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23 Jul 2024 - 06:03 am

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Официальный представитель МВД России Ирина Волк сообщила об окончании предварительного расследования уголовного дела Life is Good. Материалы с утвержденным обвинительным заключением в отношении десяти человек направлены в Приморский районный суд Санкт-Петербурга для рассмотрения по существу. Они обвиняются в организации деятельности по привлечению денежных средств и мошенничестве, совершенных в особо крупном размере в составе преступного сообщества. Всего, по версии следствия, в состав криминальной организации входили 35 соучастников. Потерпевшими по уголовному делу признаны 221 человек – люди заключили договоры с целью получения пассивного дохода. Общая сумма материального ущерба составила свыше 280 млн рублей.

«Кроме того, в деятельность финансовой пирамиды были вовлечены более 18 тысяч россиян. Они вложили в жилищный кооператив более 15 миллиардов рублей, два миллиарда из которых организаторы криминальной схемы присвоили. Десять предполагаемых участников преступного сообщества были задержаны в феврале 2022 года оперативниками ГУЭБиПК МВД России совместно с коллегами из Санкт-Петербурга и сотрудниками ФСБ России. Остальные обвиняемые в противоправной деятельности объявлены в розыск. Возбуждено уголовное дело по признакам преступления, предусмотренного частью 3 статьи 210, частью 4 статьи 159, частью 2 статьи 172.2 УК РФ. Расследование было взято на контроль руководством Следственного департамента МВД России», – сообщила Ирина Волк.

По информации МВД, в общей сложности полицейскими и сотрудниками ФСБ проведено более 100 обысков по местам проживания фигурантов и в офисах подконтрольных им организаций. Изъята компьютерная техника, средства связи, документы и другие предметы, имеющие доказательственное значение.

«В качестве обеспечительной меры по возмещению причиненного материального ущерба наложен арест на более чем 2300 находящихся в собственности кооператива квартир, а также на денежные средства на счетах компании в сумме свыше 3,7 млрд рублей. Также арестованы активы фигурантов на общую сумму порядка 1 млрд рублей», – рассказала генерал-майор полиции.

По версии следствия, противоправная деятельность велась с 2014 года на территории девяти регионов России. Злоумышленниками были созданы подконтрольные организации с сетью региональных филиалов, которые работали под единым брендом «Лайф из Гуд». Гражданам предлагали стать пайщиками кооператива, обещая либо новое жилье, либо получение дохода в размере до 30% годовых. При этом реальным инвестированием вкладов фигуранты не занимались. Приобретение недвижимости и обещанные выплаты осуществлялись за счет привлечения средств новых клиентов. Кроме того, граждан вводили в заблуждение об уровне доходности вложений, указывая в договорах параметры гораздо ниже обещанных. Полученные от вкладчиков деньги похищались.

Ранее стало известно, что Приморский районный суд Санкт-Петербурга заочно арестовал топ-лидера инвестиционного проекта Life is Good в Набережных Челнах Сергея Санникова и его жену Юлию. Также суд избрал меру пресечения в виде заключения под стражу и в отношении директора холдинга Игоря Маланчука. В июле этого года они были объявлены в федеральный розыск – соответствующая информация появилась в базе данных министерства.

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