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Jamessaw

13 Sep 2024 - 05:46 am

Have the Charges Against Vasilenko for Fraud Been Dropped?
Лайф-из-Гуд
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.

Scottvem

13 Sep 2024 - 04:09 am

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Garryhipse

12 Sep 2024 - 10:49 pm

Italy’s cheap homes hot spot puts more up for sale
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instad.onion
Dwindling Italian towns have been pulling out all the stops to lure new residents in recent years, with several one-euro home schemes launching across the country.

But while some towns have struggled to find buyers for their abandoned buildings, others have been basking in the glory of successful sales.
https://kraken17at.net
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instad.onion
“We just want to make it clear that by numbering these batches, more sales will likely follow in coming years,” newly elected mayor Giuseppe Cacioppo tells CNN. “Foreigners are flocking to buy our homes, it’s been a hit so far.”

Cacioppo encourages potential buyers who are heading to the region to pay the town a visit and check out the 12 or so homes up for grabs this time.

“The timing is perfect,” he says. “Tourists and interested buyers currently traveling to Italy, and those planning a trip in spring and summer can come take a look.”

According to Cacioppo, the available homes, located in the old Saracen district, are as “structurally stable as those so far sold” but in need of a restyle.
Sambuca made global headlines back in 2019 when CNN announced that it was putting 16 dwellings up for sale for one euro. Two years later, the town offered up a second batch of homes for two euros.
https://kraken24at.net
кра3
The fire-sale, which lured international buyers as far as the Middle East, has helped to revamp the local economy with an influx of 20 million euros (around $21.8 million,) says Cacioppo.

This includes turnover from new B&Bs, new shops that have opened in the town and contracts with builders, architects, surveyors, interior designers and notaries.

“The two batches of houses, owned by the town hall, revitalized the private real estate sector. People rushing to grab one at auction but didn’t make the final cut bought a cheap house instead. So far, 250 homes have been sold,” says Cacioppo.

Sambuca’s triumphant efforts to sell off its empty homes are largely credited to the fact that the local authorities actually own the abandoned dwellings they hope to offload.

Other depopulated Italian towns, such as medieval village Patrica, located south of Rome, have attempted to launch similar schemes, but struggled to track down the former owners to gain permission to sell their empty homes.

Eldenpag

12 Sep 2024 - 10:37 pm

Italy’s cheap homes hot spot puts more up for sale
kraken5af44k24fwzohe6fvqfgxfsee4lgydb3ayzkfhlzqhuwlo33ad.onion
Dwindling Italian towns have been pulling out all the stops to lure new residents in recent years, with several one-euro home schemes launching across the country.

But while some towns have struggled to find buyers for their abandoned buildings, others have been basking in the glory of successful sales.
https://kraken17at.net
kraken onion
“We just want to make it clear that by numbering these batches, more sales will likely follow in coming years,” newly elected mayor Giuseppe Cacioppo tells CNN. “Foreigners are flocking to buy our homes, it’s been a hit so far.”

Cacioppo encourages potential buyers who are heading to the region to pay the town a visit and check out the 12 or so homes up for grabs this time.

“The timing is perfect,” he says. “Tourists and interested buyers currently traveling to Italy, and those planning a trip in spring and summer can come take a look.”

According to Cacioppo, the available homes, located in the old Saracen district, are as “structurally stable as those so far sold” but in need of a restyle.
Sambuca made global headlines back in 2019 when CNN announced that it was putting 16 dwellings up for sale for one euro. Two years later, the town offered up a second batch of homes for two euros.
https://kraken21at.net
kra6.at
The fire-sale, which lured international buyers as far as the Middle East, has helped to revamp the local economy with an influx of 20 million euros (around $21.8 million,) says Cacioppo.

This includes turnover from new B&Bs, new shops that have opened in the town and contracts with builders, architects, surveyors, interior designers and notaries.

“The two batches of houses, owned by the town hall, revitalized the private real estate sector. People rushing to grab one at auction but didn’t make the final cut bought a cheap house instead. So far, 250 homes have been sold,” says Cacioppo.

Sambuca’s triumphant efforts to sell off its empty homes are largely credited to the fact that the local authorities actually own the abandoned dwellings they hope to offload.

