Urasoma amakuru yerekeye amabanki akomeye. Ntabwo batewe gusa, ahubwo banatoranijwe. Amafaranga menshi. Uwahoze ari perezida wa Vessalbank Laris Marsa Marsus akorera ijambo rigamije kunyereza umutungo wa miliyari 110. Banki "ikizere" yatanze ikirego ku bahoze ari abayobozi bakuru "gufungura" Evgayiya Dunkevich, Gennadia Dunkevich, Gennadia Zhuzlev na Mikhail Nazarychev kuri miliyari 107.4. Urukiko rwo muri Kazen rwafashe umutungo wa 9 wahoze ari Abayobozi ba Tatfondbank bafite agaciro ka miliyari 97. Abahesha b'inkiko barahunga inyuma y'uwashinze Intergronk n'uwahoze ari Senateri Sergey Pugachev, shaka no kugurisha umutungo wacyo. Nibyo, mubyukuri, ntabwo byose byibwe byahawe kugaruka. Abanyamabanki benshi b'abanyampeshyi baguye mu Bwongereza, mu Bufaransa, Isiraheli hamwe n'imiliyari makumyabiri z'amajana kandi ntabwo bari bari bahari. Ariko hari urujya n'uruza rw'ibibazo runaka. Ikintu gisanga umuntu afatwa - imitsi muri rusange iranyeganyezwa. Kandi abashinzwe imiliyari miriyari zamashanyarazi nabo bayoboye miliyari, kandi bafite umudendezo, no muri shokora - nta nshingano nkaho badafite. Ariko ntabwo abantu bose bafite amahirwe menshi, birumvikana.
Amashyaka ya Liding: Sizo, Inkiko na Zanzibar
Abaterankunga benshi bakomeje kudahanwa - ndetse n'imanza z'inshinjabyaha zatangijwe zo mu buriganya ntizirangiza mu nteruro cyangwa kwamburwa kwambarwa. Byongeye kandi, ntawundi ushobora kuvuga amazina yicyaha, "abantu batamenyekanye" - amagambo atabimenyerewe, ni ukuvuga kutabona impera. Ku ya 4 Gicurasi 2017, nyuma y'urubanza rw'inshinjabyaha rwatangijwe ku buyobozi butamenyerewe mu buyobozi bw'abateza imbere ZhSS "Murimskoye-1", Romance LLC na O2 iterambere rya LLC ku kunyereza umutungo wo kubaka uruganda. Byari amafaranga agera kuri miliyari 4. Kuba basubijwe mu bantu ntibazwi.Ariko rero, ntabwo abantu bose. Ubucuruzi bwinshi bwa ba nyir'itsinda "Umujyi" wa Maxim na Ruslana Vacchugovy, baregwaga uburiganya no kunyereza umutungo wa miliyari 1.2, bageze mu rukiko. Ntabwo barangije ibibazo bitatu - LCD "baltique" na "inyenyeri" - kandi igasiga abanyamigabane bagera ku 3 bangana na amazu. Maxim Vanchugov yamaze imyaka 3.5 muri Sizo. Ukuri kwakoreshejwe: Nyina w'urukiko rwa VasileOstrovsk yari umugabane w'abanyamigabane, ukomokahe mu gihe cyo gutega amatwi uru rubanza. Kubera iyo mpamvu, urubanza rwaburanishijwe mu rukiko rwa Pro Prigerky. Mu kugwa kwa 2019, inama ya mbere yarabaye - ntakintu kizwi kubyerekeye interuro. Amazu yose yarangiye n'abandi bateza imbere, ku buryo ingingo ari indashyi.
Ku ya 30 Nyakanga 2019, Umuyobozi mukuru wa Normann GC yafunzwe Vladimir Smirnov ashyirwa muri Sizo. Yabajijwe n'ubujura amafaranga kubanza ingano za miliyari zirenga 1.5 mu iyubakwa rya LCD "kuri Zarechny" na "Amacunga atatu" mu mudugudu wa Pagolovo. Iperereza ryaramutse imiyoborere y'isosiyete ko guhera muri Mutarama 2015, mu mpera z'ikiruhuko cya 2017, mu mpera za Ukuboza 2017, mu mpera z'Ukuboma 2017, mu mpera za Ukuboza 774. Amakuru, Urukiko rwavuye muri Vladimir Smirnov muri Sizo kugeza mu mpera za 2020. Uyu mwaka, uregwa ntiyavuzwe.
Muri 2018, Umuyobozi mukuru na Nyiri ya Nyiricyubahiro itsinda ryamasosiyete Dmitry Astafiev yafunzwe. Iperereza ryerekanye ko ahagana kunyereza umutungo miriyoni 500 mu gihe cy'amafaranga ya LCD ", hanyuma agaragara ko ari amafaranga atageze kuri miliyoni 220 mu mezi atandatu muri Sizo, Urukiko rwahinduye igipimo cyo kwiyandikisha ku mucuruzi kwiyandikisha ku bumwe. Urukiko rugomba kuba uyu mwaka, ariko ku buryo nta kintu na kimwe gishobora kumvikana kuri we.
Umwaka ushize, urukiko rudahari rwafashwe n'uwashinze itsinda rya peteroli rya peteroli Vladimir n'umuyobozi mukuru wa Arseniya Vasilyev, ukekwaho kunyereza umutungo wa miliyari 2.67. Bombi bava mu karere k'Uburusiya - kuva mu byaha.
