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Communiqué du Conseil des Ministres du mercredi 13 novembre 2024 : CM N°2024-46/SGG.

Le Conseil des Ministres s’est réuni en session ordinaire, le mercredi 13 novembre 2024, dans sa salle de délibérations au Palais de Koulouba, sous la présidence du Général d’Armée Assimi GOITA, Président de la Transition, Chef de l’Etat.

Après examen des points inscrits à l’ordre du jour, le Conseil a :

 

– adopté des projets de texte ;

– et entendu des communications.

AU CHAPITRE DES MESURES LEGISLATIVES ET REGLEMENTAIRES

Sur le rapport du ministre de l’Urbanisme, de l’Habitat, des Domaines, de l’Aménagement du Territoire et de la Population, le Conseil des Ministres a adopté :

  1. un projet de décret portant approbation du Schéma Directeur d’Urbanisme de la ville de Koutiala et environs.

La ville de Koutiala couvre une superficie de 8 220 hectares avec une population estimée à 211 231 habitants en 2022, selon la projection de la Direction nationale de la Population.

L’érection de la ville de Koutiala en capitale régionale, son extension, l’ampleur des activités menées et l’arrivée à terme du Schéma Directeur d’Aménagement et d’Urbanisme approuvé en janvier 2002 ont rendu nécessaire l’élaboration du présent Schéma Directeur d’Urbanisme, en vue de permettre son développement harmonieux à court, moyen et long termes.

Ce Schéma Directeur d’Urbanisme fixe la vocation première des sols et les perspectives d’évolution de la ville de Koutiala et environs. Il définit les principes d’organisation de l’agglomération en matière d’habitat, d’activités, de voirie et de réseaux divers, de grands équipements, y compris le traitement des problèmes environnementaux.

Le projet de décret, adopté, permettra de doter la ville de Koutiala et environs d’instruments de planification et de gestion de son développement pour les 20 prochaines années.

  1. un projet de décret portant affectation au Ministère de l’Agriculture de la parcelle de terrain, objet du Titre Foncier n°259 546 du Cercle de Kati, sise à Samanko.

La parcelle de terrain, d’une superficie de 4l8 hectares 83 ares l8 centiares, sise à Samanko, Commune rurale du Mandé, Cercle de Kati est destinée aux travaux d’expérimentations agricoles de l’Institut d’Economie rurale.

Le projet de décret, adopté, permettra de sauvegarder la vocation agricole du site et de contribuer à promouvoir les activités d’expérimentations agricoles des cultures sèches, irriguées, maraîchères, arboricultures fruitières et le développement de la mécanisation et de la formation.

AU CHAPITRE DES COMMUNICATIONS

  1. Le ministre de la Justice et des Droits de l’Homme, Garde des Sceaux a informé le Conseil des Ministres de la tenue de la 8ème Conférence annuelle de l’Administration pénitentiaire et de l’Education surveillée.

La 8ème Conférence annuelle de l’Administration pénitentiaire et de l’Education surveillée vise, entre autres, à créer un cadre d’échanges et de réflexion sur des thématiques intéressant la vie et le fonctionnement des services, à harmoniser les méthodes de travail, à partager le bilan des activités de l’année, les orientations et les objectifs à atteindre.

La tenue de cette activité dans les différentes capitales régionales vise à assurer le rapprochement de l’Administration pénitentiaire et de l’Education surveillée des populations et à marquer une présence plus accrue de l’Etat au niveau des structures déconcentrées.

La conférence se déroulera du 14 au 16 novembre 2024 à Ségou.

2 Le ministre de la Refondation de l’Etat, chargé des Relations avec les Institutions a informé le Conseil des Ministres de la tenue de la deuxième phase des sessions d’appropriation du Programme national d’Education aux Valeurs.

La première phase des sessions d’appropriation destinée aux membres des Institutions de la République s’est tenue du 18 juillet au 1er août 2024.

La deuxième phase s’est déroulée du 09 au 15 octobre 2024 à l’endroit de la Haute Administration d’Etat, des Forces vives, des Missions diplomatiques et consulaires et des Organisations des Maliens établis à l’extérieur.

La prochaine phase des sessions d’appropriation est destinée aux Forces vives des Régions, aux Universités de Bamako et Ségou et aux Instituts et grandes Ecoles.

Les sessions se dérouleront, en présentiel et en distanciel, sous forme de présentations suivies d’échanges.

  1. Le ministre de l’Agriculture a informé le Conseil des Ministres :
  2. de la situation phytosanitaire générale de la campagne agricole 2024-2025.

La situation phytosanitaire, durant la campagne 2024-2025, a été caractérisée par une manifestation de criquets arboricoles qui ont causé des dégâts sur les arbres fruitiers et sur les cultures maraichères dans certaines localités des Régions de Kayes, Ségou, Tombouctou, Kita, Nara et Nioro.

La présence de chenille légionnaire d’automne a été observée sur la culture du maïs, du mil et du sorgho dans les Régions de Kayes, Koulikoro, Sikasso, Ségou, Mopti, Gao, Kita, Bougouni, Koutiala et San. D’autres types de ravageurs ont été également observés dans certaines localités du pays.

La gestion des jassides sur le cotonnier a été efficacement prise en charge par la Compagnie Malienne pour le Développement des Textiles avec l’appui des services techniques.

En perspective, il est prévu, entres autres :

– la poursuite des activités de surveillance des cultures, des récoltes, des pâturages et la lutte contre les nuisibles ;

– l’appui-conseil aux exploitants agricoles ;

– la formation des brigades villageoises phytosanitaires.

  1. de la participation du Mali, en ligne, à la session ordinaire du Conseil des Ministres du Comité Inter-Etats de Lutte contre la Sécheresse dans le Sahel, tenue le 5 novembre 2024 à Nouakchott, en Mauritanie.

La mission principale du Comité Inter-Etats de Lutte contre la Sécheresse dans le Sahel (CILSS) est de s’investir dans la recherche de la sécurité alimentaire et dans la lutte contre les effets de la sécheresse, pour un nouvel équilibre écologique au Sahel. Il organise, à cet effet, chaque année des instances statutaires ordinaires. Les rencontres périodiques de cette année se sont déroulées en deux séquences, à savoir :

– la 31ème session du Comité Régional de Programmation et de Suivi du 31 octobre au 1ernovembre 2024 ;

– la 59ème session ordinaire du Conseil des Ministres du CILSS le 05 novembre 2024.

Cette 59ème session a permis de faire le point des réalisations du Secrétariat exécutif et d’adopter 08projets de résolutions.

  1. Le ministre de l’Entreprenariat national, de l’Emploi et de la Formation professionnelle a informé le Conseil des Ministres de la rentrée solennelle de la formation professionnelle 2024-2025.

Le thème retenu pour la rentrée solennelle de la formation professionnelle de cette année est : « La formation professionnelle en mode décentralisé : facteur de développement local, de lutte contre le chômage, l’extrémisme violent et la migration irrégulière ».

