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Have the Charges Against Vasilenko for Fraud Been Dropped?
[url=https://argumenti.ru/society/2024/08/915859]Бест Вей[/url]
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.
Занимаетесь домашним хозяйством? Ознакомьтесь с тем, как приобрести зернодробилка для домашнего хозяйства, чтобы оптимизировать процесс переработки зерна.
Такая деятельность не осталась незамеченной в среде «силовиков» и конкурентов – что первые, что вторые стремятся всячески помешать активности сайта, устраивая DDoS-атаки, информационные вбросы и пр. Но, данные меры себя не зарекомендовали и Гидра продолжает успешно существовать и работать, привлекая все новых и новых продавцов и клиентов под свою эгиду. Возникает вопрос – почему Гидра еще не закрыта и продолжает увеличивать свою прибыль? Давайте разберемся.
At Lifetime Roofing and Siding, we take pride in delivering top-notch exterior solutions that are built to last. With our commitment, “Craftsmanship that Lasts a Lifetime,” we are dedicated to offering superior roofing and siding services that not just boost the aesthetic of your home but also guarantee long-lasting durability. Based in Cincinnati, Ohio, we feel honored in our work, knowing that each project demonstrates our dedication to excellence and customer satisfaction.
Our Philosophy of Quality Craftsmanship
Quality is at the center of everything we do. At Lifetime Roofing and Siding, “Craftsmanship that Lasts a Lifetime” is more than just a slogan—it’s a pledge. We recognize the importance of home investment, and we work hard to deliver results that go beyond your expectations. Our skilled professionals utilizes only the highest quality materials and the most advanced techniques to guarantee that every roof and siding installation we perform is built to last.
Exceptional Exterior Solutions
We offer a variety of exterior solutions to cater to all your roofing and siding requirements. From roof repairs and installations to siding installations and gutter services, our team is equipped to handle projects of any scale and difficulty. We are dedicated to employing premium materials that are not only durable but also visually appealing, boosting the overall aesthetic of your home. With Lifetime Roofing & Siding, you can rest assured that your home is in good hands.
The Roofing Process: From Consultation to Completion
At Lifetime Roofing & Siding, we believe that every effective project begins with a detailed consultation. During this first phase, we take the time to learn your unique needs and preferences. Our specialists will inspect your home, discuss your options, and provide you with a detailed plan that outlines every step of the process.
Once the planning and design phase is done, we proceed to the installation. Our skilled craftsmen are meticulous, making sure that each component is properly installed and efficiently. We work diligently to reduce disruptions to your daily life, and our team is always available to address any queries you may have throughout the process.
Why Choose Lifetime Roofing?
Opting for Lifetime Roofing & Siding means choosing excellence, trustworthiness, and outstanding service. Our team is composed of highly skilled professionals with decades of experience in the industry. We are pleased with the standing we have built in Cincinnati, Ohio, and we are committed to upholding it through our dedication to customer satisfaction.
Our customers are at the core of everything we do. We work hard to make the entire process as smooth and stress-free as possible, from the initial consultation to the last inspection. We know that our job isn’t done until you are fully content with the results.
Sustainable and Energy-Efficient Solutions
At Lifetime Roofing and Siding, we know the importance of sustainability and energy efficiency. That’s why we provide eco-friendly materials and energy-efficient roofing and siding options. These solutions not just minimize your environmental impact but also allow you to save on energy costs. We are committed to offering our customers with options that are simultaneously environmentally responsible and cost-effective.
Warranty and Long-Term Support
We back our work with a comprehensive warranty on all roofing and siding services. Our commitment to quality extends beyond the end of the project—we are here to offer ongoing support and maintenance to ensure that your roof and siding continue to perform at their best. With Lifetime Roofing and Siding, you can have assurance knowing that we are always here to help.
Frequently Asked Questions (FAQs)
Q: What types of roofing materials do you use?
A: We utilize a selection of high-quality roofing materials, including shingles, metal roofing, and clay tiles, to suit the individual needs and preferences of our clients.
Q: How long does a roof replacement take?
A: The duration of a roof replacement depends on several factors, including the size of your roof and the materials used. However, most projects are finished within a few days.
Q: Do you offer financing options?
A: Yes, we provide flexible financing options to make it easier to invest in your home.
Contact Us for a Free Consultation
Looking to improve the exterior of your home with quality craftsmanship that is built to last? Contact Lifetime Roofing and Siding today for a free consultation. Our team is here to answer your queries and help you select the best solutions for your home. Call us at number], email us at address], or complete our online form to get started.
Conclusion
At Lifetime Roofing and Siding, we are committed to delivering exceptional exterior solutions that meet the highest standards of quality and craftsmanship. With our skilled team, high-quality materials, and commitment to customer satisfaction, we are sure that we can surpass your needs. Select Lifetime Roofing & Siding for your next project and see the difference that true craftsmanship can make.
