Следственная группа по делу «Бест Вей»: следователи или оборотни в погонах?
[url=https://vestnik-jurnal.com/novosti/item/100193-voennyh-unizhayut-tylovye-krysy-opg-kolokolceva]Бест Вей[/url]
Следственная группа по делу кооператива «Бест Вей» во главе со следователями ГСУ ГУ МВД по Санкт-Петербургу и Ленобласти майором юстиции Екатериной Сапетовой и подполковником юстиции Константином Иудичевым играет собственную партию либо для того, чтобы выслужиться перед непосредственным начальством, либо из-за прямой заинтересованности в уничтожении кооператива со стороны конкурентов и/или банков.
Следствие по делу кооператива «Бест Вей» вступило в активную фазу ровно год назад. За это время арестованы четверо технических сотрудников, и уже год они томятся в СИЗО, пятеро граждан объявлены в розыск.
Офис кооператива буквально разгромлен двумя обысками, документация изъята, и следствие запрещает ее копировать, счета и недвижимость арестованы. Под арестом — активы на более чем 15 млрд рублей, хотя ущерб для так называемых потерпевших, пул которых следователи год собирали под разными предлогами, не превышает 115 млн рублей. Это спустя почти полтора года с момента возбуждения уголовного дела, не считая периода длительного проведения оперативно-разыскных мероприятий. Гора родила мышь.
При этом значительная часть этих потерпевших, например, бывшие пайщики, которые внесли невозвратный вступительный взнос, но затем не смогли копить на квартиру и сами вышли из кооператива, а теперь по наущению следствия подали заявление о том, что кооператив им не вернул то, что и не должен был вернуть. Потерпевших 100 с лишним человек, притом что в кооперативе — более 19 тыс. пайщиков, то есть капля в море, да и эти 100 не имеют юридически обоснованных претензий к кооперативу. Среди представленных следствием потерпевших есть и конкуренты — бывшие пайщики, которые еще несколько лет назад вышли из «Бест Вей» и создали «альтернативный» кооператив «Вера».
Следователи обосновывают арест счетов тем, что «деньги могут украсть», хотя они же сами как минимум участвуют во вполне криминальном использовании чужих денег, уже год не давая пайщикам ни приобрести квартиру за счет средств, которые они скопили на счете в кооперативе, ни забрать деньги, при этом предоставляя возможность банкам. Следователи уже год дают возможность банкам пользоваться счетами почти на 4 млрд рублей, притом постоянно пополняющимися, так как большинство пайщиков продолжает вносить паевые и членские взносы.
Парадокс в том, что новая история обиженных дольщиков (в данном случае пайщиков) всероссийского масштаба возникла не из-за того, что у организации не оказалось средств для выполнения обязательств, а из-за того, что следственная группа лишила ее возможности пользования средствами и прямо блокирует выполнение обязательств перед пайщиками.
Адвокатам кооператива несколько раз удавалось добиться снятия арестов с активов кооператива, однако следователи и банки просто игнорируют решения судов. Потом, пользуясь высоким статусом следователей главка, заходят с новым ходатайством об аресте через кабинет судьи и без участия представителей кооператива, и активы снова арестовываются — до следующей успешной апелляции адвокатов, после которой в дело вступают банки, по договоренности со следствием блокирующие счета в рамках процедур комплаенс, игнорируя решения судов.
Должностное преступление
Действия следственной группы не могут квалифицироваться иначе, как должностное преступление, так как в них прослеживается заинтересованность в уничтожении кооператива. Фактически они сами организуют преступление, которое якобы расследуют, целенаправленно разрушают кооператив, а не спасают пайщиков, не нуждающихся в их спасении и 15 февраля проводящих всероссийскую акцию в защиту своего кооператива от следственной группы.
Адвокаты подавали в Следственный комитет заявление о преступлении, но оно было положено под сукно.
