Volgograd Volgograd
K: Companies founded in 1993LLP " Investment company"Khoper-Invest" "- a Russian company that later became a financial pyramid, from the activities of which millions of people suffered. One of the famous phrases coined by this company: “Hoper-invest is a great company. From others"
History
Hoper-Invest was registered in 1992 in Volgograd. Officially founded in 1993 by Leah Konstantinova, her son Lev Konstantinov, Tagir Abazov (husband of Leo's half-sister) and Oleg Suzdaltsev.
Khoper-Invest conducted an active advertising campaign to attract funds from the population and by the end of 1994 had branches in 75 regions of Russia. Famous artists Lolita Milyavskaya, Alexander Tsekalo and Sergey Minaev took part in the filming of commercials.
In early December 1994, Anatoly Chubais, Chairman of the Federal Commission on Securities and Stock Market under the Government of Russia, in his statement sharply criticized the activities of Khoper-Invest. In particular, he noted that some of the “hop” companies, linked by common founders, use “classic pyramid schemes”.
Soon after Chubais's announcement, Khoper-Invest stopped payments. On that moment financial pyramid owed about 500 billion non-denominated rubles to four million depositors. The defrauded depositors filed applications with law enforcement agencies, and as a result, a criminal case was opened on the fact of fraud.
In March 1996, Liya Konstantinova, assuming the office of president of Khopra (allegedly after her son had transferred his affairs to her due to illness), announced that a grandiose purge of the company's personnel had been carried out - only a percentage of 15 thousand employees had been left. All vice presidents were fired. She also accused the former general director Sergei Kalachinsky of damages of one billion rubles. It was announced that the profit from the profitable sale of shares of OJSC Leningradskiy kombinat khleboproduktov (Leningradskiy kombinat khleboproduktov) would be used to pay depositors
Lia Konstantinova was arrested on August 6, 1997. She was charged with embezzling 8 billion non-denominated rubles belonging to depositors. A recognizance not to leave was taken from Oleg Suzdaltsev.
Court
On April 19, 2001, the Tagansky District Court of Moscow sentenced Lia Konstantinova and Oleg Suzdaltsev, finding them guilty of large-scale fraud committed by an organized group (part 3 of Article 147 of the RSFSR Criminal Code).
Lia Konstantinova received 8 years of imprisonment with confiscation of property and serving her sentence in a general regime colony. But since at the time of the sentencing she had already served 4 years in the pre-trial detention center, she was released ahead of schedule. Konstantinova was seriously ill at that time - she had breast cancer. After leaving custody, she returned to Volgograd, where she died.
Tagir Abazov, according to 2007 data, has not yet been arrested. He lived in Israel with his family and led a very active life. In 2005, he and a group of comrades even tried to sue the Israeli Ministry of Internal Affairs for not being recognized as Jews. In Moscow, Abazov has an expensive four-room apartment on Chistye Prudy. The apartment was arrested, and the criminal case against Abazov was suspended due to the fact that he is still on the wanted list due to the impossibility of deportation.
Lev Konstantinov tried to do business in Israel, but went bankrupt. As of 2007, he lived there as an ordinary Russian emigrant and worked as a security guard at the King David Hotel in Jerusalem. In Israel, Konstantinov lived for a long time with his common-law wife, who bore him two children, but then returned to Russia with the children.
Oleg Suzdaltsev received 4 years of imprisonment with confiscation of property. After serving, he again began to live in Volgograd, where he has a wife and three children. After the trial, most of the property of the Suzdaltsev family was sold.
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Notes (edit)
Links
- // Kommersant. - 2001. - No. 71 dated April 20. - S. 12.
- // Kommersant. - 1997. - No. 129 of August 9. - S. 3.
An excerpt characterizing Khoper-Invest
He walked around the room and looked at the memo.- Then personally give a letter to the governor about the record.
Then bolts were needed to the doors of a new building, certainly of the style that the prince himself invented. Then the binding box had to be ordered for storing the will.
The giving of orders to Alpatych lasted more than two hours. The prince did not let him go. He sat down, thought, and, closing his eyes, dozed off. Alpatych stirred.
- Well, go, go; if you need it, I'll send it.