La cérémonie de lancement de la rentrée solennelle, prévue le 28 novembre 2024, sera couplée à l’ouverture officielle du Centre de Formation professionnelle de Sikasso. Ce Centre est une réponse à la demande de qualification professionnelle des jeunes et des acteurs économiques afin d’améliorer la compétitivité des entreprises dans les domaines de la maintenance des équipements agricoles, de la gestion des intrants et des entreprises agricoles et de la transformation agroalimentaire.

  1. Le ministre de la Promotion de la Femme, de l’Enfant et de la Famille a informé le Conseil des Ministres :
  2. de la célébration de la Journée mondiale des droits de l’enfant, le 20 novembre, édition 2024.

La célébration de cette Journée offre l’occasion aux acteurs étatiques et non-étatiques de protection et de promotion des droits de l’enfant, d’échanger sur l’état de mise en œuvre de la convention relative aux droits de l’enfant dans notre pays, les défis et les perspectives.

Le thème national est : « La protection des droits de l’enfant face au changement climatique ».

Le choix de ce thème traduit la volonté politique des plus hautes autorités du pays, à améliorer les conditions de vie et d’existence des enfants, dans un contexte national marqué cette année par, entre autres, des inondations qui ont causé des pertes en vies humaines et des dégâts matériels importants.

L’objectif général de la célébration est d’attirer l’attention de la population et des acteurs, à tous les niveaux, sur l’impact néfaste du changement climatique sur les enfants.

du lancement de la Campagne des 16 jours d’activisme contre les violences faites aux femmes et aux filles.

La Campagne des 16 jours d’activisme contre les violences faites aux femmes et aux filles, édition 2024, se déroulera du 25 novembre au 10 décembre 2024 sous le thème : « Rôles et responsabilités de la famille et de la communauté dans la promotion des valeurs pour l’abandon des violences faites aux femmes et aux filles au Mali ».

Cette campagne qui démarre le 25 novembre, Journée internationale pour l’Elimination de la Violence à l’égard des Femmes et des Filles, a pour objectif d’attirer l’attention des Autorités et de la société civile sur les violences faites aux femmes et aux filles et de porter à la connaissance du public les efforts consentis par les Autorités de la transition pour lutter contre le fléau.

Un accent particulier sera mis sur les efforts déployés par le Président de la Transition pour la représentativité des femmes dans les hautes sphères de l’Administration.

de la participation du Mali à la Conférence internationale sur « Femmes, Paix et Sécurité » à Manille aux Philippines, du 28 au 30 octobre 2024.

La Conférence avait pour objectif de renforcer les engagements internationaux et d’inspirer une action progressiste pour faire avancer le programme « Femmes, Paix et Sécurité » à l’échelle mondiale dans le cadre de la mise en œuvre de la Résolution 1325 et des Résolutions connexes du Conseil de Sécurité des Nations Unies.

Le thème de la conférence était : « Forger la collaboration et la convergence pour faire progresser les Femmes, la Paix et la sécurité ».

Dans sa déclaration, le ministre a fait part des efforts consentis par les Autorités de la Transition en matière de préservation des droits des femmes et des enfants en signalant que notre pays a inscrit dans la Constitution du 22 juillet 2023 la reconnaissance des droits de ces couches.

La délégation du Mali a également pris part à des événements parallèles sur des thématiques telles que : « Ne laisser personne de côté dans le programme de paix et de sécurité des femmes », « Prévenir et transformer l’extrémisme violent » et « Rapprocher les régions des femmes, de la paix et de la sécurité » et à une table ronde parlementaire sur le renforcement du soutien législatif au programme sur les femmes, la paix et la sécurité.

  1. Le ministre de l’Elevage et de la Pêche a informé le Conseil des Ministres de la participation du Mali au Forum de Haut Niveau sur le Pastoralisme « Nouakchott+10 » à Nouakchott du 06 au 08 novembre 2024.

Ce Forum avait pour objectif d’évaluer le chemin parcouru depuis l’adoption de la Déclaration de Nouakchott sur le pastoralisme en 2013 et d’identifier les nouveaux défis à relever pour le développement des élevages et la sécurisation des systèmes pastoraux au sein de la région.

A l’issue des travaux, le Forum a adopté une déclaration dite « Déclaration du Forum de Haut Niveau de Nouakchott+10 sur le développement des élevages et la sécurisation des systèmes pastoraux en Afrique de l’Ouest et au Sahel ».

Le ministre de la Santé et du Développement social a informé le Conseil des Ministres de la situation épidémiologique du pays marquée, notamment :

  1. par une stagnation du nombre de cas testés positifs de la maladie à Coronavirus par rapport à la semaine précédente ;par une diminution du nombre de cas confirmés de dengue comparé à celui de la semaine écoulée.

Le Président de la Transition, Chef de l’Etat a, cependant, appelé la population au respect strict des mesures de prévention et de lutte contre les maladies.

Bamako, le 13 novembre 2024

Le Secrétaire Général du Gouvernement,

Birama COULIBALY

Chevalier de l’Ordre national

 

 

Communiqué du Conseil des Ministres du mercredi 13 novembre 2024 : CM N°2024-46/SGG.

Mali : loin de la France, le

Communiqué du Conseil des Ministres du mercredi 13 novembre 2024 : CM N°2024-46/SGG.

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    На заседаниях были заслушаны показания граждан, как признанных потерпевшими, так и свидетелей обвинения. Показания приводятся по аудиозаписи, имеющейся в распоряжении редакции, и стенограмме, которую вела сторона защиты.

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    Предварительное расследование уголовного дела осуществлялось ГСУ ГУ МВД России по Санкт-Петербургу и Ленинградской области. На скамье подсудимых — десять граждан: Анна Высоцкая (за полгода до ареста уволилась из “Лайф-из-Гуд”, до августа 2021 года работала ивент-менеджером “Лайф-из-Гуд”, в СИЗО более двух лет), Александра Григорьева (директор одного из “технических” юрлиц “Лайф-из-Гуд”, в СИЗО более двух лет), Михаил Измайлов (предприниматель, в СИЗО более двух лет), Елена Соловьева (главный бухгалтер ООО “Эксперт”, в СИЗО более двух лет), Альмира Гильберт (неработающая, в СИЗО с 2023 года), Дмитрий Мазанов (предприниматель, в СИЗО с 2023 года), Анатолий Наливан (предприниматель и региональный уполномоченный кооператива, в СИЗО с 2023 года), Денис Шишко (предприниматель, в СИЗО с 2023 года), Дмитрий Выдрин (неработающий, под домашним арестом) и 83-летний отец Романа Василенко, основателя компании “Лайф-из-Гуд” и кооператива “Бест Вей”, Виктор Василенко (пенсионер, под запретом определенных действий). Начиная рассмотрение по существу, Приморский районный суд продлил всем подсудимым меры пресечения на полгода, что оспаривается адвокатами в вышестоящих судах.