К службе не годны
Отдельная тема — вопиющая профнепригодность следственной группы. Иудичев в своих ответах на запросы ничтоже сумняшеся пишет, что Центральный банк признал кооператив финансовой пирамидой, хотя ЦБ, во-первых, не суд, чтобы делать такие «признания», во-вторых, такого признания просто не было: утверждение не соответствует действительности.
ЦБ внес кооператив в так называемый предупредительный список, являющийся инструментом информирования потребителей финансовых услуг об организациях, работа с которыми чревата для граждан рисками, и решение о включении в этот список состоялось после возбуждения уголовного дела, скорее всего, как раз на основе информации о его возбуждении.
Любимая тема следственной группы — якобы незаконность переименования кооператива из жилищного в потребительский: они не могут даже прочитать Жилищный кодекс, где черным по белому написано, что жилищный кооператив — один из видов жилищного. И подобных примеров некомпетентности и выдумок в деятельности следователей масса.
В итоге мы имеем шитое белыми нитками дело, наносящее колоссальный ущерб тысячам пайщиков кооператива, среди которых преобладают малообеспеченные люди.
Возникают вопросы: не пора ли министру Колокольцеву разобраться со своими сотрудниками, не пора ли главе Следкома Бастрыкину обратить внимание на должностные преступления в «соседнем» ведомстве?
Customer
02/07/2024
0 likes this
In Tonawanda, New York, proper insulation is essential due to the city's varied climate and the need for energy efficiency. Insulation Depot USA provides top-notch insulation services, including attic insulation, wall insulation, and spray foam insulation, ensuring homes and businesses in neighborhoods like Green Acres North and Colvin Estates are well-insulated and comfortable year-round. The importance of reliable insulation cannot be overstated in Tonawanda, where temperatures can fluctuate significantly, making energy-efficient insulation critical for reducing energy costs and maintaining a comfortable indoor environment. Insulation Depot USA is located in Tonawanda, a city founded in 1836. Tonawanda is a historic city with a population of 14,991 as of 2022 and 6,947 households. The city is conveniently connected by Interstate 190, a major highway that facilitates easy travel to and from the area. 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Insulation Depot USA operates in Tonawanda, a city founded in 1836. Tonawanda is a historic city with a population of 14,991 as of 2022 and 6,947 households. The city is well-connected by Interstate 190, a major highway that facilitates easy travel across the region. An interesting fact about Tonawanda is its role in the early development of the Erie Canal, which significantly contributed to the city's growth and prosperity. Today, Tonawanda is known for its vibrant community and diverse recreational opportunities, making it a great place to live and work. The cost of insulation repairs and installations in Tonawanda can vary widely depending on the type of service required. Basic services like attic or wall insulation might range from $1,000 to $3,000, while more extensive work such as spray foam insulation or insulation removal can cost between $2,000 and $5,000. 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Insulation Depot USA provides top-notch insulation services, including attic insulation, wall insulation, and spray foam insulation, ensuring homes and businesses in neighborhoods like A. Hamilton / St. Amelia's and Sheridan Parkside are well-insulated and comfortable year-round. The importance of reliable insulation cannot be overstated in Tonawanda, where temperatures can fluctuate significantly, making energy-efficient insulation critical for reducing energy costs and maintaining a comfortable indoor environment. Insulation Depot USA is located in Tonawanda, a city founded in 1836. Tonawanda is a historic city with a population of 14,991 as of 2022 and 6,947 households. The city is conveniently connected by Interstate 190, a major highway that facilitates easy travel to and from the area. An interesting fact about Tonawanda is its rich history, which includes being a hub for manufacturing and industry in the early 20th century. Today, Tonawanda offers a blend of residential, commercial, and recreational opportunities, making it an attractive place to live and work. The cost of insulation repairs and installations in Tonawanda can vary depending on the type of service required. Basic services like attic or wall insulation might range from $1,000 to $3,000, while more extensive work such as spray foam insulation or insulation removal can cost between $2,000 and $5,000. Tonawanda