edge solutions that empower businesses to succeed online.
Unveiling Cutting-Edge Solutions:
At EasyQuickWeb, we specialize in web design and development, offering intuitive website builders, customizable templates, and robust hosting services. Our team of experienced website designers and developers is dedicated to delivering high-quality solutions that meet the unique needs of our clients.
Customer-Centric Approach:
Our customer-centric approach sets us apart in the industry. We understand the importance of a user-friendly website, and our team works closely with clients to create engaging and responsive designs that drive results. From concept to completion, we prioritize customer satisfaction every step of the way.
Sustainability and Corporate Social Responsibility:
As a responsible corporate citizen, EasyQuickWeb is committed to sustainability and social responsibility. We implement eco-friendly practices in our operations and support community initiatives that align with our values. By making a positive impact on the environment and society, we strive to lead by example in the industry.
Recognition and Accolades:
EasyQuickWeb's commitment to excellence has earned us recognition and accolades in the industry. Our team of website designers and developers continues to push the boundaries of innovation, delivering award-winning solutions that exceed client expectations. With our track record of success, we are proud to be a trusted partner for businesses seeking professional web design and development services.
Looking Ahead:
As we look to the future, EasyQuickWeb remains dedicated to our core values of simplicity, speed, and customer satisfaction. We are committed to staying ahead of the curve in web design and development, embracing new technologies and trends to deliver superior solutions for our clients. With our expertise and passion for innovation, we are confident in our ability to lead the way in the industry for years to come.
Conclusion:
In conclusion, EasyQuickWeb is your go-to destination for professional web design and development services. Whether you need a stunning website, custom web application, or reliable hosting solution, our team has the expertise and experience to bring your vision to life. Partner with EasyQuickWeb today and take your online presence to the next level.
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- Welcome To EasyQuickWeb
- "Welcome to EasyQuickWeb, your go-to for exceptional and affordable website designers in hyderabad. As one of the top web design companies in the region, we excel in providing low-cost, high-quality website design tailored to your specific needs. Our expert team of website designers are committed to delivering visually appealing and professional websites at competitive prices, establishing us as a leader in low-cost web design. Whether you're looking for a website design at low cost, or a partner to bring your online presence to life, EasyQuickWeb stands out as the best choice. We're renowned for our cost-effective web development services, helping businesses near and in Hyderabad enhance their online presence without straining their budget."
EasyQuickWeb: Leading the Way in Innovative Web Design and Development
Introduction:
EasyQuickWeb is at the forefront of the web design and development industry, setting new standards for excellence and innovation. With a focus on simplicity and speed, we provide cutting-edge solutions that empower businesses to succeed online.
Unveiling Cutting-Edge Solutions:
At EasyQuickWeb, we specialize in web design and development, offering intuitive website builders, customizable templates, and robust hosting services. Our team of experienced website designers and developers is dedicated to delivering high-quality solutions that meet the unique needs of our clients.
Customer-Centric Approach:
Our customer-centric approach sets us apart in the industry. We understand the importance of a user-friendly website, and our team works closely with clients to create engaging and responsive designs that drive results. From concept to completion, we prioritize customer satisfaction every step of the way.
Sustainability and Corporate Social Responsibility:
As a responsible corporate citizen, EasyQuickWeb is committed to sustainability and social responsibility. We implement eco-friendly practices in our operations and support community initiatives that align with our values. By making a positive impact on the environment and society, we strive to lead by example in the industry.
Recognition and Accolades:
EasyQuickWeb's commitment to excellence has earned us recognition and accolades in the industry. Our team of website designers and developers continues to push the boundaries of innovation, delivering award-winning solutions that exceed client expectations. With our track record of success, we are proud to be a trusted partner for businesses seeking professional web design and development services.
Looking Ahead:
As we look to the future, EasyQuickWeb remains dedicated to our core values of simplicity, speed, and customer satisfaction. We are committed to staying ahead of the curve in web design and development, embracing new technologies and trends to deliver superior solutions for our clients. With our expertise and passion for innovation, we are confident in our ability to lead the way in the industry for years to come.
Conclusion:
In conclusion, EasyQuickWeb is your go-to destination for professional web design and development services. Whether you need a stunning website, custom web application, or reliable hosting solution, our team has the expertise and experience to bring your vision to life. Partner with EasyQuickWeb today and take your online presence to the next level.