    Всем подсудимым предъявлены обвинения как в мошенничестве (ч. 4 ст. 159 УК РФ) и создании финансовой пирамиды (ч. 2 ст. 172.2 УК РФ), так и в организации преступного сообщества (ч. 3 ст. 210 УК РФ). Их, а также гражданских ответчиков — прежде всего кооператив “Бест Вей” — защищают почти два десятка адвокатов.

    В уголовном деле 221 лицо, признанное следствием потерпевшим, предъявляющее претензии как к компании “Гермес”, так и к кооперативу “Бест Вей” (для сравнения: у компании “Гермес” не одна сотня тысяч клиентов в России, у кооператива “Бест Вей” — около 20 тыс. пайщиков). Общая сумма ущерба в уголовном деле — 282 млн рублей, при этом на счетах кооператива арестовано около 4 млрд рублей, примерно столько же арестовано на счетах частных лиц.

    “К кооперативу претензий не было, следователь предложил подать заявление”
    Признанный следствием потерпевший Болян подсудимых не знает. Был клиентом “Гермеса”, а также пайщиком кооператива — но до 2019 года. В 2019-м он вышел из кооператива и из “Гермеса”, ему были возвращены паевые взносы, и никаких претензий к кооперативу у него не было — что он письменно подтвердил, расторгая договоры с этими организациями.

    Однако, как Болян отметил на суде, следователь убедил его в том, что он — потерпевший и должен подать заявление на возврат членских взносов. Заявление в МВД писать не хотел, на него вышли сотрудники, сначала претензий к кооперативу не было. Полиция ему объяснила, что можно получить деньги.

    Стал клиентом “Гермеса” и пайщиком кооператива через своего консультанта Алексея Виноградова. Виноградов — грамотный маркетолог, он ему верил, тот не работал в кооперативе. Что было предметом договора в “Гермесе”, не помнит. В “Гермес” внес 100 и 700 евро, а в кооператив каждый месяц вносил по 12 тыс. в течение семи месяцев.

    Вышел и из кооператива, и из “Гермеса” в 2019 году. Зачем вступал? “Наверное, квартиру купить хотел”. Кооператив вернул ему 70 тыс. паевых взносов, “Гермес” вернул со счета “Виста” 140 тыс. рублей.

    В кооперативе деньги вернули почти сразу, удержав вступительный и членские взносы; в “Гермесе” вернули позже через “внутрянку”, но удержали комиссию.

    Утверждает, что ему говорили, что можно со счета “Виста” вносить деньги в кооператив. Объясняли, что деньги передаются в доверительное управление трейдерам и брокерам, которые играют на бирже. В кооперативе, как он утверждает, можно было купить место в очереди. По его словам, “Гермес” и кооператив — по сути, одна организация. Требует взыскать с кооператива более 148 тыс. рублей — вступительный и членские взносы, и более 60 тыс. рублей с “Гермеса” — комиссию при выводе средств.

    Договор с кооперативом не читал, но ему объяснили, что есть невозвратная часть денег — ее и не вернули, “но хочу попытаться вернуть”. Претензий к кооперативу “как бы и нет, но если вернут взносы, то будет хорошо”.

    К Виноградову претензий не предъявлял. “Может, меня и не обманули в кооперативе”, -резюмировал свое выступление в суде Болян.

    “Болян — яркий пример “возгонки потерпевших”, которой занималось следствие для того, чтобы нарисовать максимально большую цифру потерпевших от деятельности “Гермеса”, — подчеркивают адвокаты. — Реального ущерба просто нет, да люди, по сути, и не считают себя потерпевшими. 221 лицо, признанное потерпевшим на фоне количества клиентов “Гермеса” и числа пайщиков кооператива “Бест Вей”, не впечатляет. И, как мы видим, значительная часть из этого числа — ненастоящие потерпевшие, а некие лица, пытающиеся получить небольшие суммы, на которые у них нет никаких прав”.

    “Требую выплатить с учетом роста цен на недвижимость”
    Признанная следствием потерпевшей Комова была как клиентом “Гермеса”, так и пайщиком кооператива. Подсудимых не знает. Требует более 8800 тыс. с кооператива и более 2700 тыс. с “Гермеса”. При этом из кооператива она не вышла и заявление о выходе не подавала. Сумма требований к кооперативу включает как паевые и членские взносы, так и оценку роста цен на недвижимость, которая не была приобретена.

    Утверждает, что можно переводить деньги со счета “Виста” напрямую в кооператив — в подтверждение приводит скрины переписки с консультантами в смартфоне. Суд разъясняет, что доказательство может быть приобщено позднее при надлежащем оформлении.

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    Держите Ляха

    Коррупционер из ЦБ использует «левый» фонд для захвата чужих активов
    Приморский районный суд Санкт-Петербурга рассматривает помимо уголовного дела, связываемого с компаниями «Лайф-из-Гуд», «Гермес» и кооперативом «Бест Вей», гражданское дело по иску Прокуратуры Санкт-Петербурга о признании кооператива «Бест Вей» незаконным на основании экзотической ст. 1065 ГК. Обычно по этой статье запрещают деятельность компаний-«отравителей»: например, в продукции которых обнаружена кишечная палочка, или деятельность казино.

    Впервые прокуратура пытается применить статью к организации на том основании, что та была включена в Список компаний с выявленными признаками нелегальной деятельности на финансовом рынке (предупредительный список) ЦБ, причем включена даже без камеральной проверки деятельности кооператива, на основе неких сигналов– на самом деле в заказном порядке: решение принимал тогдашний глава департамента противодействия недобросовестным практикам ЦБ Валерий Лях (департамент этот, давно замеченный в незаконных наездах на бизнес, сейчас, к чести руководства ЦБ, ликвидирован).

    При этом первоначально суд складывался не в пользу прокуратуры. На первом же заседании суд отказался рассматривать иск как удивительный, так как он был в пользу неопределенного круга лиц, но есть реальные пайщики, и никто из них не обратился в гражданский суд с претензиями к кооперативу. Только суд апелляционной инстанции – Санкт-Петербургский городской суд – заставил Приморский районный суд его все-таки рассматривать. При этом горсуд предписал учесть интересы пайщиков. Несколько месяцев прокуратура никак не могла сформулировать исковые требования, потом суд намеревался провести судебную экспертизу кооператива – запросил об этом ряд экспертных организаций, они согласились.

    Но на новом после долгого перерыва заседании 30 октября как отрезало: суд отказался проводить судебную экспертизу, отказался привлекать в дело пайщиков кооператива, отказался допрашивать тех несколько человек, которые заявили претензии к кооперативу в уголовном суде – притом, что оценку их претензиям уголовный суд еще не дал: до завершения уголовного разбирательства еще полгода минимум. Отказался также приостановить процесс до завершения уголовного, хотя только уголовный суд может ответить на вопрос, является ли кооператив финансовой пирамидой или нет. Возможно, 7 ноября состоится финальное заседание суда первой инстанции и будет принято решение по иску.