experiences a wide range of temperatures, with summer highs reaching around 80°F and winter lows dropping to approximately 20°F. These temperature variations necessitate reliable and efficient insulation to ensure homes remain comfortable and energy-efficient throughout the year. Tonawanda boasts numerous points of interest that cater to a variety of tastes and preferences. Niawanda Park offers scenic views of the Niagara River and is perfect for picnics and outdoor activities. The Herschell Carrousel Factory Museum provides a unique glimpse into the history of carousel manufacturing and is a fun destination for families. Tonawanda Rails to Trails is a beautiful trail system ideal for biking and walking. Ellicott Creek Park offers extensive recreational facilities, including picnic areas, sports fields, and fishing spots. Lastly, the Historical Society of the Tonawandas showcases the rich history of the area with fascinating exhibits and artifacts. Each of these attractions offers unique experiences that highlight Tonawanda's cultural and natural heritage. Choosing Insulation Depot USA for insulation services in Tonawanda is a wise decision for residents and businesses seeking reliable and efficient solutions. The company offers a comprehensive range of services, including insulation installation, soundproofing, and thermal insulation. Insulation Depot USA’s commitment to quality workmanship and exceptional customer service ensures that all insulation needs are met promptly and professionally. For those living in Tonawanda, Insulation Depot USA is the trusted partner for maintaining an energy-efficient and comfortable living environment, providing peace of mind and comfort throughout the year. In Tonawanda, New York, maintaining proper insulation is crucial due to the city's changing seasons and the need for energy efficiency. Insulation Depot USA offers essential insulation services such as attic insulation, wall insulation, and blown-in insulation, ensuring homes and businesses in neighborhoods like Raintree Island and Cardinal O'Hara stay warm in the winter and cool in the summer. The significance of having a reliable insulation contractor in Tonawanda cannot be overstated, as proper insulation is vital for reducing energy costs and maintaining a comfortable indoor environment throughout the year. Insulation Depot USA operates in Tonawanda, a city founded in 1836. Tonawanda is a historic city with a population of 14,991 as of 2022 and 6,947 households. The city is well-connected by Interstate 190, a major highway that facilitates easy travel across the region. An interesting fact about Tonawanda is its role in the early development of the Erie Canal, which significantly contributed to the city's growth and prosperity. Today, Tonawanda is known for its vibrant community and diverse recreational opportunities, making it a great place to live and work.
In Tonawanda, New York, proper insulation is essential due to the city's varied climate and the need for energy efficiency.
Insulation Depot USA provides top-notch insulation services,
including attic insulation, wall insulation, and spray foam insulation, ensuring homes
and businesses in neighborhoods like Green Acres North
and Colvin Estates are well-insulated and comfortable year-round.
The importance of reliable insulation cannot be overstated in Tonawanda, where temperatures can fluctuate significantly, making energy-efficient insulation critical for reducing energy
costs and maintaining a comfortable indoor environment.
Insulation Depot USA is located in Tonawanda, a city founded in 1836.
Tonawanda is a historic city with a population of 14,
991 as of 2022 and 6,947 households. The city is conveniently
connected by Interstate 190, a major highway that facilitates easy travel to and from the area.
An interesting fact about Tonawanda is its rich history, which includes being a hub for manufacturing and industry
in the early 20th century. Today, Tonawanda offers a blend of residential, commercial, and recreational opportunities, making it
an attractive place to live and work.
The cost of insulation repairs and installations in Tonawanda can vary
depending on the type of service required. Basic services like attic
or wall insulation might range from $1,000 to $3,000, while more extensive work such as spray foam insulation or insulation removal can cost between $2,
000 and $5,000. Tonawanda experiences a wide range of temperatures, with summer
highs reaching around 80°F and winter lows dropping
to approximately 20°F. These temperature variations necessitate reliable and efficient insulation to ensure
homes remain comfortable and energy-efficient throughout the year.