Kuva mu manza ziheruka. Ibiro by'Ubushinjacyaha bya St. Petersburg byemeje ko ibirego mu mugizi wa nabi ushinzwe kurwanya ubwenegihugu bw'imyaka 66, uregwa kunyereza umutungo wa miliyari zirenga 1 amafaranga ya LCD LCD LCD LCD LCD LCD LCD LCD ". Izina rya Pansiyonaire Pansiyo ntirivugwa. Yatangiye kubaka isosiyete idafite serivisi "Peterburg-Skansk".
Mubyukuri ejobundi, 20 Werurwe, mugihe uguruka uva ku kibuga cy'indege cya Pulkovo, Dmitry Ipatov, ugiye kuguruka mu bisigaye muri Zanzibar (ubu hari munsi ya dogere 30 y'ubushyuhe). Iperereza rikekwaho kurenga mu gihe cyo kubaka LCC. Umubare w'amafaranga miliyoni 5 arahimwa. Urukiko rwabonaga ko kubera gufungwa kwa Dmitry Ipatov nta mpamvu. Mu ntangiriro za Werurwe, hatangijwe urubanza rw'inshinjabyaha hamwe n'uburyo bw'abanyamigabane mu rwego rw'amafaranga miliyoni zirenga 90 nyuma yo kugenzura iyubakwa rya Lomonosov. Ibitekerezo byuru rubanza ntibizwi.
> Ntabwo abacuruzi ba Petersburg gusa bababaye byibuze igihano runaka - byibuze kwishyurwa. Muri Kanama 2017, Igor Pinketavich yaje i Sizo, yashinjwaga amafaranga n'amafaranga y'ibihumbi bya pericolor 6 ya LCD. - Umugenzo munini wa LCD utishoboye, Abanyamigabane baracyafite imishinga y'abayobozi ba Metropolitan. Mu Kwakira 2019, umucuruzi yarekuwe kuva "imbwa" maze yoherezwa gutawe murugo.
Muri Kanama 2018, mu rwego rw'imanza mpanabyaha, Urukiko rwafashe urukiko rwafashe urukiko rwafashe umwanzuro w'isosiyete ndetse n'uwahoze ari umuyobozi mukuru wa ex-llc ivastroy Andrei Pichkov. Harafatwa ariko, ni inzandiko - umucuruzi yashoboye kuva mu gihugu cy'urugo adashima no gutura muri Kupuro.
Ahari umushinga uzwi cyane wasuye iperereza n'urukiko - Sergey Polonsky. Yabanje gufatirwa i Kamboje, aho yakuye umutungo w'izinga. Hanyuma yoherezwa i Moscou maze muri Gicurasi 2015 atura mu musare, aho ataretse kureka gushaka abafana be ibikorwa bidasanzwe (ubukwe, oncology). Urukiko rwabaye muri 2017 - Yahamwe n'icyaha cyo kunyereza umutungo wa miliyari 2,6 w'abanyamigabane maze avugana n'imyaka itanu ya koloni. Kandi ahita asohoka mu gihano kubera amategeko arangiye.
Ubugizi bwa nabi nta gihano
Nubwo ashinja cyane abayobozi b'iperereza, imivumo y'abanyamigabane bashutswe bagiye gutesha agaciro no kwandikira Perezida, igihano nyacyo cyabateza imbere - Rarity. Niyo mpamvu.
Umunyamategeko wa Maxim alekseev, avoka uriho ntaho atanga ku nshoramari ritimukanwa n'ishoramari rya Kachinc. Ku bwe, nubwo bimeze bityo akaba ufite akarengane ashobora guteza ibisigazwa byo gukurura abateranyweho mu butabera, kubera ko bidashoboka kurangira bikunze kwerekana imiterere y'imari idahungabanye, izagwiza ingaruka zo kwerekana y'ibirego by'abahawe inguzanyo (abanyamigabane, leta na t .d.). Kandi mubyukuri ibi bitera ingaruka zo gukurura ubuyobozi na / cyangwa ba nyiryitezo mu nshingano zishyigikira, hanyuma uburyo bwo kurangiza inzu ishobora gukira kubantu nkabo.
Ati: "Imanza iyo ubwo buryo nk'ubwo bwakoreshejwe mu bikorwa, sinshobora guhamagara, kimwe n'interuro nyayo mu bihe nk'ibyo. Muri rusange, niba dusuzumye ibintu hamwe no kuba hari inshuti ukurikije ibyakozwe kubyaha, hanyuma buri gihe kuri gahunda ni ikibazo cyongeyeho kode ya federasiyo y'Uburusiya hamwe n'ibihe bishya bya Ibyaha kubateza imbere, kuko, nkuko bamwe mubadepite bamwe batekereza kumahirwe ariho, nka: uburiganya, gukoresha nabi ubutware, ntabwo buri gihe bemera igihano kubafite uruhare mu gusenyuka cyangwa gutinda kubaka, "Maxim Alekseev yemerera ibihano."
Ariko, sisitemu ya ESCROW-konti ntabwo yemerera abatera imbere byoroshye gucunga amafaranga kubwindangagaciro. Ibisimba byo gutontoma kw'amafaranga byinjiye mu mukino - amabanki amafaranga ajya ahazubakwa. Kubashuka nta kudahana ntibizaba byoroshye cyane. Nubwo niba ukora hamwe ...
