Guestbook

Jamesambit

03 Sep 2024 - 09:45 pm

Have the Charges Against Vasilenko for Fraud Been Dropped?
Бест Вей
According to various sources, the criminal prosecution of Roman Vasilenko, the founder of the marketing company "Life-is-Good" and the cooperative "Best Way," may be discontinued. Law enforcement agencies, as informed by several senators and State Duma deputies, have re-evaluated the charges against him, taking into account that several witnesses, including those critical of Vasilenko, suggest that he is unlikely to be involved in fraud. This is primarily because he did not have direct access to the payment system servers, and it was the former IT director of "Life-is-Good," Evgeny Naboychenko, who had been previously implicated in fraudulent activities. Vasilenko may be at fault only for having recruited Naboychenko in 2014, despite negative signals regarding his behavior and tendencies to appropriate others' property.

Roman Viktorovich Vasilenko is a business consultant from Saint Petersburg, the creator of a network of independent entrepreneurs promoting financial products under the auspices of the company he founded, "Life-is-Good," and the founder of the International Business Academy (IBA).

The network under the "Life-is-Good" brand promoted financial products such as Vista accounts for passive income by the foreign investment company "Hermes," registered in Belize, and the acquisition of apartments in installments through the "Best Way" cooperative, which allowed members to either make an initial share payment or accumulate it in the cooperative's account without interest. Notably, these legal entities are not directly connected.

Vasilenko was neither a top manager nor an owner of "Hermes"—he cooperated with the company to promote its products in Russia. However, Naboychenko was an employee of "Hermes" and managed its payment system in Russia. He likely took this position on Vasilenko's recommendation, but Vasilenko was not responsible for managing the payment system for "Hermes."

Unlike "Hermes," Vasilenko was the founder and chairman of the board of the "Best Way" cooperative until the spring of 2021 (later serving as head of the supervisory board for about a year). Since spring 2022, he has been an ordinary member of the cooperative and is no longer part of its governing bodies.

Vasilenko has worked not only in Russia but also in Kazakhstan, Kyrgyzstan, Belarus, Ukraine, Cyprus, Austria, and Hungary. Cooperative housing projects have been established in many of these countries.

Additionally, Vasilenko is known as a philanthropist who has invested millions of rubles in supporting federal business initiatives (such as the "Synergy" forum), cultural initiatives (such as the "Dobrovidenie" festival), and other charitable activities (including support for children's medical institutions).



The Case

The criminal case involving the Saint Petersburg marketing company "Life-is-Good," the foreign investment company "Hermes," and the "Best Way" cooperative registered in Saint Petersburg and operating throughout Russia was initiated in the fall of 2021 by the Main Investigation Department of the Ministry of Internal Affairs of Russia for Saint Petersburg and the Leningrad Region. In February of this year, the case was referred to the court and is currently being heard in the Primorsky District Court of Saint Petersburg.

Ten people are on trial, including technical staff from "Life-is-Good" and Victor Vasilenko, Roman Vasilenko's 83-year-old father, who is a retiree.

The criminal case, currently being considered by the Primorsky District Court, raises many questions—these concerns existed from the beginning and have intensified as the case progressed. The defendants are charged with three articles: creating a financial pyramid, fraud, and organizing a criminal community.

The total amount of damage is 282 million rubles, which is incomparable to the more than 8 billion rubles seized in the case, including 4 billion rubles in the accounts of the "Best Way" cooperative. The investigation has recognized 221 citizens as victims in the case.

Roman Vasilenko was also charged in the criminal case being considered by the court and was put on the wanted list, including by Interpol, as he had reportedly been living abroad for family reasons since the COVID-19 pandemic. However, according to sources, Interpol and foreign states, including neighboring countries where he has been actively working, deemed his prosecution unjustified.

Another criminal investigation related to Vasilenko, handled by the Saint Petersburg Main Directorate of the Ministry of Internal Affairs, concerns the management team of "Life-is-Good."

Questionable Accusations

The court proceedings in the Primorsky District Court have so far not been very successful for the investigation and the prosecution: the vast majority of those who have testified in court so far have made claims against "Hermes" for amounts ranging from several hundred to several tens of thousands of rubles, which raises eyebrows—this is not a small claims court to discuss such sums! Prosecution witness Roman Roganovich, an IT service employee, testified that he did not post any illegal information on the "Life-is-Good" website or the cooperative's website and did not witness any illegal activity.

Moreover, the overwhelming majority of "Hermes" clients, numbering over two hundred thousand in Russia, and tens of thousands of "Best Way" cooperative members, according to representatives of organizations defending these entities, consider law enforcement agencies to be the source of their problems. They emphasize that it was Evgeny Naboychenko, the Saint Petersburg system administrator hired by "Hermes," who dismantled the Russian payment system. And if anyone is responsible for the thefts, it is Naboychenko. It seems that law enforcement authorities are beginning to understand this fact as well.