Попав на главную страницу сайта, в верхнем левом углу вы увидите номер своего счета (кошелек биткоин) и другую информацию. Чтобы сделать покупку на Гидра анион, вам предстоит пополнить свой баланс. Сделать это можно следующими способами-Самостоятельно зарегистрировать счет в системе биткоин. Затем, потребуется найти надежный обменник, который конвертирует рубли в криптовалюту по выгодному курсу. Останется только перевести криптовалюту на счет, указанный в личном кабинете Hydra и купить интересующий товар-Второй способ проще. На сайте Гидра есть раздел «Обменник», где можно быстро пополнить кошелек, просто переведя деньги с QIWI банковской карты в систему, получив эквивалентную сумму (по курсу на сайте) на свой счет для покупок.
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The Acres in Dubailand is an exceptional real estate project offering luxury villas surrounded by serene gardens and a private beach. Designed for those seeking tranquility, it blends nature with urban convenience. With top-tier amenities, panoramic views, and bespoke customization options, The Acres provides an ideal environment for family living, investment opportunities, and long-term residency in Dubai.
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Have the Charges Against Vasilenko for Fraud Been Dropped?
[url=https://argumenti.ru/society/2024/08/915859]Бест Вей[/url]
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.
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At Lifetime Roofing and Siding, we take pride in delivering top-notch exterior solutions that are built to last. With our commitment, “Craftsmanship that Lasts a Lifetime,” we are dedicated to offering superior roofing and siding services that not just boost the aesthetic of your home but also guarantee long-lasting durability. Based in Cincinnati, Ohio, we feel honored in our work, knowing that each project demonstrates our dedication to excellence and customer satisfaction.
Our Philosophy of Quality Craftsmanship
Quality is at the center of everything we do. At Lifetime Roofing and Siding, “Craftsmanship that Lasts a Lifetime” is more than just a slogan—it’s a pledge. We recognize the importance of home investment, and we work hard to deliver results that go beyond your expectations. Our skilled professionals utilizes only the highest quality materials and the most advanced techniques to guarantee that every roof and siding installation we perform is built to last.
Exceptional Exterior Solutions
We offer a variety of exterior solutions to cater to all your roofing and siding requirements. From roof repairs and installations to siding installations and gutter services, our team is equipped to handle projects of any scale and difficulty. We are dedicated to employing premium materials that are not only durable but also visually appealing, boosting the overall aesthetic of your home. With Lifetime Roofing & Siding, you can rest assured that your home is in good hands.
The Roofing Process: From Consultation to Completion
At Lifetime Roofing & Siding, we believe that every effective project begins with a detailed consultation. During this first phase, we take the time to learn your unique needs and preferences. Our specialists will inspect your home, discuss your options, and provide you with a detailed plan that outlines every step of the process.
Once the planning and design phase is done, we proceed to the installation. Our skilled craftsmen are meticulous, making sure that each component is properly installed and efficiently. We work diligently to reduce disruptions to your daily life, and our team is always available to address any queries you may have throughout the process.
Why Choose Lifetime Roofing?
Opting for Lifetime Roofing & Siding means choosing excellence, trustworthiness, and outstanding service. Our team is composed of highly skilled professionals with decades of experience in the industry. We are pleased with the standing we have built in Cincinnati, Ohio, and we are committed to upholding it through our dedication to customer satisfaction.
Our customers are at the core of everything we do. We work hard to make the entire process as smooth and stress-free as possible, from the initial consultation to the last inspection. We know that our job isn’t done until you are fully content with the results.
Sustainable and Energy-Efficient Solutions
At Lifetime Roofing and Siding, we know the importance of sustainability and energy efficiency. That’s why we provide eco-friendly materials and energy-efficient roofing and siding options. These solutions not just minimize your environmental impact but also allow you to save on energy costs. We are committed to offering our customers with options that are simultaneously environmentally responsible and cost-effective.
Warranty and Long-Term Support
We back our work with a comprehensive warranty on all roofing and siding services. Our commitment to quality extends beyond the end of the project—we are here to offer ongoing support and maintenance to ensure that your roof and siding continue to perform at their best. With Lifetime Roofing and Siding, you can have assurance knowing that we are always here to help.
Frequently Asked Questions (FAQs)
Q: What types of roofing materials do you use?
A: We utilize a selection of high-quality roofing materials, including shingles, metal roofing, and clay tiles, to suit the individual needs and preferences of our clients.
Q: How long does a roof replacement take?
A: The duration of a roof replacement depends on several factors, including the size of your roof and the materials used. However, most projects are finished within a few days.
Q: Do you offer financing options?
A: Yes, we provide flexible financing options to make it easier to invest in your home.
Contact Us for a Free Consultation
Looking to improve the exterior of your home with quality craftsmanship that is built to last? Contact Lifetime Roofing and Siding today for a free consultation. Our team is here to answer your queries and help you select the best solutions for your home. Call us at number], email us at address], or complete our online form to get started.
Conclusion
At Lifetime Roofing and Siding, we are committed to delivering exceptional exterior solutions that meet the highest standards of quality and craftsmanship. With our skilled team, high-quality materials, and commitment to customer satisfaction, we are sure that we can surpass your needs. Select Lifetime Roofing & Siding for your next project and see the difference that true craftsmanship can make.
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