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- Starch Market: Navigating the Opportunities and Challenges for Sustainable Growth
- Starch Market Report Overview
The report provides an in-depth analysis of the Starch market in easy-to-understand language. This includes market statistics, regional insights, dynamics, market segments, and key players. The report is a guide for investors who wish to invest in the Starch market.
Take a closer look: Free sample report inside https://www.maximizemarketresearch.com/request-sample/112948
Starch Market Segmentation
According to Source: The worldwide starch market category is dominated by corn, with a projected market size of US$ 18.81 billion in 2022 and 34.15 billion by 2029. Corn starch finds extensive usage in a range of applications, including feedstock, industrial use, and food and beverage production. Oral medications and cosmetics also include corn starch. A common component in soups and desserts, corn starch is also used to manufacture starch powder, which gives meals a crunchy, delicious texture. Starch derived from potatoes and wheat is used as a glazing agent, for binding, and to retain moisture. The worldwide starch market is expected to be dominated by corn starch.
by Type
Native
Modified
by Source
Corn
Wheat
Potatoes
Tapioca
Others
by Application
Food and Beverage
Animal Feed
Pharmaceuticals
Paper Industry
Others
Starch Key Players
1. Archer Daniels Midland Company (ADM)
2. Cargill
3. Ingredients
4. Tate & Lyle
5. Roquette Frères
6. Avebe U.A
7. Grain Processing Corporation
8. Emsland
9. AGRANA
10.SMS Corporation
11.Global Bio-Chem Technology Group
12.SPAC Starch
13.Qingdao CBH Company
14.Terms
15.KMC
16.Beneo
17.Angel Starch Food Pvt. Ltd.
18.Shubham Starch Chem Pvt. Ltd.
19.Everest Starch India Pvt. Ltd.
20.Sheekharr Starch Pvt. Ltd.
Starch Market Report Scope and Research Methodology
The Starch market report focuses on the market size, shares, regional insights, and dynamics. It provides a detailed analysis of the Starch market dynamics, including growth drivers, restraints, major challenges, and prevailing opportunities. This information can help clients make informed investment decisions.
The bottom-up approach was used to estimate the global and regional Starch market size. Both primary and secondary research methods were employed for the Starch market report. The primary research included interviews with key opinion leaders and Starch industry experts, such as skilled front-line personnel, entrepreneurs, and marketing professionals. The secondary research included a review of annual and financial reports of leading manufacturers, government sites, industry journals, white papers, product releases, and databases. The Starch market report includes a list of competitors and a SWOT analysis of these competitors. PORTER and PESTEL analysis were used to understand the potential impact of macroeconomic and microeconomic factors on the Starch market.
Starch Market Regional Insights
This section in the report includes a detailed analysis of the Starch market in all the regions including North America, Asia Pacific, Europe, South America and the Middle East and Africa with their key countries. An in-depth analysis of trends and key players in each region with detailed information on their revenue and business is included in the report.
Discover the details within: Explore our sample PDF https://www.maximizemarketresearch.com/request-sample/112948
Key questions answered in the Starch Market are
What is Starch ?
What are the Starch market segments?
Which regional Starch market is expected to grow at a high rate during the forecast period?
What are the drivers of the Starch market?
Which factors hampered the Starch market growth in 2022?
What are the factors that are expected to restrain the growth of the Starch market?
Which segment held the largest Starch market share in 2022?
Which Starch market segment is expected to grow at a high rate during the forecast period?
Key Offerings:
Past Market Size and Competitive Landscape (2018 to 2021)
Past Pricing and price curve by region (2018 to 2021)
Market Size, Share, Size & Forecast by different segment | 2022−2029
Market Dynamics – Growth Drivers, Restraints, Opportunities, and Key Trends by region
Market Segmentation – A detailed analysis by segments with their sub-segments and region
Competitive Landscape – Profiles of selected key players by region from a strategic perspective
Competitive landscape – Market Leaders, Market Followers, Regional player
Competitive benchmarking of key players by region
PESTLE Analysis
PORTER’s analysis
Value chain and supply chain analysis
Legal Aspects of business by region
Lucrative business opportunities with SWOT analysis
Recommendations
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About Maximize Market Research:
Maximize Market Research is a multifaceted market research and consulting company with professionals from several industries. Some of the industries we cover include medical devices, pharmaceutical manufacturers, science and engineering, electronic components, industrial equipment, technology and communication, cars and automobiles, chemical products and substances, general merchandise, beverages, personal care, and automated systems. To mention a few, we provide market-verified industry estimations, technical trend analysis, crucial market research, strategic advice, competition analysis, production and demand analysis, and client impact studies.
