Ka karanta labarai game da bankunan da aka raunana. Ba a shuka su ba, har ma da zaɓaɓɓun kadarorin. Adadi mai yawa. Tsohon shugaban jihohi Markus Markus Markus ya ba da kalmar don almubala na dala biliyan 110. Bankin "Amince" ya ba da ikirarin ikirari game da tsoffin manyan manajojin "budewar rike da" Gennadia Zhuzarychich, Genenadia Zharychic zuwa 1077.4 Damsion. Kotu a Kazan ta kama kadarorin 9 Tsohon manajojin Tatfundbark sun cancanci kimanin biliyan 97. Ba a guje wa baimfs a bayan kafa na Interprombbank da tsohon Sanata Sergey Sergey, samu da sayar da kadarorinta. Haka ne, hakika, ba duk sata sun sami damar dawowa ba. Yawancin bankuna masu yawa sunyi smeifled zuwa Ingila, Faransa, Isra'ila tare da ɗaruruwan miliyoyin rless kuma ba su da kyau a can. Amma akwai wani motsi aƙalla wasu irin al'amura. Wani abu ya sami wani wanda aka kama - ana girgiza jijiyoyi gaba ɗaya. Kuma masu haɓakawa ta hanyar da miliyoyin robles kuma sun jagoranci biliyoyin, kuma suna da 'yanci, kuma a cikin cakulan - babu wani nauyi kamar basa ɗaukar nauyi. Amma ba kowa bane yake da sa'a, ba shakka.
Billions Fraud: Sizo, Kotu da Zanzibar
Mafi yawan masu haɓakawa sun kasance waɗanda ba a yanke musu ba - har ma da maganganun magunguna ba su ƙare ba a cikin jumla ta ainihi ko bayyananniyar abin da aka sa. Haka kuma, ba wanda zai iya sunan sunayen masu laifi, "ba a gano mutane ba" - waccan magana da ba ta gano ba, wato, kar a samo ƙarshen. Don haka, a ranar 4 ga Mayu, 2017, an fara shari'ar shari'a a kan shugabancin ZhrS "Murnskoyo-1", Romance Llc da O2 Romance LLC a kan abubuwan daukacin wulakanci. Kusan biliyan 4 ne. Gaskiyar cewa an mayar da su ga mutane ba a san su ba.Amma abin farin ciki ba kowa bane. Mashahurin kungiyar Co-Cika 'City "na Maxim da Ruslana Varchugovy, wadanda aka zarge da zamba da kuma almubazzaranci na rubutattun mutane 1.2, kai ga Kotu. Ba su gama hadaddun hadaddun uku ba - Leninsky Park "da" Starfish "- kuma sun bar masu siyar da mutane 3 ba tare da gidaje ba. Maxim Vanchungov ya kwashe shekaru 3.5 a Sizo. Gaskiya mai aiki: Mahaifiyar Kotun Vasilesrovsk ce ta yaudarar mai hannun jari, inda aka fara fara sauraron karar. Sakamakon haka, an ji shari'ar a cikin kotun na MasterSky. A cikin faduwar shekarar 2019, taron farko ya faru - ba a san komai game da hukuncin ba. Duk gidajen da sauran masu haɓaka sun cika shari'ar da sauran masu haɓakawa, saboda haka taken shi ne mai biyayya.
A ranar 30 ga Yuli, 2019, babban darektan Janar na Normann Gc an tsare shi Vladimir smirnov kuma an sanya shi a cikin sizo. Ya sanya hannu a satar kudi don abubuwan da suka gabata a cikin adadin mutane sama da miliyan 1.5 a cikin ginin LCD "da" lemu uku "a ƙauyen Pargolovo. Binciken ya zargi mai gudanar da kamfanin a cikin gaskiyar cewa daga Janairu 2017, a karshen Disamba 2017, an kammala kwangilar dala biliyan 1.5, kuma miliyan 80 kawai aka kashe a shafin ginin. A cewar da aka kashe Bayani, kotun ta bar Vladimir smirnov a Sizo har zuwa karshen 2020. A wannan shekara, ba a bayar da rahoton mai tsaron ba.
A shekara ta 2018, babban darekta da kuma maigidan kungiyar Lenspetsstroysristy kungiyar Ditmry Astafiv ne aka tsare. Binciken ya gabatar da shi ga almubazzaranci na kusan miliyan 500 a yayin ginin LCD "Lengerad da kasa da miliyan 220 a cikin Sizo, Kotun ta canza matakan kariya don biyan kuɗi ga kungiyar. Kotun ta kamata ta faru a wannan shekara, amma yanzu ba abin da za a iya ji game da shi.
A bara, Kotun a cikin wani rukuni na kungiyar Vladimir Obanies da Babban Daraktan Arseniya Vasilyev, wadanda ake zargi da almarar torisiewico LCD a Murino. Dukansu sun bar yankin Rasha - daga zunubi baya.