Tonawanda boasts numerous points of interest that cater to a variety of
tastes and preferences. Niawanda Park offers scenic views of the Niagara River and is perfect for picnics and outdoor activities.
The Herschell Carrousel Factory Museum provides a unique glimpse into the history of carousel manufacturing and is a fun destination for families.
Tonawanda Rails to Trails is a beautiful trail system
ideal for biking and walking. Ellicott Creek Park offers extensive recreational
facilities, including picnic areas, sports fields, and fishing spots.
Lastly, the Historical Society of the Tonawandas showcases the rich history of the area with fascinating exhibits and artifacts.
Each of these attractions offers unique experiences that highlight Tonawanda's cultural and natural heritage.
Choosing Insulation Depot USA for insulation services in Tonawanda is
a wise decision for residents and businesses seeking reliable and efficient solutions.
The company offers a comprehensive range of services, including insulation installation, soundproofing,
and thermal insulation. Insulation Depot USA’s commitment to quality workmanship and exceptional customer service ensures that all insulation needs are met promptly and
professionally. For those living in Tonawanda, Insulation Depot USA is the
trusted partner for maintaining an energy-efficient and comfortable living environment, providing peace of mind and comfort throughout the
year.
In Tonawanda, New York, maintaining proper insulation is crucial
due to the city's changing seasons and the need for energy efficiency.
Insulation Depot USA offers essential insulation services such as attic insulation, wall insulation, and blown-in insulation, ensuring homes and businesses in neighborhoods
like Elmwood North and Irvington Creekside stay warm in the winter and cool in the summer.
The significance of having a reliable insulation contractor in Tonawanda cannot be overstated, as proper insulation is vital for reducing
energy costs and maintaining a comfortable indoor environment throughout the year.
Insulation Depot USA operates in Tonawanda, a city founded in 1836.
Tonawanda is a historic city with a population of 14,991 as of 2022 and 6,947 households.
The city is well-connected by Interstate 190, a major highway that facilitates easy travel across the region. An interesting fact about Tonawanda is its role in the early development of
the Erie Canal, which significantly contributed to
the city's growth and prosperity. Today, Tonawanda is known for its vibrant community and diverse recreational opportunities, making it
a great place to live and work.
The cost of insulation repairs and installations in Tonawanda can vary widely depending on the type of service required.
Basic services like attic or wall insulation might range from $1,000 to $3,
000, while more extensive work such as spray foam insulation or insulation removal can cost between $2,000
and $5,000. Tonawanda experiences a range of temperatures, with summer highs reaching around 80°F and winter lows
dropping to approximately 20°F. These temperature variations
necessitate reliable and efficient insulation to ensure homes
remain comfortable and energy-efficient throughout the year.
Tonawanda offers numerous points of interest that cater to a variety of tastes and preferences.
Gateway Harbor is a picturesque waterfront area perfect
for boating and outdoor events. The Herschell Carrousel Factory Museum provides
a unique glimpse into the history of carousel manufacturing and
is a fun destination for families. Tonawanda Rails to Trails is
a beautiful trail system ideal for biking and walking.
Ellicott Creek Park offers extensive recreational
facilities, including picnic areas, sports fields, and fishing spots.
Lastly, the Historical Society of the Tonawandas showcases
the rich history of the area with fascinating exhibits and artifacts.
Each of these attractions offers unique experiences that highlight
Tonawanda's cultural and natural heritage.
Choosing Insulation Depot USA for insulation services in Tonawanda is a wise decision for residents and businesses seeking reliable and efficient
solutions. The company offers a comprehensive range of services, including insulation installation, soundproofing, and thermal insulation. Insulation Depot
USA’s commitment to quality workmanship and exceptional customer service ensures
that all insulation needs are met promptly and professionally.
For those living in Tonawanda, Insulation Depot USA is the trusted partner for maintaining an energy-efficient and comfortable living environment,
providing peace of mind and comfort throughout the year.