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- CFTE strengthens Knowledge Partnership with Japan Fintech Festival 2024
- London, Singapore, February 8 – The Centre for Finance, Technology and Entrepreneurship (CFTE) joins the Japan Fintech Festival 2024 – organised by Elevandi – as an official Knowledge Partner.
Japan Fintech Festival is the first and largest fintech conference in Japan.
It’s organised by Elevandi (Not-for-profit organisation set up by the Monetary Authority of Singapore (MAS) to foster an open dialogue between the public and private sectors) and is also part of the Japan Fintech week (organised by Financial Services Agency).
CFTE is a Knowledge Partner and CFTE co-founder, Tram Anh Nguyen, is the International Advisory Board member for Elevandi Japan.
CFTE leads the discussion with many roundtables, panel discussions, events and reports.
CFTE is a long-term partner of Elevandi and recurrent knowledge partner for other conferences led by Elevandi like Singapore Fintech Festival (SFF) and Inclusive FinTech Forum (Rwanda).
The launch of the Elevandi Japan was done in the Singapore Fintech Festival in presence of Chairman of the Board, Elevandi, Sopnendu Mohanty, Co-founders of Elevandi Japan, Takeshi Kito and Pieter Franken and the Board of Advisory which includes our co-founder, Tram Anh Nguyen with the agenda of Japan Fintech Festival.
The Japan Fintech Festival (JFF) is a dynamic convergence of global leaders, innovators, and influencers in finance and technology. The festival’s theme revolves around the intersection of finance and technology, exploring new developments, trends, and disruptive innovations that shape the future of the financial industry. From discussions on artificial intelligence and digital assets to fostering entrepreneurship and global collaborations, JFF encapsulates the evolving landscape of Fintech.
JFF aims to provide actionable insights, foster innovation, and drive impactful outcomes through strategic industry roundtables, global leaders’ dialogues, and specialised events like the Digital Assets Summit and Founders Day. Whether you are a seasoned expert or an emerging innovator, JFF provides a platform for thought leadership and collaboration in the rapidly evolving landscape of financial technology.
CFTE co-hosts three roundtables with Elevandi Japan
CFTE is thrilled to present a series of invite-only roundtable discussions, delving into thought-provoking conversations on key challenges and opportunities in Japan’s financial and fintech landscape.
The first roundtable, “Rearchitecting the Financial System,” will take place on Monday, 4th March, from 1:30 pm to 3:00 pm, bringing together experts and thought leaders to discuss the core elements reshaping the future of finance. It aims to explore groundbreaking insights on AI, GenAI, Digital Payments, and platforms for SMEs among other pivotal areas.
The second roundtable discussion features experts from academia, regulators, and financial institutions who will explore “How to revive Japan as a prominent Financial & Fintech hub” on Tuesday, 5th March, from 3:15 pm to 4:45 pm. From dissecting the role of open banking to attracting international investors, and fostering an offshore ecosystem, we’ll unravel the essential components for success.
Our third roundtable focuses on “Developing Talent & Building Capacity to Fill the Talent Gap” on Wednesday, 6th March, from 1:30 pm to 3:00 pm. This roundtable with industry leaders, educators, and talent development specialists aims to fortify the workforce and empower individuals to thrive in the rapidly evolving landscape of finance.
The discussions from each roundtable will culminate in the publication of a report, consolidating its findings to shape the future of finance and facilitate knowledge sharing across the industry.
CFTE partners with Tatemono and Mizuho for an event on Fostering Ecosystem through Talents
As part of the Japan Fintech Week, CFTE, Tatemono and Mizuho are co-organising a panel discussion titled “Fostering Ecosystem of Global Finance City Tokyo through Accumulation of Innovative Talents and Reskilling”. Centred around frontline discussions with company personnel and regulators, the discussion is set to provide a detailed exploration into the practical aspects of talent development within the financial landscape.
Join CFTE at Japan Fintech Festival 2024
CFTE’s partnership with Elevandi Japan comes with numerous advantages for our CFTE community. As we would be running a lot of events, we would like to invite all our community of experts, alumni professionals from all around the world to come with us. Feel free to contact the CFTE team if you’d like to participate or know more about this.To learn more about the Japan Fintech Festival and its detailed agenda, visit the dedicated page here.