Other depopulated Italian towns, such as medieval village Patrica, located south of Rome, have attempted to launch similar schemes, but struggled to track down the former owners to gain permission to sell their empty homes.

Robertcot

12 Sep 2024 - 10:35 pm

Italy’s cheap homes hot spot puts more up for sale
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instad
Dwindling Italian towns have been pulling out all the stops to lure new residents in recent years, with several one-euro home schemes launching across the country.

But while some towns have struggled to find buyers for their abandoned buildings, others have been basking in the glory of successful sales.
https://kraken-23at.net
2krn.nl
“We just want to make it clear that by numbering these batches, more sales will likely follow in coming years,” newly elected mayor Giuseppe Cacioppo tells CNN. “Foreigners are flocking to buy our homes, it’s been a hit so far.”

Cacioppo encourages potential buyers who are heading to the region to pay the town a visit and check out the 12 or so homes up for grabs this time.

“The timing is perfect,” he says. “Tourists and interested buyers currently traveling to Italy, and those planning a trip in spring and summer can come take a look.”

According to Cacioppo, the available homes, located in the old Saracen district, are as “structurally stable as those so far sold” but in need of a restyle.
Sambuca made global headlines back in 2019 when CNN announced that it was putting 16 dwellings up for sale for one euro. Two years later, the town offered up a second batch of homes for two euros.
https://kraken18at.net
kra1.cc
The fire-sale, which lured international buyers as far as the Middle East, has helped to revamp the local economy with an influx of 20 million euros (around $21.8 million,) says Cacioppo.

This includes turnover from new B&Bs, new shops that have opened in the town and contracts with builders, architects, surveyors, interior designers and notaries.

“The two batches of houses, owned by the town hall, revitalized the private real estate sector. People rushing to grab one at auction but didn’t make the final cut bought a cheap house instead. So far, 250 homes have been sold,” says Cacioppo.

Sambuca’s triumphant efforts to sell off its empty homes are largely credited to the fact that the local authorities actually own the abandoned dwellings they hope to offload.

Other depopulated Italian towns, such as medieval village Patrica, located south of Rome, have attempted to launch similar schemes, but struggled to track down the former owners to gain permission to sell their empty homes.

Abdulsausy

12 Sep 2024 - 10:28 pm

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Garryhipse

12 Sep 2024 - 08:13 pm

Italy’s cheap homes hot spot puts more up for sale
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instad onion
Dwindling Italian towns have been pulling out all the stops to lure new residents in recent years, with several one-euro home schemes launching across the country.

But while some towns have struggled to find buyers for their abandoned buildings, others have been basking in the glory of successful sales.
https://kraken-24at.net
kraken2
“We just want to make it clear that by numbering these batches, more sales will likely follow in coming years,” newly elected mayor Giuseppe Cacioppo tells CNN. “Foreigners are flocking to buy our homes, it’s been a hit so far.”

Cacioppo encourages potential buyers who are heading to the region to pay the town a visit and check out the 12 or so homes up for grabs this time.

“The timing is perfect,” he says. “Tourists and interested buyers currently traveling to Italy, and those planning a trip in spring and summer can come take a look.”

According to Cacioppo, the available homes, located in the old Saracen district, are as “structurally stable as those so far sold” but in need of a restyle.
Sambuca made global headlines back in 2019 when CNN announced that it was putting 16 dwellings up for sale for one euro. Two years later, the town offered up a second batch of homes for two euros.
https://kraken-24at.net
kraken onion
The fire-sale, which lured international buyers as far as the Middle East, has helped to revamp the local economy with an influx of 20 million euros (around $21.8 million,) says Cacioppo.

This includes turnover from new B&Bs, new shops that have opened in the town and contracts with builders, architects, surveyors, interior designers and notaries.

“The two batches of houses, owned by the town hall, revitalized the private real estate sector. People rushing to grab one at auction but didn’t make the final cut bought a cheap house instead. So far, 250 homes have been sold,” says Cacioppo.

Sambuca’s triumphant efforts to sell off its empty homes are largely credited to the fact that the local authorities actually own the abandoned dwellings they hope to offload.

Other depopulated Italian towns, such as medieval village Patrica, located south of Rome, have attempted to launch similar schemes, but struggled to track down the former owners to gain permission to sell their empty homes.