    Дело в том, что невнятная позиция прокуратуры, которая на определенном этапе сбросила дело фактически на районное звено, сменилась беспрецедентным давлением на районный суд со стороны руководителей прокурорского органа субъекта Федерации. Только при общественном внимании к ситуации суд сможет его выдержать.

    А внятной позиция прокуратуры стала после того, как появился лоббист, нарисовавший руководителям Прокуратуры Санкт-Петербурга «дорожную карту», – этот лоббист Валерий Лях, у которого с августа появился инструмент для захвата кооператива.

    Фонд захвата чужих активов
    Нужно раскрыть структуру, которая кровно заинтересована в «осуждении» кооператива – чтобы забрать его активы в управление. Это Федеральный (общественно-государственный) фонд по защите прав вкладчиков и акционеров.

    Мутнейшая структура, созданная по указу Ельцина в «алкогольный» его период и по непонятным причинам не ликвидированная во время наведения порядка в финансовой сфере в начале 2000-х годов, но при этом давным-давно лишенная государственного финансирования. Она живет на активы, которые ей удается правдами и неправдами захватить.

    Возглавлял фонд на протяжении всей его истории до августа с.г. некто Сафиуллин, бывший минфиновский чиновник. Фонд, незаконно работая как СМИ, публиковал лживые материалы о кооперативе на своем сайте. Достоверно известно, что он был инициатором проверок кооператива правоохранительными органами в 2020–2021 годах – ничего незаконного не было выявлено.

    Однако в этом году, отвечая на запрос одного из медиа, фонд заявлял, что не собирается брать под управление активы кооператива в случае признания его незаконным – так как для этого нет юридических оснований (юридические основания, заметим от себя, можно создать – было бы желание). При этом фонд признавал, что, забирая активы в управление, он выплачивает всем вкладчикам не более 35 тыс. рублей, кроме ветеранов войны, которым платит чуть больше.

    И вот в августе этого года с фондом происходит метаморфоза – его главой становится Валерий Лях, уже несколько месяцев как уволенный из ЦБ и, насколько известно, уезжавший из России с началом СВО в теплые страны: по крайней мере именно на этом основании он отказался прийти на заседание суда по уголовному делу, куда приглашался как свидетель для пояснений факта внесения кооператива в предупредительный список ЦБ. Его департамент был со скандалом закрыт Набиуллиной, так как шлейф заказухи в отношении финансовых организаций тянулся за ним давно. Ляха уволили из ЦБ.

    В августе Лях вернулся в Россию и возглавил Фонд по защите прав вкладчиков, сместив Сафиуллина. В суд для дачи пояснений по репрессиям ЦБ против «Бест Вей» при этом так и не явился.

    Ляха–к ответу
    Лях задумывал маневр с захватом крупнейшего российского кооператива с 4 млрд рублей на счетах и квартирами на 12 млрд рублей, еще работая в ЦБ. Он включил кооператив в предупредительный список именно для того, чтобы взять потом активы под свое управление в Фонде защиты прав вкладчиков – кстати, протокольного решения о включении в этот список в ЦБ не оказалось, потому что решение о включении в список принимал лично Лях.

    Лично Лях направил также письмо в Генеральную прокуратуру и Роскомнадзор для блокировки официального сайта кооператива, что никак не вытекало из включения в предупредительный список и было сделано для того, чтобы обрушить деятельность этого кооператива, работающего во всероссийском масштабе прежде всего с помощью сайта (кооператив позднее сделал новый сайт – вне зоны контроля Роскомнадзора – и работу полностью восстановил).

    И теперь Лях пытается отобрать кооператив у пайщиков через липовый Фонд защиты вкладчиков, оказывая давление на ведомство Краснова, суды. Он является виновником того, что десять подсудимых лишены свободы. По его вине многие люди, готовые идти на СВО, боятся это делать, чтобы не лишиться квартиры, пока будут воевать.
    Несомненно, лично Лях получит иски от 20 тыс. пайщиков кооператива и от десяти подсудимых.

    Но возникает вопрос, как Администрация президента России и ее руководители Вайно и Кириенко относятся к тому, что чиновник-предатель, коррупционер Лях, бежавший из страны в начале войны, вдруг возглавляет одну из общественно-государственных структур? Кстати, в России ли он при этом? Или, как и раньше, в теплых недружественных странах?

    Как Минфин и его глава Силуанов относится к тому, что работает некая организация с непонятным статусом, незаконно захватывающая активы? Легальных государственных структур для решения государственных задач недостаточно?

    Как руководство ЦБ и лично Набиуллина относятся к тому, что от его имени действовал коррупционер – и его коррупционная схема теперь вскрыта?

    Как генеральный прокурор Краснов относится к использованию Прокуратурой Санкт-Петербурга своих полномочий для грязных дел в интересах лоббистов? И способна ли прокуратура заставить Ляха все-таки прийти в уголовный суд для дачи свидетельских показаний и участия в перекрестном допросе?

    Наконец, как Следком России и его глава Бастрыкин относятся к происходящему на наших глазах преступлению уровня его центрального аппарата?

    Пайщики кооператива и общество требуют ответа со стороны всех этих структур.