Timothytremn

03 Sep 2024 - 03:49 pm

Как скачать 888 starz казино онлайн https://t.me/s/starz_888_official

Howardchumn

03 Sep 2024 - 12:54 pm

Key Attributes to Seek in Gentlemen's Chronometers

When purchasing a gentlemen's wrist watch, specific features can make a important effect in terms of superiority and utility. Initially, ponder the mechanism. Automatic mechanisms are chosen for their skill, while electronic operations offer exactness and minimal upkeep. Water resistance is another crucial feature, especially if you plan to use the watch in various situations. Seek durable substances like stainless steel, titanium, or ceramic for the housing and strap. Luxury glass cover is extremely scratch-proof and can maintain your watch appearing fresh. Additional functions, such as a calendar, time recorder, or dual time zone, can add both usefulness and design attractiveness. Think about the watch’s proportion and heaviness to guarantee it’s cozy on your arm. In the end, pay heed to the brand’s reputation and warranty. Investing in a chronometer with these features can assure you get a trustworthy and elegant timepiece that meets your preferences.

Selecting the right women's timepiece strap 4325351

Bayan Kol Saati Top Women's Watch Brands

Hotiadug

03 Sep 2024 - 10:48 am

Только тут http://hotianovka.kiev.ua/
http://hotianovka.kiev.ua/

Leonardjaw

03 Sep 2024 - 07:47 am

Играть в онлайн казино 888starz скачать зеркало https://888starz.shop/

Eddbfextiva

03 Sep 2024 - 07:35 am

Revatio and Sildenafil are both drugs for pulmonary hypertension and erectile dysfunction, but Revatio is more expensive and has more side effects. See ratings Diet Pills That Curb Hunger What is Viagra? Viagra is a product containing Sildenafil citrate as an active ingredient. Sildenafil is a class of medications called phosphodiesterase (PDE) inhibitors. What Viagra is used for? Viagra is used to treat erectile dysfunction, more commonly known as impotence, in men. This is when a man man cannot get, or keep, a ] Sildenafil Citrate Tablets 100mg How To Use O Viagra um medicamento, por isso, o uso pode ser bastante ben fico a quem sofre com disfun o er til ou pode ser prejudicial se tomado sem orienta o m dica e sem necessidade. De acordo com o urologista Dr. Mark Neumaier, o uso frequente n o traz riscos quando h avalia o m dica. Kamado Joe Grill Forum Cialis 20mg Tablet is a generic version of tadalafil, a drug used to treat erectile dysfunction and pulmonary arterial hypertension. Buy online at Netmeds.com, a trusted online pharmacy in India, and get free delivery Viagra From The Chemist Roman sells the following versions of Cialis: Generic: available in tablets of 5, 10, and 20 mg, starting from $11 Daily Generic: available in doses of 2.5 and 5 mg at $8 Branded Cialis: available Cost Of Sildenafil 20 Mg Qvigrassupport

Frank#smith[kfyzeiuqujbpygze,2,5]

03 Sep 2024 - 07:31 am

Are you searching for an effective way to text federal inmates? Look no further than ContactMeAsap.com, a top service for connecting with inmates.

ContactMeAsap.com stands out for its efficiency when it comes to texting inmates. No matter if you're needing to message a federal inmate, this text app for inmates is your best option




https://wifidb.science/wiki/Connecting_from_Behind_Bars_The_Rise_of_Inmate_Messaging_in_Federal_Prisons
https://www.webwiki.co.uk/contactmeasap.com/blog/what-happens-when-you-are-a-federal-inmate/
https://maps.google.com.qa/url?q=https://telegra.ph/Behind-Bars-and-Online-Revolutionizing-Inmate-Messaging-in-Federal-Prisons-09-02
https://humorous-hawk-lnmhx9.mystrikingly.com/blog/behind-bars-and-online-the-digital-connection-of-inmate-messaging-in-federal
https://chessdatabase.science/wiki/Connecting_Beyond_the_Bars_The_Rise_of_Inmate_Messaging_in_Federal_Prisons

Davidtem

03 Sep 2024 - 04:20 am

Stay informed with Indiapresslive.com
Show more!

Izgotovlen_llml

03 Sep 2024 - 04:13 am

Основные ошибки и как их избежать
Изготовление сабвуфера - http://sabvufer-pro.ru/ .

Lutherrhima

03 Sep 2024 - 03:51 am

Tor2door Market's User Interface: A Design Perspective
Tor2door: A Glimpse into the Thriving Tor2door Marketplace
http://d5lqhle57oi6pcdt254dspanbqjivpufslqvtbrwllth2iapipjq7vid.onion
Unveiling Tor2door: The Hidden Market of the Dark Web
Tor2door Market was founded in 2019 and has since become known for its high security and reliability. The market offers encrypted access and secure transactions, making it attractive to those seeking anonymity and privacy.
https://medium.com/@alphabay30/best-dark-web-markets-2024-b331715a4a77