Alpatych left. The prince went back to the bureau, glancing into it, touched his papers with his hand, locked it again and sat down at the table to write a letter to the governor.
It was already late when he got up and sealed the letter. He wanted to sleep, but he knew that he would not fall asleep and that the worst thoughts come to him in bed. He called Tikhon and went with him through the rooms to tell him where to make a bed for that night. He walked around trying on every corner.
Everywhere he felt ill, but worst of all was the familiar sofa in the study. This sofa was terrible to him, probably because of the heavy thoughts that he changed his mind while lying on it. Nowhere was it good, but still the best was the corner in the sofa at the piano: he had never slept here before.
Tikhon brought a bed with the waiter and began to set them up.
- Not so, not so! - Shouted the prince and himself moved a quarter further from the corner, and then again closer.
“Well, at last I changed everything, now I’ll rest,” thought the prince and left Tikhon to undress himself.
Frowning in annoyance at the efforts that had to be done to take off the caftan and trousers, the prince undressed, sat down heavily on the bed and seemed to be pensive, looking contemptuously at his yellow, withered legs. He did not think, but he hesitated before the labor ahead of him to raise these legs and move on the bed. “Oh, how hard it is! Oh, if only as soon as possible, these labors ended as soon as possible, and you would let me go! He thought. He made, pursing his lips, for the twentieth time this effort and lay down. But as soon as he lay down, suddenly the whole bed evenly went back and forth under him, as if breathing heavily and pushing. This happened to him almost every night. He opened his eyes that had been closed.
- No rest, damned! - he grumbled with anger at someone. “Yes, yes, there was also something important, I saved something very important for myself in bed for the night. Gate valves? No, he said about it. No, there was something in the living room. Princess Marya was lying. Desalles something - this fool - said. I don’t remember something in my pocket ”.
- Tishka! What were you talking about at dinner?
- About the prince, Mikhail ...
- Shut up, shut up. - The prince slapped his hand on the table. - Yes! I know, a letter from Prince Andrew. Princess Marya read. Desalle said something about Vitebsk. Now I’ll read it.
He ordered to take a letter out of his pocket and move a table with lemonade and a wax candle to the bed and, putting on his glasses, began to read. It was only then in the stillness of the night, in the weak light from under the green cap, that, after reading the letter, for the first time, for a moment, understood its meaning.
“The French are in Vitebsk, after four crossings they can be at Smolensk; maybe they're already there. "
- Tishka! - Tikhon jumped up. - No, don't, don't! He shouted.
He hid the letter under the candlestick and closed his eyes. And he saw the Danube, the bright noon, the reeds, the Russian camp, and he enters, he, a young general, without a wrinkle on his face, cheerful, cheerful, ruddy, into Potemkin's painted tent, and a burning feeling of envy for his favorite, just as strong, as then, worries him. And he recalls all the words that were said then at the first meeting with Potemkin. And he imagines, with yellowness in her fat face, a short, fat woman - Mother Empress, her smiles, words when she, having kindly received him for the first time, and recalls her own face on the hearse and that collision with Zubov, which was then with her coffin for the right to come to her hand.
"Oh, rather, rather return to that time, and so that everything now ends as soon as possible, as soon as possible, so that they leave me alone!"
Bald Gory, the estate of Prince Nikolai Andreich Bolkonsky, was located sixty miles from Smolensk, behind it, and three miles from the Moscow road.
On the same evening, as the prince was giving orders to Alpatych, Desal, demanding a meeting from Princess Marya, told her that since the prince was not completely healthy and did not take any measures for his safety, and from the letter of Prince Andrei it is clear that his stay in Bald Mountains unsafe, then he respectfully advises her to write a letter with Alpatych to the head of the province in Smolensk with a request to notify her of the state of affairs and the degree of danger that Bald Mountains are exposed to. Desalles wrote a letter to the governor for Princess Marya, which she signed, and this letter was given to Alpatych with the order to submit it to the governor and, in case of danger, return as soon as possible.
Having received all the orders, Alpatych, escorted by his family, in a white downy hat (a prince's gift), with a stick, just like the prince, went out to sit in a leather wagon, pledged by a trio of well-fed Savras.