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    14th Nov 2024 Reply

    Взрыв общественного негодования: решение судьи Малиновской потрясли страну В стране нарастает волна негодования из-за спорных решений представителей судебной системы. В эпицентре скандала оказалась судья Малиновская, чьи недавние решения по делу ПК «Бест вей» вызвали социальный взрыв и негодование тысяч пайщиков кооператива. Общественность обеспокоена возможным подрывом доверия к правовым институтам и действующей власти, требует немедленных действий. “Деятельность кооператива не отвечает интересам лиц, выступающих в качестве пайщиков, поскольку не соответствует определению потребительского кооператива, не отвечает принципам создания и деятельности потребительского кооператива, что в дальнейшем может привести к нарушению прав участников общества” – Решение судьи Малиновской. Решение суда о том, что деятельность кооператива не отвечает интересам пайщиков и не соответствует определению потребительского кооператива, вызывает ряд обоснованных возражений: Соответствие деятельности кооператива законодательству Кооператив создан и действует в соответствии с законодательством о потребительских кооперативах. Уставные документы и регистрационные данные подтверждают его законный статус и соответствие требованиям закона. Деятельность кооператива направлена на удовлетворение потребностей пайщиков, что соответствует основной цели потребительских кооперативов. Кооператив предоставляет услуги и преимущества, которые отвечают интересам своих членов. Интересы пайщиков и их поддержка кооператива Тысячи пайщиков выразили свое несогласие с решением суда, направив жалобы и обращения в вышестоящие инстанции. Это свидетельствует о том, что пайщики удовлетворены деятельностью кооператива и считают, что их интересы защищены. Не было представлено конкретных доказательств того, что права пайщиков были нарушены. Напротив, пайщики активно участвуют в деятельности кооператива и получают от этого выгоду. Принципы создания и деятельности потребительского кооператива Кооператив функционирует на принципах равноправия и демократического участия. Кооператив регулярно предоставляет отчеты о своей деятельности, финансовом состоянии и планах развития. Это обеспечивает прозрачность и подотчетность перед пайщиками. Отсутствие конкретных нарушений В решении суда отсутствуют конкретные примеры или факты, подтверждающие несоответствие деятельности кооператива законодательству или нарушение прав пайщиков. Без представления конкретных доказательств сложно согласиться с выводами суда о несоответствии деятельности кооператива. Поддержка со стороны общественных организаций Представители ветеранских, военных и других общественных организаций выразили поддержку кооперативу, отмечая его важность для своих членов. Кооператив играет значимую роль в обществе, способствуя улучшению социально-экономического положения своих пайщиков. Учитывая представленные аргументы, решение суда о несоответствии деятельности кооператива интересам пайщиков и принципам потребительского кооператива представляется необоснованным. Отсутствие конкретных доказательств нарушений, массовая поддержка пайщиков и соответствие деятельности кооператива законодательству указывают на необходимость пересмотра данного решения. Складывается впечатление, что судья поддерживает прокурорских оборотней в погонах, поддерживает заказные дела, тем самым подрывая доверие к действующей власти и подставляет Презедента. Шокирующие факты и обвинения в адрес судьи Отказ в проведении независимой экспертизы и игнорирование защиты По полученным материалам, судья Малиновская безосновательно отклонила ходатайство адвокатов о проведении дополнительной независимой экспертизы кооператива. Защита настаивала на необходимости такой экспертизы для объективного установления истины. Отказ судьи вызвал подозрения в предвзятости, связи с бандитами в погонах и поставил под сомнение справедливость судебного разбирательства, что в конечном итоге может привести к разграблению бизнеса и обворовыванию пайщиков коопертива. Игнорирование аргументов защиты Адвокаты заявляют, что судья Малиновская грубо проигнорировала ключевые аргументы и доказательства, представленные защитой. Свидетельские показания и важные факты были оставлены без внимания, что вызывает серьезные вопросы о беспристрастности суда и намекает на возможные нарушения как минимум судебной этики. Безосновательная поддержка обвинения Сообщается, что судья Малиновская слепо встала на сторону обвинения, опираясь на доводы прокурора, которые, по мнению защиты, содержали серьезные ошибки и не были подкреплены доказательствами. Это приводит к выводу о возможной несправедливости и необъективности судебного процесса. Взрыв общественного негодования и массовые протесты Решения судьи Малиновской стали катализатором для массового недовольства по всей стране. Тысячи пайщиков и обычных граждан выразили свое возмущение, направив жалобы в городской суд Санкт-Петербурга требуя пересмотра скандальных решений. Общественные организации и представители бизнес-сообщества бьют тревогу, предупреждая о разрушительных последствиях для доверия к судебной системе. Обвинения в препятствовании правосудию Судью обвиняют в умышленном препятствовании правосудию и поддержке сомнительных дел. Звучат утверждения о том, что она действует в интересах бандитов в погонах, что вызывает недоверие и негативную реакцию со стороны общественности. Многие считают, что её действия могут служить уроком для других судей, демонстрируя необходимость соблюдения принципов справедливости и законности. Последствия для социальной стабильности Волна негодования, вызванная решениями судьи Малиновской, может иметь серьёзные последствия для социальной стабильности. Общественность опасается, что такие действия могут подорвать доверие к судебной системе и спровоцировать дальнейшие протесты. Бизнес-сообщество предупреждает о возможном ухудшении инвестиционного климата и негативном влиянии на экономическое развитие страны. Анализ отзывов в интернет В ходе изучения общественного мнения о деятельности судьи Малиновской Анны Гелиевны были выявлены ряд критических отзывов, выражающих обеспокоенность по поводу ее профессиональной деятельности по другим делам, которые она рассматривала. Ниже представлены основные моменты, отмеченные в отрицательных отзывах граждан, столкнувшихся с ее работой: 1. Предполагаемая некомпетентность и несоблюдение процессуальных норм – Нарушение судебной этики и агрессивное поведение: Некоторые отзывы указывают на случаи, когда судья, по мнению авторов, проявляла агрессивность в зале суда, перебивала участников процесса и не давала им возможности высказаться. Отмечается несоблюдение норм вежливости и профессионального общения. – Игнорирование ходатайств и доказательств: Граждане сообщают о случаях, когда их ходатайства не принимались или не рассматривались должным образом. Выражается недовольство тем, что представленные доказательства и аргументы стороны защиты не учитывались в процессе вынесения решений. 2. Предполагаемое нарушение законодательства – Неправосудные решения: В некоторых отзывах высказываются подозрения в вынесении заведомо неправосудных решений. Авторы считают, что такие решения противоречат нормам действующего законодательства и принципам справедливости. – Нарушение процессуальных сроков: Есть упоминания о задержках в выдаче копий судебных решений и несоблюдении установленных законом сроков рассмотрения дел. 3. Влияние на доверие к судебной системе – Снижение доверия граждан: Критические отзывы отражают обеспокоенность тем, что подобные действия могут подрывать доверие общества к судебной системе и институтам власти в целом. – Призывы к проверке профессиональной деятельности: Некоторые граждане выражают необходимость обращения в компетентные органы для проведения проверки профессиональной деятельности судьи Малиновской и оценки ее соответствия занимаемой должности. 4. Личные переживания и эмоциональная реакция – Чувство несправедливости: Авторы отзывов делятся личными переживаниями, связанными с ощущением несправедливости и предвзятости в судебных процессах под председательством судьи Малиновской. – Обращение за поддержкой: В ряде случаев граждане сообщают о намерении обращаться в вышестоящие инстанции, включая прокуратуру и квалификационные коллегии судей, с целью защиты своих прав и восстановления справедливости. Требования общественности – Лишение судейского статуса: Граждане требуют отстранения судьи Малиновской от должности в связи с утратой доверия. – Проведение независимого расследования: Призывы к проверке её действий со стороны компетентных органов для установления возможных нарушений и принятию в отношении нее решений, в том числе и заключение под стражу. Заключение Ситуация вокруг судьи Малиновской стала катализатором для обсуждения глубоких проблем в судебной системе. Общественность требует оперативных действий и открытого диалога с властью для восстановления доверия и обеспечения верховенства закона. Важно, чтобы компетентные органы внимательно рассмотрели сложившуюся ситуацию и предприняли необходимые меры для сохранения социальной стабильности и правопорядка в стране.

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    “Дело “Лайф-из-Гуд” — “Гермес” — “Бест Вей”: свидетель обвинения объявила себя потерпевшей от следствия
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    6 и 13 июня Приморский районный суд города Санкт-Петербурга, рассматривающий по существу уголовное дело № 1-504/24, связываемое с компаниями “Лайф-из-Гуд”, “Гермес” и кооперативом “Бест Вей”, провел очередные, шестое и седьмое по счету, заседания, посвященные допросу свидетелей обвинения и лиц, признанных следствием потерпевшими в рамках судебного следствия по делу
    На заседаниях были заслушаны показания граждан, как признанных потерпевшими, так и свидетелей обвинения. Показания приводятся по аудиозаписи, имеющейся в распоряжении редакции, и стенограмме, которую вела сторона защиты.