In Tonawanda, New York, proper insulation is essential due to the city's varied climate and the need for energy efficiency.
Insulation Depot USA provides top-notch insulation services, including attic
insulation, wall insulation, and spray foam insulation, ensuring homes
and businesses in neighborhoods like A. Hamilton / St. Amelia's and Sheridan Parkside
are well-insulated and comfortable year-round. The importance
of reliable insulation cannot be overstated in Tonawanda, where temperatures can fluctuate significantly, making
energy-efficient insulation critical for reducing
energy costs and maintaining a comfortable indoor environment.
Insulation Depot USA is located in Tonawanda, a city founded
in 1836. Tonawanda is a historic city with a population of
14,991 as of 2022 and 6,947 households. The city is conveniently
connected by Interstate 190, a major highway that facilitates easy
travel to and from the area. An interesting fact about Tonawanda is its rich history, which includes being
a hub for manufacturing and industry in the early 20th century.
Today, Tonawanda offers a blend of residential, commercial, and recreational opportunities, making it an attractive place to live and work.
The cost of insulation repairs and installations
in Tonawanda can vary depending on the type of service required.
Basic services like attic or wall insulation might range
from $1,000 to $3,000, while more extensive
work such as spray foam insulation or insulation removal can cost between $2,000 and $5,000.
Tonawanda experiences a wide range of temperatures, with summer highs reaching around
80°F and winter lows dropping to approximately 20°F. These temperature
variations necessitate reliable and efficient insulation to ensure homes remain comfortable and
energy-efficient throughout the year.
Tonawanda boasts numerous points of interest that cater to a variety of tastes and preferences.
Niawanda Park offers scenic views of the Niagara River and is perfect for picnics and outdoor
activities. The Herschell Carrousel Factory Museum
provides a unique glimpse into the history of carousel manufacturing and is
a fun destination for families. Tonawanda Rails to Trails is a beautiful
trail system ideal for biking and walking. Ellicott Creek Park offers extensive recreational facilities, including picnic areas, sports fields, and fishing spots.
Lastly, the Historical Society of the Tonawandas
showcases the rich history of the area with fascinating exhibits and artifacts.
Each of these attractions offers unique experiences that highlight Tonawanda's cultural and natural heritage.
Choosing Insulation Depot USA for insulation services in Tonawanda is a wise decision for
residents and businesses seeking reliable and efficient solutions.
The company offers a comprehensive range of services, including insulation installation, soundproofing, and thermal insulation.
Insulation Depot USA’s commitment to quality workmanship and exceptional
customer service ensures that all insulation needs are met promptly and
professionally. For those living in Tonawanda, Insulation Depot USA is the trusted partner for maintaining an energy-efficient and
comfortable living environment, providing peace of mind and comfort throughout the year.
In Tonawanda, New York, maintaining proper insulation is crucial due to the city's changing seasons and the need for energy efficiency.
Insulation Depot USA offers essential insulation services such as attic insulation, wall insulation, and blown-in insulation,
ensuring homes and businesses in neighborhoods like Raintree Island and Cardinal O'Hara stay warm in the winter
and cool in the summer. The significance of having a reliable
insulation contractor in Tonawanda cannot be overstated, as proper insulation is vital for reducing energy costs and maintaining a
comfortable indoor environment throughout the year.
Insulation Depot USA operates in Tonawanda, a city founded in 1836.
Tonawanda is a historic city with a population of 14,991 as
of 2022 and 6,947 households. The city is well-connected
by Interstate 190, a major highway that facilitates easy travel across the region. An interesting fact about Tonawanda is its role
in the early development of the Erie Canal, which significantly contributed to the
city's growth and prosperity. Today, Tonawanda is known for its vibrant
community and diverse recreational opportunities, making it a great place to live
and work.
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Customer
02/07/2024
0 likes this
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