About CFTE
The Centre for Finance, Technology & Entrepreneurship (CFTE) is a global education platform that aims to equip financial professionals and organisations with the necessary skills to remain competitive in a rapidly changing industry. With offices in London, Singapore, Hong Kong and Abu Dhabi, CFTE partners with Fortune 500 companies to build their knowledge in Financial Technology, whilst simultaneously supporting their digital transformation process. Our leading training programmes, curated by global industry experts, help talent build skills to join the digital transformation of finance.
Contact
Press: press@cfte.education
Partners: partners@cfte.education
Point of contact – Mansi Mehta, Singapore Lead (mansi@cfte.education)
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- CFTE and Tokyo Tatemono Forge Knowledge Alliance at Japan Fintech Festival 2024
- London, Singapore, February 19 – The Centre for Finance, Technology and Entrepreneurship (CFTE) is proud to announce its strategic partnership with Tokyo Tatemono for an insightful collaboration at the Japan Fintech Festival 2024.
This year’s Japan Fintech Festival is enhanced with two pivotal sessions, co-hosted by CFTE and Tatemono and supported by Mizuho. These sessions are meticulously designed to advance Tokyo’s financial ecosystem through innovation and skill development.
The Visionary Session will benefit from the expertise of Noriyuki Yanagawa, Masaki Bessho, Sopnendu Mohanty, moderated by Tram Anh Nguyen. Following, the Practice Session will present Takuya Endo, Ronit Ghose, Anikó Szombati, moderated by Huy Nguyen Trieu, offering actionable insights into the application of new technologies and methodologies in finance.
Additionally, a dialogue titled “Tokyo & Singapore: The Latest Trends of Fintech Players in Two Major Global Cities”, led by Sopnendu Mohanty and Pieter Franken is also on the agenda. The proposed topics include examples of fintech players and services currently gaining attention in both Tokyo and Singapore, accompanied by the political and economic background surrounding these vibrant cities.
The discussions aim to provide a comprehensive exploration of practical aspects related to talent development within the financial landscape. Distinguished panelists, including influential regulators, academia, financial institutions, and fintech entrepreneurs will contribute to these conversations, offering valuable insights into the future of fintech.
This collaboration underscores CFTE, Tokyo Tatemono and Mizuho’s commitment to advancing knowledge and fostering collaboration within the fintech industry, providing a platform for industry leaders, government officials, and academic professionals to engage in meaningful conversations and drive innovation in the financial sector.
Join CFTE at Japan Fintech Festival 2024
CFTE’s partnership with Elevandi Japan comes with numerous advantages for our CFTE community. As we would be running a lot of events, we would like to invite all our community of experts, alumni professionals from all around the world to come with us. Feel free to contact the CFTE team if you’d like to participate or know more about this.To learn more about the Japan Fintech Festival and its detailed agenda, visit the dedicated page here.
About CFTE
The Centre for Finance, Technology & Entrepreneurship (CFTE) is a global education platform that aims to equip financial professionals and organisations with the necessary skills to remain competitive in a rapidly changing industry. With offices in London, Singapore, Hong Kong and Abu Dhabi, CFTE partners with Fortune 500 companies to build their knowledge in Financial Technology, whilst simultaneously supporting their digital transformation process. Our leading training programmes, curated by global industry experts, help talent build skills to join the digital transformation of finance.
Contact
Press: press@cfte.education
Partners: partners@cfte.education
Point of contact – Mansi Mehta, Singapore Lead (mansi@cfte.education)
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- CFTE and Tokyo Tatemono Forge Knowledge Alliance at Japan Fintech Festival 2024
- London, Singapore, February 19 – The Centre for Finance, Technology and Entrepreneurship (CFTE) is proud to announce its strategic partnership with Tokyo Tatemono for an insightful collaboration at the Japan Fintech Festival 2024.
This year’s Japan Fintech Festival is enhanced with two pivotal sessions, co-hosted by CFTE and Tatemono and supported by Mizuho. These sessions are meticulously designed to advance Tokyo’s financial ecosystem through innovation and skill development.
The Visionary Session will benefit from the expertise of Noriyuki Yanagawa, Masaki Bessho, Sopnendu Mohanty, moderated by Tram Anh Nguyen. Following, the Practice Session will present Takuya Endo, Ronit Ghose, Anikó Szombati, moderated by Huy Nguyen Trieu, offering actionable insights into the application of new technologies and methodologies in finance.
