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Жертвы финансовой пирамиды Life is Good понесли ущерб в сумме на 15 млрд рублей, оценило МВД. Пострадали больше 18 000 человек. Ущерб от другой рухнувшей пирамиды Finiko оценивался примерно втрое меньше. В отношении основателя Life is Good завели 13 уголовных дел
Организаторы финансовой пирамиды Life is Good в регионах России причинили пострадавшим вкладчикам ущерб в сумме на 15 млрд рублей, сообщила официальный представитель МВД Ирина Волк. По информации МВД, жертвами пирамиды стали больше 18 000 человек.
Из похищенных денег 158,5 млн рублей лидер пирамиды легализовал путем покупки недвижимости в Санкт-Петербурге и Ленинградской области, отметила Волк. В отношении организатора пирамиды возбуждено 13 уголовных дел по признакам отмывания денег, полученных преступным путем (часть 4 статьи 174.1 Уголовного кодекса, до семи лет лишения свободы). Организатора подозревают в организации преступного сообщества, деятельности финансовой пирамиды и мошенничестве.
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Ирина Волк не назвала имя организатора Life is Good. В апреле 2022 года министерство объявило в розыск «по статье УК» Романа Василенко — он и есть основатель Life is Good, писало «РИА Новости». На странице Романа Василенко в LinkedIn (соцсеть заблокирована в России) говорится, что он с 2004 года занимает должность президента Life is Good Ltd. Он выпускник Ярославского высшего военного финансового училища и автор книги «Мечта, цель, успех предпринимателя».
Ущерб от другой крупной финансовой пирамиды Finiko МВД оценивало в 5 млрд рублей, число потерпевших — примерно 10 000. В декабре 2022 года источники казанского издания «Бизнес Online» сообщили, что сумма ущерба сократилась в 30 раз до лишь 179,6 млн рублей, а число пострадавших — до 160. -
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Что известно о главе финансовой пирамиды Life is Good Романе Василенко?
раз анальный секс
МВД РФ объявило в розыск предпринимателя Романа Василенко. Его обвиняют в создании финансовой пирамиды Life is Good. Об этом сообщает РИА Новости со ссылкой на базу данных ведомства.
«Основание для розыска: разыскивается по статье УК», — говорится в сообщении. Точную статью МВД не уточняет.
Кто такой Роман Василенко?
Василенко родился 5 апреля 1969 года в Ленинграде в семье офицеров морской авиации. Роман пошел по стопам отца и матери, поступив в военно-финансовое училище в Ярославле. По окончании вуза в 1990 году выпускник ушел служить в Военно-морской флот. Спустя восемь лет Василенко уволился из ВМФ и стал офицером запаса, сохранив право ношения военной формы.
Предпринимательская деятельность
Мысль начать бизнес Василенко пришла во время службы. Об этом он рассказывал в 2016 году в интервью Владимиру Соловьеву.
В 1996 году он получил бизнес-образование, пройдя курсы MBO (в пер. с англ. Management By Objectives — управление по целям — прим. ред.) во Франции, Швейцарии, США, на Кипре и в других странах. Параллельно Роман занимался финансовым консалтингом в швейцарской фирме, где проработал 16 лет.
В 2013 году предприниматель основал компанию совместно с партнером, пригласил на работу своих сослуживцев. Однако совместное дело потерпело крах. По словам Василенко, его напарник обманным путем переоформил бизнес на себя, оставив друга не у дел.
Спустя год Роман открыл новую компанию под названием Life is Good и жилищный кооператив «Бест вей». Суть его бизнеса заключалась в следующем: для приобретения недвижимости один пайщик использовал средства других инвесторов. Так, по заверениям основателя, можно было быстрее получить жилой или коммерческий объект, оплачивая за него по беспроцентной или сниженной ставке. В холдинг также входит бизнес-академия IBA, директором и преподавателем которой является сам Василенко. -
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