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    Предварительное расследование уголовного дела осуществлялось ГСУ ГУ МВД России по Санкт-Петербургу и Ленинградской области. На скамье подсудимых — десять граждан: Анна Высоцкая (за полгода до ареста уволилась из “Лайф-из-Гуд”, до августа 2021 года работала ивент-менеджером “Лайф-из-Гуд”, в СИЗО более двух лет), Александра Григорьева (директор одного из “технических” юрлиц “Лайф-из-Гуд”, в СИЗО более двух лет), Михаил Измайлов (предприниматель, в СИЗО более двух лет), Елена Соловьева (главный бухгалтер ООО “Эксперт”, в СИЗО более двух лет), Альмира Гильберт (неработающая, в СИЗО с 2023 года), Дмитрий Мазанов (предприниматель, в СИЗО с 2023 года), Анатолий Наливан (предприниматель и региональный уполномоченный кооператива, в СИЗО с 2023 года), Денис Шишко (предприниматель, в СИЗО с 2023 года), Дмитрий Выдрин (неработающий, под домашним арестом) и 83-летний отец Романа Василенко, основателя компании “Лайф-из-Гуд” и кооператива “Бест Вей”, Виктор Василенко (пенсионер, под запретом определенных действий). Начиная рассмотрение по существу, Приморский районный суд продлил всем подсудимым меры пресечения на полгода, что оспаривается адвокатами в вышестоящих судах.

    Всем подсудимым предъявлены обвинения как в мошенничестве (ч. 4 ст. 159 УК РФ) и создании финансовой пирамиды (ч. 2 ст. 172.2 УК РФ), так и в организации преступного сообщества (ч. 3 ст. 210 УК РФ). Их, а также гражданских ответчиков — прежде всего кооператив “Бест Вей” — защищают почти два десятка адвокатов.

    В уголовном деле 221 лицо, признанное следствием потерпевшим, предъявляющее претензии как к компании “Гермес”, так и к кооперативу “Бест Вей” (для сравнения: у компании “Гермес” не одна сотня тысяч клиентов в России, у кооператива “Бест Вей” — около 20 тыс. пайщиков). Общая сумма ущерба в уголовном деле — 282 млн рублей, при этом на счетах кооператива арестовано около 4 млрд рублей, примерно столько же арестовано на счетах частных лиц.

    “К кооперативу претензий не было, следователь предложил подать заявление”
    Признанный следствием потерпевший Болян подсудимых не знает. Был клиентом “Гермеса”, а также пайщиком кооператива — но до 2019 года. В 2019-м он вышел из кооператива и из “Гермеса”, ему были возвращены паевые взносы, и никаких претензий к кооперативу у него не было — что он письменно подтвердил, расторгая договоры с этими организациями.

    Однако, как Болян отметил на суде, следователь убедил его в том, что он — потерпевший и должен подать заявление на возврат членских взносов. Заявление в МВД писать не хотел, на него вышли сотрудники, сначала претензий к кооперативу не было. Полиция ему объяснила, что можно получить деньги.

    Стал клиентом “Гермеса” и пайщиком кооператива через своего консультанта Алексея Виноградова. Виноградов — грамотный маркетолог, он ему верил, тот не работал в кооперативе. Что было предметом договора в “Гермесе”, не помнит. В “Гермес” внес 100 и 700 евро, а в кооператив каждый месяц вносил по 12 тыс. в течение семи месяцев.

    Вышел и из кооператива, и из “Гермеса” в 2019 году. Зачем вступал? “Наверное, квартиру купить хотел”. Кооператив вернул ему 70 тыс. паевых взносов, “Гермес” вернул со счета “Виста” 140 тыс. рублей.

    В кооперативе деньги вернули почти сразу, удержав вступительный и членские взносы; в “Гермесе” вернули позже через “внутрянку”, но удержали комиссию.

    Утверждает, что ему говорили, что можно со счета “Виста” вносить деньги в кооператив. Объясняли, что деньги передаются в доверительное управление трейдерам и брокерам, которые играют на бирже. В кооперативе, как он утверждает, можно было купить место в очереди. По его словам, “Гермес” и кооператив — по сути, одна организация. Требует взыскать с кооператива более 148 тыс. рублей — вступительный и членские взносы, и более 60 тыс. рублей с “Гермеса” — комиссию при выводе средств.

    Договор с кооперативом не читал, но ему объяснили, что есть невозвратная часть денег — ее и не вернули, “но хочу попытаться вернуть”. Претензий к кооперативу “как бы и нет, но если вернут взносы, то будет хорошо”.

    К Виноградову претензий не предъявлял. “Может, меня и не обманули в кооперативе”, -резюмировал свое выступление в суде Болян.

    “Болян — яркий пример “возгонки потерпевших”, которой занималось следствие для того, чтобы нарисовать максимально большую цифру потерпевших от деятельности “Гермеса”, — подчеркивают адвокаты. — Реального ущерба просто нет, да люди, по сути, и не считают себя потерпевшими. 221 лицо, признанное потерпевшим на фоне количества клиентов “Гермеса” и числа пайщиков кооператива “Бест Вей”, не впечатляет. И, как мы видим, значительная часть из этого числа — ненастоящие потерпевшие, а некие лица, пытающиеся получить небольшие суммы, на которые у них нет никаких прав”.

    “Требую выплатить с учетом роста цен на недвижимость”
    Признанная следствием потерпевшей Комова была как клиентом “Гермеса”, так и пайщиком кооператива. Подсудимых не знает. Требует более 8800 тыс. с кооператива и более 2700 тыс. с “Гермеса”. При этом из кооператива она не вышла и заявление о выходе не подавала. Сумма требований к кооперативу включает как паевые и членские взносы, так и оценку роста цен на недвижимость, которая не была приобретена.

    Утверждает, что можно переводить деньги со счета “Виста” напрямую в кооператив — в подтверждение приводит скрины переписки с консультантами в смартфоне. Суд разъясняет, что доказательство может быть приобщено позднее при надлежащем оформлении.