Additionally, a dialogue titled “Tokyo & Singapore: The Latest Trends of Fintech Players in Two Major Global Cities”, led by Sopnendu Mohanty and Pieter Franken is also on the agenda. The proposed topics include examples of fintech players and services currently gaining attention in both Tokyo and Singapore, accompanied by the political and economic background surrounding these vibrant cities.
The discussions aim to provide a comprehensive exploration of practical aspects related to talent development within the financial landscape. Distinguished panelists, including influential regulators, academia, financial institutions, and fintech entrepreneurs will contribute to these conversations, offering valuable insights into the future of fintech.
This collaboration underscores CFTE, Tokyo Tatemono and Mizuho’s commitment to advancing knowledge and fostering collaboration within the fintech industry, providing a platform for industry leaders, government officials, and academic professionals to engage in meaningful conversations and drive innovation in the financial sector.
Join CFTE at Japan Fintech Festival 2024
CFTE’s partnership with Elevandi Japan comes with numerous advantages for our CFTE community. As we would be running a lot of events, we would like to invite all our community of experts, alumni professionals from all around the world to come with us. Feel free to contact the CFTE team if you’d like to participate or know more about this.To learn more about the Japan Fintech Festival and its detailed agenda, visit the dedicated page here.
About CFTE
The Centre for Finance, Technology & Entrepreneurship (CFTE) is a global education platform that aims to equip financial professionals and organisations with the necessary skills to remain competitive in a rapidly changing industry. With offices in London, Singapore, Hong Kong and Abu Dhabi, CFTE partners with Fortune 500 companies to build their knowledge in Financial Technology, whilst simultaneously supporting their digital transformation process. Our leading training programmes, curated by global industry experts, help talent build skills to join the digital transformation of finance.
Contact
Press: press@cfte.education
Partners: partners@cfte.education
Point of contact – Mansi Mehta, Singapore Lead (mansi@cfte.education)
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- CFTE and Tokyo Tatemono Forge Knowledge Alliance at Japan Fintech Festival 2024
- London, Singapore, February 19 – The Centre for Finance, Technology and Entrepreneurship (CFTE) is proud to announce its strategic partnership with Tokyo Tatemono for an insightful collaboration at the Japan Fintech Festival 2024.
This year’s Japan Fintech Festival is enhanced with two pivotal sessions, co-hosted by CFTE and Tatemono and supported by Mizuho. These sessions are meticulously designed to advance Tokyo’s financial ecosystem through innovation and skill development.
The Visionary Session will benefit from the expertise of Noriyuki Yanagawa, Masaki Bessho, Sopnendu Mohanty, moderated by Tram Anh Nguyen. Following, the Practice Session will present Takuya Endo, Ronit Ghose, Anikó Szombati, moderated by Huy Nguyen Trieu, offering actionable insights into the application of new technologies and methodologies in finance.
Additionally, a dialogue titled “Tokyo & Singapore: The Latest Trends of Fintech Players in Two Major Global Cities”, led by Sopnendu Mohanty and Pieter Franken is also on the agenda. The proposed topics include examples of fintech players and services currently gaining attention in both Tokyo and Singapore, accompanied by the political and economic background surrounding these vibrant cities.
The discussions aim to provide a comprehensive exploration of practical aspects related to talent development within the financial landscape. Distinguished panelists, including influential regulators, academia, financial institutions, and fintech entrepreneurs will contribute to these conversations, offering valuable insights into the future of fintech.
This collaboration underscores CFTE, Tokyo Tatemono and Mizuho’s commitment to advancing knowledge and fostering collaboration within the fintech industry, providing a platform for industry leaders, government officials, and academic professionals to engage in meaningful conversations and drive innovation in the financial sector.
Join CFTE at Japan Fintech Festival 2024
CFTE’s partnership with Elevandi Japan comes with numerous advantages for our CFTE community. As we would be running a lot of events, we would like to invite all our community of experts, alumni professionals from all around the world to come with us. Feel free to contact the CFTE team if you’d like to participate or know more about this.To learn more about the Japan Fintech Festival and its detailed agenda, visit the dedicated page here.
