Mu orelo, wopanga wopanga adakwanitsa kukhala bwino. M'mbuyomu, kampaniyo idamaliza bwino nyumbayo 11 ku Street Razdolnaya, yemwe anali akuyamba kupanga kampaniyo "modulnveststroy", kulengeza kuti abwerera m'mbuyo mu 2016. Ndipo tsopano ngati bonasi "RP-Stron" adalandira malo ambiri opangira nyumba yosungidwa.
Malinga ndi "mbali ya" mbali "".
Poyamba, modabwitsa, onse amaliza kubweredwa ku renti ya SSC LLC yotsogozedwa ndi mkulu wina wa Baghdakarov, yemwe palibe amene adamuwona. Ndipo zikwangwani za eni ake 2/3 zinakhalapo. Vasaloev ndi Dmitry lokokon adati apolisi okhudza zachinyengo, akuti sanayike zikwangwani.
Kenako, zochitikazo zinachitikanso zosangalatsa kwambiri, makamaka ngati kufufuza kwa Efimo kunawonekera patali. Monga ogwira ntchito, pa Januware 17, 2017, pafupifupi 10 koloko m'mawa nthawi imodzi, zida zomanga zidafika nthawi yomweyo. Ndipo mothandizidwa ndi omenyera. Zochita zonse, mpaka pambuyo pake, adzapeza Alexander Pookokhin, adakhazikitsidwa ndi mchimwene wake Dmitry dmit, Maltsev, altynov ndi Efimov, amavomereza bukulo.
Tsiku lotsatira, kuti magalimoto amafuta sakanaphatikiza "mafuta", mapipotors omwe amatsitsa mabatani pa mapaki okhala ndi matani a matani a mafuta a petulo ndi ma dizilo amasungidwa. Mwachilengedwe, apolisi adatchedwa ma protocols oyenera, Alexander Pokokon ndi mutu wa kampani "SV" adalemba apilo ya Desirintor of Ryazan. Anakoka mutu wa mutu woyang'anira ku dipatimenti yoyang'anira kuti malamulo ndi malamulo angapo asweka.
The Surname of Efimova imadziwikanso komanso malinga ndi "makampani a DVK" m'dera la Ryazan. LLC "DVK" idakhazikitsidwa mu 1999. Zonse zidayamba ndi kugulitsa makompyuta m'sitolo yaying'ono. M'zaka zochepa, kampaniyo yaphatikizidwa kale masitolo 26 ku Ryazan, Tula, Vladimir ndi Ivanovo. Zigawo za Ivanovo. Chiwerengero cha ogwira ntchito ndi pafupifupi anthu 700. Malinga ndi oyambitsa, a 2007, DVK anali ndi zochulukirapo pachaka 500 miliyoni. Kampaniyo inali mtunda wa mabizinesi akulu kwambiri mdzikolo. Mu 2004, DVK imayamba kupanga ngongole ndikuwapatsa anthu omwe ali ndi 13-14% pachaka. Pofika Novembala 2008, mitengo ifika 22%, kuchuluka kwa oyang'anira - anthu opitilira 3,000. Pa Novembala 5, ofesi ya mutu wa kampaniyo ikutseka pazanyumba, ndipo oyambitsa (Boris Efimov, Yuri Altynov ndi Andrei Babaev) kulengeza modzifunira. Zaka zitatu pambuyo pake, ngongole ili pafupifupi ma ruble 600 miliyoni, ndi 80% ya madiponsi onse panthawi yotsekeredwa, nthambi ya Ryazan ya Komsomolskaya Pravda adalemba.
Alexander Kochetkov adakhala woyang'anira mpikisano wa DVK. Ntchito za manejala zikuphatikiza kuti zisonkhanitse ndalama zambiri momwe zingathere kuchokera kugulitsa katundu wa DVK, Tsatirani makompyuta ogulitsidwa pa ngongole ndikugawana ndalama zomwe zimasonkhanitsa ndalamazo. Ichi ndiye lingaliro. Pochita izi, zonse zidachitika mosiyana, adalemba bukulo. Kwa "ulamuliro" pa ntchito yochokera ku VKKEL, DVK yapanga komiti yomwe imayang'anira, yomwe idaphatikizapo anthu asanu, anayi mwa iwo omwe adayambitsa omwe anali ndi zopereka zazikulu. Mwa njira, izi zinayi zomwe awo ndalama zawo zidalandiridwa pafupifupi ndi imodzi yoyamba.
Ponena za oyang'anira ena, momwe "Pomsololka" adalemba, ndiye kuti palibe mapepala owerengera ndalama zowerengera bilu. Mndandanda wa omwe adawazunza adangopangidwa: Pambuyo pa chilengezo cha chindapusa, anthu adadza ndi ndalama ndipo adalembedwa. Anthu opitilira 3,300 agwa. Woyang'anira adayamba kugulitsa malo a DEVK. Zachilendo zokha: nyumba yomanga pafupi ndi "mipiringidzo" pa Moscow Highway, dera la 1000 lalikulu mamita. M wadutsa ma ruble 3 miliyoni, ngati nyumba. Zotsatira zake, ma ruble pafupifupi 40 miliyoni anasonkhana kuchokera ku zogulitsa za katundu. Ndalama zolipirira ndalamazo zidagawa ndalama za 83. Kuphatikiza apo, miliyoni 30 ya ndalamayi idalandira gulu laling'ono la anthu - 100% ngongole, yonse ya 10.55%.
Chapakatikati pa 2009 cha 2009, powona zomwe zikuchitika, oyang'anirawa amatembenukira ku khothi lomwe likuikirapo ndi pempho kuti aike ntchito yodziula ndikuyambitsa bankspopt. Woyang'anira watsopanoyo, yemwe Khothi linaika, amakhala Nikolai Safronov, kuyambira nthawi yachilimwe cha 2009 ndi Meyi 2011 amasonkhanitsa ma ruble 110 miliyoni. Ndalama zimagawidwa pakati pa masabata 2,800 pamfundo ya 10,55% yopereka. Ndipo ndi zimenezo. Mu Meyi chaka chino, khothi la kutsutsana ndi kuwonongeka kwa bankrupsi.
Ndikofunikira kudziwa kuti Boris Efimov ndi Yuri Altynov, popeza oyambitsa chiwongolandira, adakambanso ngati mboni, adalemba.