Daga sabbin shari'ar. Ofishin mai gabatar da kara St. Petersburg ya amince da laifin da ya yi a wani lamari mai shekaru 66, wanda ake zargi da almubazzaranci fiye da LCD LCD "sabon Scandinavia". Sunan mai kashe-kashe kudi ba a ruwaito ba. Ya fara gina kamfanin da ba a sabis ba "petersburg-skansk".
A zahiri, 20 ga Maris, lokacin da tashi daga filin jirgin saman Pulkov, wanda zai tashi zuwa sauran a Zanzibar (yanzu akwai ƙarƙashin digiri 30 na zafi). Binciken da aka binciken yana zargin shi cikin keta yayin gina LCC LCC. Yawan ruban miliyan 5 suna magana. Kotun ta yi la'akari da cewa don tsare Dmitry Ipatov Babu wani dalili. A farkon Maris, wani lamari mai laifi ya yi kan zamba tare da hanyar masu hannun jari da aka yiwa LCD (Petrodvortozsky), wanda "Petrostrortoy" ya gina a gundumar Petrodvorto na St. Petersburg. An ba a san gomar wannan yanayin ba.
> Ba kawai 'yan kasuwa na Petersburg ba a kalla wasu hukunci - aƙalla masu magana da su. A watan Agusta 2017, Igor Pinkeevich ya zo ga Sizo, wanda aka tuhume shi da kudaden LCD "tsarisyno" - babban aikin Moscow na 6,000, wanda mahimman aikinsu har yanzu suna haifar da kai daga jami'an metropolitan. A watan Oktoba 2019, an fito da dan kasuwa daga "kare" kuma an aika don kama shi gida.
A watan Agusta 2018, a matsayin wani bangare na laifin mulkin mallaka, kotu ta kama tsohon maigidan kamfanin da Daraktan tsohon Llc Ivastroy Andrei Puchkov. Ana kamewa, duk da haka, akwai rubutu - dan kasuwa ya yi nasarar barin gida mai yawan gaske ya zauna a cikin Cyprus.
Wataƙila sanannen mai haɓakawa wanda ya ziyarci binciken da Kotun - Sergeyn Polonsky. Da farko an kama shi a Kambodiya, inda ya sami kadarori na tsibirin. Daga nan sai aka kori shi ga Moscow da a watan Mayun 2015 ya zauna a cikin jirgin ruwa na jirgin sama, inda bai daina roƙon magoya bayansa ba (bikin aure, oncology). Kotun ta faru ne a cikin 2017 - an same ta da laifin almubazzaranci na biliyan 2.6 daga hannun jari kuma ya yi magana da shekaru biyar na mulkin. Kuma nan da nan saki daga hukunci saboda tsawan dokar karewa.
Laifi ba tare da hukunci ba
Duk da tsananin tuhumar da ke tattare da hukumomi, la'anar masu sashe suka yaudare su kuma rubuta wasiƙu ga shugaban, kisan kiyasta. Kuma shi ya sa.
"Dokar da ta yanzu ba ta bayar da alhakin kai tsaye na mai kusanci ba," Maxims Maxim Alekseee, lauya, lauya ga ma'aikatan kasuwanci da kuma saka hannun jari na kachi. A cewarsa, duk da wannan, gaskiyar rashin adalci na iya ƙirƙirar abubuwan da ke haifar da ci gaba adalci, wanda zai ninka haɗarin da ba zai dace ba, wanda zai ninka haɗarin gabatarwa na ikirarin daga masu bashi (masu hannun jari, jihohi da t .d.). Kuma daidai wannan yanayin wanda ke haifar da haɗarin jawo hankalin jagoranci da / ko kuma hanyoyin haɓakawa zuwa aikin da za'a iya dawo da gidan kai tsaye daga irin waɗannan mutane.
"La'an lokuta yayin da irin wannan aikin da aka zahiri amfani da shi a aikace, ba zan iya kira ba, da kuma wasu hukunce-hukuncen wannan lamari. Gabaɗaya, idan muka yi la'akari da yanayin tare da gaban cancantar cancantar masu laifi na Ayyukan Rasha tare da sabbin abubuwan da ke tattare da su Laifi don masu haɓaka, saboda, kamar yadda wasu wakilai suka yi la'akari da wasu halaye laifi, kamar: rashin adalci, ba koyaushe ba ne hukuncin da ke cikin lalacewa ba.
Koyaya, tsarin asusun Escrow ba ya ba da izinin haɓakawa cikin sauƙi a hankali don tafiyar da kuɗin don ƙimar. Haske na rurinar ruri na kudi ya shigo wasan - bankuna waɗanda kuɗin da ke zuwa shafin ginin. Yaudarar su da rashin hukunci ba zai zama mai sauki ba. Kodayake idan kun yi aiki tare ...