About CFTE
The Centre for Finance, Technology & Entrepreneurship (CFTE) is a global education platform that aims to equip financial professionals and organisations with the necessary skills to remain competitive in a rapidly changing industry. With offices in London, Singapore, Hong Kong and Abu Dhabi, CFTE partners with Fortune 500 companies to build their knowledge in Financial Technology, whilst simultaneously supporting their digital transformation process. Our leading training programmes, curated by global industry experts, help talent build skills to join the digital transformation of finance.
Contact
Press: press@cfte.education
Partners: partners@cfte.education
Point of contact – Mansi Mehta, Singapore Lead (mansi@cfte.education)
(Added: Tue Mar 05 2024 Hits: 37 Rating: 0.00 Votes: 0) Rate It
- CFTE and Tokyo Tatemono Forge Knowledge Alliance at Japan Fintech Festival 2024
- London, Singapore, February 19 – The Centre for Finance, Technology and Entrepreneurship (CFTE) is proud to announce its strategic partnership with Tokyo Tatemono for an insightful collaboration at the Japan Fintech Festival 2024.
This year’s Japan Fintech Festival is enhanced with two pivotal sessions, co-hosted by CFTE and Tatemono and supported by Mizuho. These sessions are meticulously designed to advance Tokyo’s financial ecosystem through innovation and skill development.
The Visionary Session will benefit from the expertise of Noriyuki Yanagawa, Masaki Bessho, Sopnendu Mohanty, moderated by Tram Anh Nguyen. Following, the Practice Session will present Takuya Endo, Ronit Ghose, Anikó Szombati, moderated by Huy Nguyen Trieu, offering actionable insights into the application of new technologies and methodologies in finance.
Additionally, a dialogue titled “Tokyo & Singapore: The Latest Trends of Fintech Players in Two Major Global Cities”, led by Sopnendu Mohanty and Pieter Franken is also on the agenda. The proposed topics include examples of fintech players and services currently gaining attention in both Tokyo and Singapore, accompanied by the political and economic background surrounding these vibrant cities.
The discussions aim to provide a comprehensive exploration of practical aspects related to talent development within the financial landscape. Distinguished panelists, including influential regulators, academia, financial institutions, and fintech entrepreneurs will contribute to these conversations, offering valuable insights into the future of fintech.
This collaboration underscores CFTE, Tokyo Tatemono and Mizuho’s commitment to advancing knowledge and fostering collaboration within the fintech industry, providing a platform for industry leaders, government officials, and academic professionals to engage in meaningful conversations and drive innovation in the financial sector.
Join CFTE at Japan Fintech Festival 2024
CFTE’s partnership with Elevandi Japan comes with numerous advantages for our CFTE community. As we would be running a lot of events, we would like to invite all our community of experts, alumni professionals from all around the world to come with us. Feel free to contact the CFTE team if you’d like to participate or know more about this.To learn more about the Japan Fintech Festival and its detailed agenda, visit the dedicated page here.
About CFTE
The Centre for Finance, Technology & Entrepreneurship (CFTE) is a global education platform that aims to equip financial professionals and organisations with the necessary skills to remain competitive in a rapidly changing industry. With offices in London, Singapore, Hong Kong and Abu Dhabi, CFTE partners with Fortune 500 companies to build their knowledge in Financial Technology, whilst simultaneously supporting their digital transformation process. Our leading training programmes, curated by global industry experts, help talent build skills to join the digital transformation of finance.
Contact
Press: press@cfte.education
Partners: partners@cfte.education
Point of contact – Mansi Mehta, Singapore Lead (mansi@cfte.education)
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- True North Air Conditioning Emerges as Premier Choice for Air Conditioning Repair Services
- True North Air Conditioning, a leading provider of HVAC solutions, is pleased to announce its emergence as the premier choice for air conditioning repair services. With a steadfast dedication to quality, professionalism, and customer satisfaction, True North Air Conditioning has earned a reputation for excellence in the industry.
As temperatures rise and the demand for reliable air conditioning services escalates, True North Air Conditioning remains steadfast in its commitment to providing timely, efficient, and effective repair solutions. Whether it's a malfunctioning unit, a system breakdown, or routine maintenance, True North Air Conditioning's team of skilled technicians is equipped to handle a wide range of air conditioning repair needs with precision and expertise.
"At True North Air Conditioning, we understand the importance of a comfortable indoor environment, especially during the sweltering summer months," says the, CEO of True North Air Conditioning. "Our goal is to ensure that our customers receive prompt, reliable, and high-quality air conditioning repair services that exceed their expectations."