The bell was tied up, and the bells were covered with pieces of paper. The prince did not allow anyone to ride with a bell in Bald Hills. But Alpatych loved bells and bells on a long journey. The courtiers of Alpatych, the Zemsky, the clerk, the cook - black, white, two old women, a Cossack boy, coachmen and various courtyards saw him off.
LLP "Investment company" Khoper-Invest "" - Russian company that later became financial pyramid, whose activities have affected millions of people. One of the famous phrases coined by this company: “Hoper-invest is a great company. From others".
History
"Khoper-Invest" was registered in 1992 year in Volgograd... Officially founded in 1993 year Leah Konstantinova, her son Lev Konstantinov , Tagir Abazov(husband of Leo's half-sister) and Oleg Suzdaltsev.
"Khoper-Invest" conducted an active advertising campaign to attract funds from the population and by the end 1994 year had branches in 75 regions of Russia. Famous artists participated in the filming of commercials Cabaret duet "Academy" and Sergey Minaev.
At the beginning of December 1994, the chairman Federal Commission on Securities and Stock Market under the Government of Russia Anatoly Chubais in his statement, he sharply criticized the activities of "Khoper-Invest". In particular, he noted that some of the “hop” companies, linked by common founders, use “classical pyramid schemes”.
Soon after Chubais's announcement, Khoper-Invest stopped payments. At that time, the financial pyramid owed about 500 billion non-denominated rubles to four million depositors. Deceived depositors filed a complaint with law enforcement agencies, and as a result, a criminal case was opened on the fact of fraud.
In March 1996, Lia Konstantinova, assuming the office of president of Khopra (allegedly after her son had transferred his affairs to her due to illness), announced that a grandiose purge of the company's personnel had been carried out - only a percentage of 15 thousand employees had been left. All vice presidents were fired. She also accused the former general director of Sergei Kalachinsky of damages of one billion rubles. It was announced that the profit from the profitable sale of shares of OJSC Leningradskiy kombinat khleboproduktov (Leningradskiy kombinat khleboproduktov) would be used to pay depositors
In the mid-1990s, Lev Konstantinov and Tagir Abazov left for Israel... Later they were put on the international wanted list. The Russian authorities tried several times to get them extradited, but were refused. [ ]
Millions of people have suffered from its activities. One of the famous phrases invented by this company: “Hoper-Invest is a great company. From others"
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History
Hoper-Invest was registered in 1992 in Volgograd. Officially founded in 1993 by Leah Konstantinova, her son Lev Konstantinov, Tagir Abazov (husband of Leo's half-sister) and Oleg Suzdaltsev.
"Khoper-Invest" conducted an active advertising campaign to attract funds from the population and by the end of 1994 had branches in 75 regions of Russia. Famous artists Lolita Milyavskaya, Alexander Tsekalo and Sergey Minaev took part in the filming of commercials.
In early December 1994, Anatoly Chubais, Chairman of the Federal Commission for Securities and Stock Market under the Government of Russia, in his statement sharply criticized the activities of Khoper-Invest. In particular, he noted that some of the “hop” companies, linked by common founders, use “classical pyramid schemes”.
Soon after Chubais's announcement, Khoper-Invest stopped payments. At that time, the financial pyramid owed about 500 billion non-denominated rubles to four million depositors. The defrauded depositors filed applications with law enforcement agencies, and as a result, a criminal case was opened on the fact of fraud.
In March 1996, Liya Konstantinova, assuming the office of president of Khopra (allegedly after her son had transferred his affairs to her due to illness), announced that a grandiose purge of the company's personnel had been carried out - only a percentage of 15 thousand employees had been left. All vice presidents were fired. She also accused the former general director Sergei Kalachinsky of damages of one billion rubles. It was announced that the profit from the profitable sale of shares of OJSC Leningradskiy kombinat khleboproduktov (Leningradskiy kombinat khleboproduktov) would be used to pay depositors
In the mid-1990s, Lev Konstantinov and Tagir Abazov left for Israel. Later they were put on the international wanted list. The Russian authorities tried several times to get them extradited, but were refused. [ ]
Lia Konstantinova was arrested on August 6, 1997. She was charged with embezzling 8 billion non-denominated rubles belonging to depositors. A recognizance not to leave was taken from Oleg Suzdaltsev.