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    Дело Лайф-из-Гуд – Гермес – Бест Вей: кто такие Набойченко и Комаров? урналистское расследование о двух главных свидетелях обвинения по так называемому делу «Лайф-из-Гуд»– «Гермес» – кооператива «Бест Вей». В уголовном деле, связываемом следствием с компаниями «Лайф-из-Гуд», «Гермес», кооперативом «Бест Вей» и основателем «Лайф-из-Гуд» и «Бест Вей» Романом Василенко, есть два свидетеля, на которых особенно уповает обвинение. Это бывший сисадмин российского сегмента иностранной компании «Гермес» Евгений Набойченко, с 2014 года возглавлявший также IT-службу компании «Лайф-из-Гуд», занимавшуюся в том числе сайтом и платежной системой кооператива «Бест Вей». И бывший шофер Романа Василенко Алексей Комаров. Набойченко в феврале 2022 года намеренно сломал российский сегмент платежной системы «Гермеса» и повесил сообщение: «Обращайтесь в полицию». Позднее многократно публично выступал с обвинениями Романа Василенко. Комаров утверждает, что возил по поручению Василенко неучтенные наличные деньги. Кто эти люди, насколько вызывают доверие их обвинения, содержащиеся в уголовном деле? (В Приморском районном суде Санкт-Петербурга, рассматривающем дело по существу, они пока не выступали.) Мы попытались в этом разобраться. Вымогатель Евгений Набойченко – способный айтишник, на каком-то этапе, по словам его бывшей жены, он возомнил себя имеющим право чуть ли не на партнерство в бизнесе Романа Василенко (см. видеозаявление Виктории Набойченко, данное ютуб-каналу, поддерживающему пайщиков кооператива «Бест Вей»). При этом его коллега – ведущий IT-разработчик компании «Лайф-из-Гуд» и кооператива «Бест Вей» Роман Роганович – сообщил на судебном заседании Приморского районного суда, что Набойченко вряд ли в состоянии во что бы то ни было придумать какой-то позитивный проект – из-за, как намекнул Роганович, скромности творческих способностей Набойченко. И Евгений придумал схему вымогательства – как ему казалось, беспроигрышную. Насколько нам стало известно от наших источников, Набойченко перед тем, как обрушить платежную систему российского сегмента «Гермеса» в феврале 2022 года, шантажировал Романа Василенко – требовал с него деньги: 170 тыс. евро. При этом, по утверждению Виктории Набойченко, угрожал убийством и увечьями и самому Роману Василенко, и его супруге, и детям. Похвалялся перед (тогда еще) женой своими матерными сообщениями с угрозами, которые он посылал Василенко и его близким. Кроме того, он завладел российской клиентской базой «Гермеса» и вымогал у клиентов деньги: свидетельства такого рода нам предоставлены. Клеветник Помимо этого, он допустил целый ряд публичных высказываний – прежде всего в YouTube, которые Роман Василенко расценил как клеветнические и инициировал по этому поводу уголовное разбирательство. Подавляющее большинство выступлений Набойченко, преимущественно нетрезвых, сейчас удалены. Высказывания нотариально заверены, заведено уголовное дело – но расследуется оно ни шатко ни валко, так как расследование, по данным наших источников, тормозит начальник УЭБиПК ГУ МВД России по Санкт-Петербургу и Ленинградской области генерал-майор полиции Вадим Строков, который взял Набойченко под крыло. Завербованный По словам Виктории Набойченко, Евгений, как и другие функционеры «Лайф-из-Гуд», в начале расследования в отношении компании подвергался обыскам – но потом состоялся удивительный допрос Евгения Набойченко в питерском главке МВД, на который он запретил приходить своему адвокату. После этого допроса Набойченко была предоставлена госохрана и сам он хвастался супруге, что находится под личным патронажем тогдашнего начальника УЭБиПК, который его очень ценит. За этим последовал слом платежной системы «Гермеса» и других ресурсов, которыми занимался Набойченко. Хулиган, алиментщик и грабитель По заявлениям источников, Евгений Набойченко бил супругу и детей. После развода в 2022 году отказывается платить алименты – их выплаты его супруга добивается через суды. Неуравновешенный, жадный, завистливый В целом источники характеризуют его как неуравновешенного, жадного, завистливого человека. По мнению наших визави, эти его особенности использовали работники полиции для инсценировки уголовного дела в отношении компаний «Лайф-из-Гуд», «Гермес», кооператива «Бест Вей» и Романа Василенко. Вороватый водитель Другой ключевой свидетель обвинения – Алексей Комаров – сообщает в деле, что возил и передавал пакеты с деньгами – однако никакими инкассаторскими операциями в «Лайф-из-Гуд», по данным наших источников, он никогда не занимался. Он выполнял мелкие поручения Василенко, в числе которых – забрать подарки для него от пайщиков кооператива или консультантов сети «Лайф-из-Гуд» для Романа Василенко. Через Комарова передавалось множество подарков от пайщиков из регионов. Часть из них до Василенко не доходила. Его спрашивали: «Как сало? Как самогоночка?» А всего этого он, по данным наших источников, не получал. Роман Василенко рассказывал коллегам: «Много презентов, о которых мне рассказывали, но которые я так и не нашел. Мне их не жалко, просто плохо то, что я не поблагодарил тех людей, которые мне их подарили от всей души». Комарова, как и Набойченко, по нашим данным, завербовал питерский УЭБиПК. По поводу перевозки денег он, по сведениям наших источников, просто лжет – подписывает то, что дают ему подписать в питерском УЭБиПК. И при этом скрывает, что сам воровал подарки, предназначенные для Василенко. Кто обвинители? Следствие привлекло для выстраивания обвинения малограмотного вороватого водителя и алкозависимого айтишника. На показаниях таких свидетелей точно можно строить обвинение, по которому четверо функционеров «Лайф-из-Гуд» сидят без приговора суда уже более четырех лет и по которому судят отца Романа Василенко – 83-летнего ветерана Вооруженных сил РФ Виктора Ивановича Василенко?

    Гермес

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    Колокольцев – «крыша» или «хвост»?

    Министр внутренних дел либо покровительствует своим коррумпированным сотрудникам, либо они вертят им как хотят

    Органы внутренних дел Санкт-Петербурга продолжают войну против маркетинговой компании «Лайф-из-Гуд», основанной Романом Василенко, иностранной инвестиционной компании «Гермес» (российскую часть которой они попытались взорвать изнутри с помощью своего агента – айтишника компании Евгения Набойченко, который украл деньги клиентов вместе со своими подельниками-«правоохранителями», обвинив в этом невинных людей). А также потребительского кооператива «Бест Вей», автором идеи которого также является Василенко.

    Колокольцев – «крыша» или «хвост»?
    Цель войны – захват активов кооператива «Бест Вей» более чем на 4 млрд рублей, которые находятся на арестованных счетах кооператива, и активов частных лиц на примерно такую же сумму. Захват – в интересах коррупционеров, которые пытаются присвоить эти активы, невзирая на то что деньги кооператива – это деньги пайщиков.
    В том числе – деньги сотен участников СВО, которые защищают Родину на войне, а с их деньгами в тылу творится форменный беспредел.

    Эту преступную акцию покрывает министр внутренних дел России – либо потому, что он сам и его личная команда стоят за этим уголовным делом, либо потому, что он полностью зависим, как минимум информационно, от команды питерского главка МВД.

    Куда идет суд
    Выступая прошлой осенью в Совете Федерации, министр внутренних дел Владимир Колокольцев рассказывал о так называемом уголовном деле «Лайф-из-Гуд» – «Гермес» – «Бест Вей», обещал миллиарды рублей ущерба и десятки тысяч потерпевших. Пресс-служба МВД под руководством его боевой подруги Ирины Волк заявила о том, что вскрыта деятельность крупнейшей в истории России финансовой пирамиды.