Robertcot

12 Sep 2024 - 08:03 pm

Italy’s cheap homes hot spot puts more up for sale
kraken at
Dwindling Italian towns have been pulling out all the stops to lure new residents in recent years, with several one-euro home schemes launching across the country.

But while some towns have struggled to find buyers for their abandoned buildings, others have been basking in the glory of successful sales.
https://kraken17at.net
кракен at
“We just want to make it clear that by numbering these batches, more sales will likely follow in coming years,” newly elected mayor Giuseppe Cacioppo tells CNN. “Foreigners are flocking to buy our homes, it’s been a hit so far.”

Cacioppo encourages potential buyers who are heading to the region to pay the town a visit and check out the 12 or so homes up for grabs this time.

“The timing is perfect,” he says. “Tourists and interested buyers currently traveling to Italy, and those planning a trip in spring and summer can come take a look.”

According to Cacioppo, the available homes, located in the old Saracen district, are as “structurally stable as those so far sold” but in need of a restyle.
Sambuca made global headlines back in 2019 when CNN announced that it was putting 16 dwellings up for sale for one euro. Two years later, the town offered up a second batch of homes for two euros.
https://kraken21at.net
kraken4qzqnoi7ogpzpzwrxk7mw53n5i56loydwiyonu4owxsh4g67yd.onion
The fire-sale, which lured international buyers as far as the Middle East, has helped to revamp the local economy with an influx of 20 million euros (around $21.8 million,) says Cacioppo.

This includes turnover from new B&Bs, new shops that have opened in the town and contracts with builders, architects, surveyors, interior designers and notaries.

“The two batches of houses, owned by the town hall, revitalized the private real estate sector. People rushing to grab one at auction but didn’t make the final cut bought a cheap house instead. So far, 250 homes have been sold,” says Cacioppo.

Sambuca’s triumphant efforts to sell off its empty homes are largely credited to the fact that the local authorities actually own the abandoned dwellings they hope to offload.

Other depopulated Italian towns, such as medieval village Patrica, located south of Rome, have attempted to launch similar schemes, but struggled to track down the former owners to gain permission to sell their empty homes.

Eldenpag

12 Sep 2024 - 08:01 pm

Italy’s cheap homes hot spot puts more up for sale
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instad onion
Dwindling Italian towns have been pulling out all the stops to lure new residents in recent years, with several one-euro home schemes launching across the country.

But while some towns have struggled to find buyers for their abandoned buildings, others have been basking in the glory of successful sales.
https://kraken20at.net
kraken
“We just want to make it clear that by numbering these batches, more sales will likely follow in coming years,” newly elected mayor Giuseppe Cacioppo tells CNN. “Foreigners are flocking to buy our homes, it’s been a hit so far.”

Cacioppo encourages potential buyers who are heading to the region to pay the town a visit and check out the 12 or so homes up for grabs this time.

“The timing is perfect,” he says. “Tourists and interested buyers currently traveling to Italy, and those planning a trip in spring and summer can come take a look.”

According to Cacioppo, the available homes, located in the old Saracen district, are as “structurally stable as those so far sold” but in need of a restyle.
Sambuca made global headlines back in 2019 when CNN announced that it was putting 16 dwellings up for sale for one euro. Two years later, the town offered up a second batch of homes for two euros.
https://kraken-16at.net
2krn.at
The fire-sale, which lured international buyers as far as the Middle East, has helped to revamp the local economy with an influx of 20 million euros (around $21.8 million,) says Cacioppo.

This includes turnover from new B&Bs, new shops that have opened in the town and contracts with builders, architects, surveyors, interior designers and notaries.

“The two batches of houses, owned by the town hall, revitalized the private real estate sector. People rushing to grab one at auction but didn’t make the final cut bought a cheap house instead. So far, 250 homes have been sold,” says Cacioppo.

Sambuca’s triumphant efforts to sell off its empty homes are largely credited to the fact that the local authorities actually own the abandoned dwellings they hope to offload.

Other depopulated Italian towns, such as medieval village Patrica, located south of Rome, have attempted to launch similar schemes, but struggled to track down the former owners to gain permission to sell their empty homes.

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12 Sep 2024 - 07:54 pm

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