True North Air Conditioning takes pride in its team of certified technicians who possess extensive experience and expertise in diagnosing and resolving air conditioning issues promptly. Utilizing state-of-the-art equipment and industry-leading techniques, True North Air Conditioning delivers comprehensive repair solutions tailored to the unique needs of each customer.
In addition to its commitment to technical excellence, True North Air Conditioning places a strong emphasis on customer satisfaction and transparency. From the initial consultation to the completion of the repair process, customers can expect clear communication, honest recommendations, and unparalleled professionalism every step of the way.
As a full-service HVAC company, True North Air Conditioning offers a comprehensive range of air conditioning repair services, including:
Diagnostic Assessments: Thorough evaluation of air conditioning systems to identify issues and develop effective repair strategies.
Component Replacement: Swift and precise replacement of faulty components to restore optimal functionality and efficiency.
Preventive Maintenance: Scheduled maintenance services to prevent potential breakdowns, optimize performance, and extend the lifespan of air conditioning units.
Emergency Repairs: 24/7 emergency repair services to address critical issues and restore comfort and peace of mind to customers.
True North Air Conditioning's unwavering commitment to excellence, integrity, and customer satisfaction sets it apart as the premier choice for air conditioning repair services. With a track record of success and a dedication to exceeding customer expectations, True North Air Conditioning continues to raise the bar for quality and professionalism in the HVAC industry.
For more information about True North Air Conditioning please visit https://truenorthairconditioning.com/
True North Air Conditioning
Address: 511 W Guadalupe Rd #7, Gilbert, AZ 85233, United States
Phone: +1 4803224380
Learn more on Google: https://g.page/true-north-air-conditioning-llc
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- Protecting Hands, Preserving Productivity: The Finger Saver Safety Tool
- Introduction: In industrial environments where hands are often exposed to potential hazards, ensuring the safety of workers is paramount. At RAAH Group Inc., we understand the importance of protecting hands from injuries while maintaining productivity. Introducing our innovative solution – the Finger Saver Safety Tool. In this blog, we'll explore how this tool can safeguard hands and enhance workplace safety.
Preventing Hand Injuries: Hand injuries are among the most common workplace accidents, often resulting from pinching, crushing, or getting caught in machinery. The Finger Saver Safety Tool is designed to prevent such injuries by creating a barrier between the user's fingers and potential hazards. Its ergonomic design and durable construction ensure reliable protection in various industrial settings.
Key Features of the Finger Saver Safety Tool:
Flexible Shielding: The Finger Saver Safety Tool features a flexible shield that fits comfortably over the user's fingers, providing protection without compromising dexterity or mobility.
Durable Material: Crafted from high-quality materials, this tool is built to withstand the rigors of industrial environments, ensuring long-lasting protection for workers.
Easy Application: With its user-friendly design, the Finger Saver Safety Tool is easy to apply and remove, allowing for quick transitions between tasks without sacrificing safety.
Versatile Use: Whether handling machinery, equipment, or materials, the Finger Saver Safety Tool is versatile enough to provide protection in various workplace scenarios, making it an essential addition to any safety toolkit.
Applications of the Finger Saver Safety Tool:
Manufacturing facilities: Ideal for use in assembly lines, machine shops, and fabrication areas.
Construction sites: Suitable for protecting hands during carpentry, masonry, and heavy equipment operation.
Warehousing and logistics: Essential for safe handling of packages, materials, and machinery.
Automotive industry: Used to prevent injuries during vehicle maintenance, repair, and assembly.
Conclusion: The Finger Saver Safety Tool is more than just a protective device – it's a commitment to ensuring the safety and well-being of workers in industrial environments. With its innovative design and reliable performance, this tool empowers workers to perform their duties with confidence, knowing that their hands are safeguarded against potential hazards.
