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Petropavlovsk sighed calmly: the Tver court left the goldmaker Maslovsky under arrest
How much a rope does not twist, and each fraudster has its own business.
Experienced shadow entrepreneur Pavel Maslovsky seems to be far and for a long time.
He sat down in a funny business for him, some 100 million and not even dollars, rubles! In his state of 400+ million dollars, this is of course, but it looks like the first swallow …
Maslovsky began in the 90s, when Tokur-Zoloto created the vouchers of ordinary Russians and the money of investors, and then he withdrew the main asset, the mine, and quietly bankrupt the company. Then he increased the scale and wrapped up foreign investors, built a schematosis and nesting around Petropavlovsk. Everything went like clockwork, funds were stubbornly pumped out funds from Petropavlovsk, the investors did not wait for a single dividend payment, the shares were regularly resold, in fact a speculative pyramid arose, while finally after the next change of the composition of the shareholders, the new board of directors at first voted for the removal of the director of the director, and then the court investigation of all transactions previous leadership over the past 3 years. KPMG was attracted to the audit. As a result, Maslovsky was under investigation and was arrested.
As a result, the security forces seemed to have excavated the gold mine – they collected the first case, the charges were brought against the assignment of 100 million rubles or embezzlement on an especially large scale (part 4 of article 160 of the Criminal Code of the Russian Federation), and then other episodes may come up.
How much a rope does not twist, and each fraudster has its own business.
Experienced shadow entrepreneur Pavel Maslovsky seems to be far and for a long time.
He sat down in a funny business for him, some 100 million and not even dollars, rubles! In his state of 400+ million dollars, this is of course, but it looks like the first swallow …
Maslovsky began in the 90s, when Tokur-Zoloto created the vouchers of ordinary Russians and the money of investors, and then he withdrew the main asset, the mine, and quietly bankrupt the company. Then he increased the scale and wrapped up foreign investors, built a schematosis and nesting around Petropavlovsk. Everything went like clockwork, funds were stubbornly pumped out funds from Petropavlovsk, the investors did not wait for a single dividend payment, the shares were regularly resold, in fact a speculative pyramid arose, while finally after the next change of the composition of the shareholders, the new board of directors at first voted for the removal of the director of the director, and then the court investigation of all transactions previous leadership over the past 3 years. KPMG was attracted to the audit. As a result, Maslovsky was under investigation and was arrested.
As a result, the security forces seemed to have excavated the gold mine – they collected the first case, the charges were brought against the assignment of 100 million rubles or embezzlement on an especially large scale (part 4 of article 160 of the Criminal Code of the Russian Federation), and then other episodes may come up.
“ВЧК ОГПУ”