Court
On April 19, 2001, the Tagansky District Court of Moscow sentenced Lie Konstantinova and Oleg Suzdaltsev, finding them guilty of fraud committed by an organized group on a large scale (part 3 of article 147 of the Criminal Code of the RSFSR)
Lia Konstantinova received 8 years of imprisonment with confiscation of property and serving her sentence in a general regime colony. But since at the time of the sentencing she had already served 4 years in a pre-trial detention center, her released ahead of schedule [ ]. Konstantinova was seriously ill at that time - she had breast cancer. After leaving custody, she returned to Volgograd, where she died.
Tagir Abazov, according to 2007 data, has not yet been arrested. He lived in Israel with his family and led a very active life. In 2005, he and a group of comrades even tried to sue the Israeli Ministry of Internal Affairs for not being recognized as Jews. In Moscow, Abazov has an expensive four-room apartment on Chistye Prudy. The apartment was arrested, and the criminal case against Abazov was suspended due to the fact that he is still on the wanted list due to the impossibility of deportation.
Lev Konstantinov tried to do business in Israel, but went bankrupt. As of 2007, he lived there as an ordinary Russian emigrant and worked as a security guard at the King David Hotel in Jerusalem. In Israel, Konstantinov lived for a long time with his common-law wife, who bore him two children, but then returned to Russia with the children.
Oleg Suzdaltsev received 4 years of imprisonment with confiscation of property. After serving, he again began to live in Volgograd, where he has a wife and three children. After the trial, most of the property of the Suzdaltsev family was sold.
Probably, in recent years, many residents of the Vykhino-Zhulebino, Kapotnya, Maryino and Lyublino districts have seen (sometimes more than once!) Posters of one pretty person with a gloomy face, crystal-clear eyes, holding the rim of glasses. This is none other than a Moscow City Duma deputy named Sergey Turta, by the way, a member of the United Russia party, who would not mind testing the electoral wheel of fortune - and this time trying his luck to become a deputy.
Under his name is the slogan: We keep the word, we do the job! I wonder who he is and what kind of cases are we talking about? The residents of Lublin themselves can see things very well, judging by the pace at which the promising region is developing. Since August, there has been a fertile silence, the ecology is simply in an amazing state, many public trade enterprises have been opened, many foreign guests have come to work at the now famous shopping center Beijing (formerly Moscow shopping center), and the transport problem has been resolved as a whole ... Indeed, everything in the benefit of the residents of the area.
And what, excuse me, with the biography of this subject? Oh, his share was not easy ... Being the head of the previously well-known financial pyramid "Hoper Invest"... Naturally, he did not mention this on his official website, except that " successfully worked in various government and commercial structures
". In 2001, the leaders of the company were found guilty of committing a crime under the article" fraud ", but by that time Turta had retired from this business and was a member of the United Russia faction ...
As they say, We keep our word, we do our job!
LLP "Investment company" Khoper-Invest ""- a Russian company that later became a financial pyramid, from the activities of which millions of people suffered.
Khoper-Invest conducted an active advertising campaign to attract funds from the population and by the end of 1994 had branches in 75 regions of Russia. Lolita Milyavskaya and Alexander Tsekalo, who later became famous artists, took part in the filming of commercials.
In early December 1994, Anatoly Chubais, Chairman of the Federal Commission on Securities and Stock Market under the Government of Russia, sharply criticized the activities of Khoper-Invest in his statement. In particular, he noted that some of the “hop” companies, linked by common founders, use “classic pyramid schemes”.
Soon after Chubais's announcement, Khoper-Invest stopped payments. At that time, the financial pyramid owed about 500 billion non-denominated rubles to four million depositors. The defrauded depositors filed applications with law enforcement agencies, and as a result, a criminal case was opened on the fact of fraud.
In March 1996, Liya Konstantinova, assuming the office of president of Khopra (allegedly after her son transferred his affairs to her due to illness), announced that a grand purge of the company's personnel had been carried out - only a percentage of 15 thousand employees had been left. All vice presidents were fired. She also accused the former general director of Sergei Kalachinsky of damages of one billion rubles. It was announced that the profit from the profitable sale of shares of OJSC Leningradskiy kombinat khleboproduktov (Leningradskiy kombinat khleboproduktov) would be used to pay depositors