Call to Action: Ready to prioritize hand safety in your workplace? Visit our website to learn more about the Finger Saver Safety Tool and how it can benefit your operations. Invest in the safety of your workforce with RAAH Group Inc. and experience the difference it makes in productivity and peace of mind.
https://raahinc.raahgroup.com/finger-saver-safety-tool/
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- ïîñìîòðåòü íà ýòîì ñàéòå Ìåëñòðîé ãàâðèëèíà
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- Ôèëüìû îíëàéí áåñïëàòíî
- Êèíîïîðòàëû è ñåðâèñû, ãäå ìîæíî ñìîòðåòü ôèëüìû îíëàéí, âêëþ÷àþò òàêèå ïëàòôîðìû êàê Netflix, Amazon Prime Video, Hulu, Disney+, HBO Max, Apple TV+, Google Play Ôèëüìû, YouTube è ìíîãèå äðóãèå. Òàêæå ñóùåñòâóþò áåñïëàòíûå ñàéòû, ãäå ìîæíî íàéòè ôèëüìû è ñåðèàëû äëÿ îíëàéí ïðîñìîòðà, íî îíè ìîãóò èìåòü îãðàíè÷åíèÿ èëè íèçêîå êà÷åñòâî âèäåî. Ïðè âûáîðå ñåðâèñà äëÿ îíëàéí ïðîñìîòðà êèíî âàæíî ó÷èòûâàòü àñïåêòû þðèäè÷åñêîé ñòîðîíû, êà÷åñòâî âèäåî è çâóêà, à òàêæå íàëè÷èå ðåêëàìû è ñóáòèòðîâ.
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- Hyster to supply 10 zero-emission battery electric terminal tractors to APM Terminals
- GREENVILLE, N.C. (March 4, 2024) – Hyster Company announces an agreement to provide APM Terminals with 10 battery-powered terminal tractors for their location at the Port of Mobile in Alabama. The electric terminal tractors, which are scheduled to be delivered in 2024, are part of a $60 million investment in port equipment electrification pilots by APM Terminals.
“We have made an industry-leading commitment to be net zero across scopes one, two and three by 2040,” says Jelle Burger, Program Lead for Electrification Pilots, APM Terminals. “Decarbonizing our container handling equipment is a critical component of our progress towards those targets. Hyster has been a trusted resource for container handling equipment, and our collaboration will help us to expand this global effort with the first Hyster electric terminal tractors in North America.”
The electric terminal tractors are designed to provide a zero-emission option to help the terminal, and other port and distribution operations, achieve clean energy targets while maintaining diesel-like performance levels. Each tractor will be powered by a 260-kilowatt hour lithium-ion battery, which is expected to provide about 9.5 hours of continuous run time on a full charge.
"We are seeing a clear demand for zero-emission port equipment, including terminal tractor options. Our long history of electrifying forklifts and our ground-breaking work to electrify container handling equipment positions us to bring expertise and learnings to terminal tractors, so we are stepping in to deliver,” says Niek Willems, Manager, Big Truck Global Accounts, Hyster. “In doing so, we are reinforcing our commitment to provide clean power choices that allow businesses pursuing emission reductions to access the solution that is most effective and appropriate for their unique application, without compromise.”
The terminal tractors will operate as a gang, serving a ship-to-shore crane at APM Terminals Mobile, a world-class, high productivity terminal connecting sea, road and rail from the U.S. Gulf Coast. As the crane unloads containers from the ship, the tractors will transport laden and unladen containers between the crane and the yard. Each tractor has a 182,000-pound gross combined weight rating. The electric terminal tractors, which Hyster has worked with Capacity Trucks to develop and will be built in Texas, represent one of several clean power-focused port equipment projects that the company is engaged in.
ABOUT HYSTER COMPANY
Hyster Company is a leading world-wide lift truck designer and manufacturer. Hyster Company offers 130 lift truck models configured for gasoline, LPG, diesel and electric power, with one of the widest capacity ranges in the industry — from 2,000 to 105,000 lbs. Supported by one of the industry’s largest and most experienced dealer networks, Hyster Company builds tough, durable lift trucks that deliver high productivity, low total cost of ownership, easy serviceability and advanced ergonomic features, accompanied by outstanding parts, service and training support.
Hyster Company is a division of Hyster-Yale Group, Inc., a wholly owned subsidiary of Hyster-Yale Materials Handling, Inc. (NYSE:HY) which is headquartered in Cleveland, Ohio and operates globally.
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- Thailand real estate: apartments, houses, land for sale to foreigners
- Start a adventure of opulent living with SILK Properties, the premier real estate agency in Phuket. Our select assortment of residences and apartments immerses you in the beauty of Phuket's breathtaking landscapes. From awe-inspiring ocean panoramas to vibrant gardens, relish opulence and serenity like never before.
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- Has anyone see this side hustle renting away trailers? It's easy on the eyes sweet. I am buying my first harmonious next week!
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