    Однако в уголовном деле, расследованном или, вернее сказать, изготовленном ГСУ питерского главка МВД, которое в феврале начал рассматривать Приморский районный суд Санкт-Петербурга, 282 млн рублей ущерба и 221 лицо, признанное следствием потерпевшим: никаких миллиардов и десятков тысяч потерпевших.

    При этом даже такие обвинения рассыпаются в ходе судебного следствия, которое с марта идет в Приморском районном суде. Ни единого документа, подтверждающего позицию следствия и обвинения, не представлено. Так называемые потерпевшие уже боятся приходить в суд – на последнее заседание перед месячным летним перерывом не явился ни один из так называемых потерпевших.
    «Потерпевшие» и пострадавшие
    Большинство «потерпевших» на суде заявляют суммы около 1–2 млн рублей, при этом в ходе судебного следствия выясняется, что они, как правило, получали немалый доход, причем они еще и налоговые/валютные преступники, так как этот доход не декларировали. Среди «потерпевших» есть граждане, заявляющие смехотворные суммы в 50–70 тыс., то есть количество потерпевших специально накручивалось следствием. И даже с этим накручиванием удалось набрать так мало – учитывая, что у «Гермеса», по данным самого же следствия, более 200 тыс. клиентов в России, а в кооперативе «Бест Вей» – около 20 тыс. пайщиков.

    То есть большинство и клиентов «Гермеса», и пайщиков кооператива не считают себя потерпевшими от деятельности этих организаций. Судя по тысячам обращений во все инстанции, нескольким волнам митингов, прокатившихся по России, они считают себя потерпевшими от деятельности органов внутренних дел.

    Ведь именно завербованный питерским УЭБиПК сисадмин российской платежной системы «Гермеса» Набойченко заблокировал и разгромил в феврале 2022 года эту платежную систему, повесив на сайте дисклеймер: «Обращайтесь в правоохранительные органы», что на месяцы прекратило вывод средств. Именно действия правоохранительных органов в отношении компании до и после затруднили вывод денег. Дело в том, что для вывода средств многими использовался механизм p2p, позволяющий не платить комиссию, то есть для вывода средств нужно, чтобы кто-то вносил деньги (что, понятно, резко сократилось из-за уголовного дела) и происходил обмен. Однако этот способ не единственный, вывод средств так или иначе осуществляется.

    Тысячи пайщиков кооператива тем более не считают себя потерпевшими от его деятельности – потому что именно правоохранительные органы воспрепятствовали приобретению недвижимости с помощью кооператива, а она из-за более чем двухлетнего ареста его счетов, на которых около 4 млрд рублей, не может быть приобретена по прежней цене.

    Именно правоохранительные органы прямо запрещают выплаты пайщикам кооператива, решившим забрать свой пай, – даже по исполнительным листам судов. И клиентам «Гермеса», и пайщикам кооператива правоохранительными органами нанесен колоссальный ущерб – и материальный, и моральный, который они намерены взыскать с государства.
    Колокольцев – против СВО
    В числе пострадавших – участники СВО и другие военные. Колокольцев через действия своих подчиненных унизил военных, пытается уничтожить социально важные для них кооперативные программы.

    МВД творит настоящий беспредел по отношению к военным. Из-за действий министра Колокольцева никто не захочет идти служить в армию – потому что пока боец будет защищать Родину, его имущество отнимут сотрудники МВД.
    Семь преступлений питерского ГУ МВД
    Клиенты «Гермеса» и пайщики кооператива «Бест Вей» пострадали от преступных действий так называемых правоохранителей: оперативная работа и следствие велись откровенно преступным путем.

    1. 1 декабря прошлого года Приморский районный суд города Санкт-Петербурга признал незаконным, нарушающим УПК фактический отказ кооперативу в ознакомлении с материалами уголовного дела.
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    2. Подделка документов была вынужденным преступлением для сокрытия более серьезного: незаконного содержания под стражей. Следственная группа грубо нарушила права гражданских истцов и ответчиков, потому что без этого нарушения она не успела за 30 суток до истечения предельного срока содержания четверых обвиняемых под стражей начать ознакомление обвиняемых с материалами дела –а это было единственное основание продления им срока содержания под стражей свыше предельного.
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    4. Еще одно преступление – заведомо подложное постановление руководителя следственной группы А.Н. Винокурова о привлечении кооператива «Бест Вей» в качестве гражданского ответчика на 16 млрд рублей, тогда как сумма ущерба в уголовном деле –282 млн, и в деле нет ни одного искового заявления – даже на 100 руб.

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    6. Ни один из «потерпевших» не доказал обоснованность своих претензий в гражданском суде. При этом арестованы активы кооператива почти на 4 млрд рублей и активы частных лиц на такую же сумму. Это не что иное, как попытка захвата активов при участии органов внутренних дел некой заинтересованной группой клиентов «Гермеса» – необязательно из числа «потерпевших», то есть коррупционное преступление, которое упорно игнорирует ГУСБ МВД России и Колокольцев со своими замами – несмотря на неоднократные обращения.
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    Царство лжи Владимира Колокольцева
    МВД и примкнувшая к нему прокуратура совершают настоящие репрессии против предпринимателей, военных, социально незащищенных людей – репрессии, как в 1937 году. При этом махина МВД действует на основе ложных сведений руководителя следственной группы по делу полковника юстиции Винокурова, бывшего руководителя следственной группы подполковника юстиции Сапетовой, оперуполномоченного УЭБиПК питерского главка МВД майора полиции Машевского. Полковник и подполковник управляют генералом полиции Российской Федерации?

    Колокольцев как минимум плохо контролирует подчиненных, которые разоряют бизнесы и простых людей. Они заняты только фальсификацией уголовных дел с целью вымогательства и использования своих полномочий для наполнения собственных карманов.

    Из-за неумелого руководства со стороны Колокольцева и его команды, его импотенции в умении контролировать подчиненных уже три года лишены свободы невинные люди, которые приносили пользу и другим людям, и всей стране.

    Винокурова, Сапетову, Машевского и их начальство нужно призвать к ответу за фальсификацию уголовного дела: снять с должностей и посадить на скамью подсудимых за незаконное содержание невинных людей в тюрьме, незаконное привлечение к уголовной ответственности, ограбление российского бизнеса, уничтожение социальных программ, унижение участников СВО и других военных, а также десятков тысяч простых российских граждан!

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    1. Token Metrics Platform
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    – **“Cleanliness” Screenings for Accounts:** Validation of deal and account “cleanliness” is provided to detect potential threats.

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    – **AML Verification for USDT:** Options are provided for observing for money laundering transactions.
    – **“Cleanliness” Validation for Accounts:** Checking of deal and wallet legitimacy is offered to identify potential dangers.

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