Click here to sign the guestbook 70001 June 13, 2024 - 12:16 PM Erb's Palsy Lawyer   You'll Never Be Able To Figure Out This Erb's Palsy Lawyers's Tricks Erb's Palsy Lawyer 70002 June 13, 2024 - 12:14 PM just click the following internet page   See What Online Clothing Sites Uk Tricks The Celebs Are Using online clothing sites uk (click through the following website page) 70003 June 13, 2024 - 12:10 PM DerrickLurce   Roman Vasilenko and the "Best Way" Cooperative: Not Guilty? The criminal prosecution of Roman Vasilenko, the founder of the "Best Way" cooperative, might be discontinued. This was reported by several sources, including deputies. According to available information, the authorities have reassessed the situation surrounding the "Best Way" cooperative and concluded that the prosecution was largely driven by the Central Bank's departmental position, which initiated the attack on the cooperative in the fall of 2021. This position aligns with the interests of banks but not with the interests of citizens, especially under the conditions requiring special social support measures. Conflict History The investigation against the cooperative and Vasilenko, who had by then already stepped down as chairman, began when the Central Bank included "Best Way" in its list of companies with identified signs of illegal activity in the financial market (a warning list) as a potential financial pyramid in the fall of 2021. 1. **Based on "signals" from certain media and unspecified "citizen complaints"**: These signals and complaints were not verified, and no audit of the cooperative was conducted despite regular audit reports issued by audit firms commissioned by the cooperative's board. 2. **Due to "mass advertising" by the cooperative**: However, the cooperative did not engage in direct advertising. It informed its shareholders and interested parties through social media and responded to media inquiries about its interest-free home purchase system. 3. **Because of "uncertainty in the cooperative's activities" and "lack of signs of economic activity"**: Although the cooperative's activities were clearly defined in all versions of its charter (adjusted per Central Bank specialists' comments, despite the cooperative not being under their supervision), it had acquired over 2500 apartments for its shareholders from 2014 to early 2022, when its property acquisition... 70004 June 13, 2024 - 12:09 PM Trusted Online Shopping Sites For Clothes   You'll Never Guess This Trusted Online Shopping Sites For Clothes's Benefits Trusted Online Shopping Sites For Clothes 70005 June 13, 2024 - 12:08 PM ThomasCaf   The Criminal Prosecution of Roman Vasilenko, Founder of "Life-is-Good" and the "Best Way" Cooperative, May Be Discontinued According to several sources, the criminal prosecution of Roman Vasilenko, founder of the "Life-is-Good" company and the "Best Way" cooperative, may be discontinued—primarily due to the socio-political resonance it has created. This includes mass protests by cooperative shareholders, including members of the Special Military Operation (SMO) and their families in various regions, who are unhappy that their funds have been blocked in accounts for two years, preventing them from either retrieving the funds or purchasing an apartment. The Case The criminal case, which investigators link to the St. Petersburg-based marketing company "Life-is-Good," the foreign investment company "Hermes," and the "Best Way" consumer cooperative registered in St. Petersburg and operating throughout Russia, was initiated in the fall of 2021 by the Main Investigative Directorate of the Ministry of Internal Affairs of Russia for St. Petersburg and the Leningrad Region. It was transferred to the court in February of this year and is being heard by the Primorsky District Court of St. Petersburg. Ten people are on trial: technical employees of "Life-is-Good" and Viktor Vasilenko, Roman Vasilenko's 83-year-old father, a pensioner. The criminal case being considered by the Primorsky District Court raises many questions—initially and increasingly as the trial progresses. Three charges are brought: creating a financial pyramid, fraud, and organizing a criminal community. The total damage amounts to 282 million rubles, which is incomparable with the more than 8 billion rubles seized in the case, including 4 billion on the accounts of the "Best Way" cooperative. The investigation recognized 221 citizens as victims in the case. Who is Vasilenko? Roman Viktorovich Vasilenko is a St. Petersburg business consultant, founder of a network of in... [Top] Page # ... 13997  13998  13999  14000  14001  14002  14003  14004  14005  14006  ... of 20000 [Bottom]