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Инве�тиционна� компани� HERMES: имитаци� �кама по заданию �лед�тви�

В Санкт-Петербурге, возможно, близит�� к завершению предварительное ра��ледование уголовного дела о мошенниче�тве, инициированного ГСУ питер�кого главка МВД по �кобы обнаружившим�� фактам мошенниче�тва в работе ино�транной инве�тиционной компании Hermes. След�твие признало потерпевшими 198 граждан — клиентов Hermes. В чи�ле обвин�емых — Роман Ва�иленко, по вер�ии �лед�тви�, один из �оучредителей компании.

След�твие также пытает�� привлечь к делу кооператив «Бе�т Вей», заблокировав его де�тельно�ть и активы дл� оплаты об�затель�тв лицам, названным потерпевшими, на том о�новании, что Ва�иленко �вл�л�� руководителем кооператива и другие организации, которые Роман Ва�иленко дей�твительно возглавл�л.

Ва�иленко дей�твительно был пред�едателем правлени� кооператива до феврал� 2021 года, а � феврал� 2021 года по март 2022-го — пред�едателем �овета кооператива — коллегиального наблюдательного органа, не руковод�щего операционной де�тельно�тью кооператива в �в�зи � тем, что по �емейным об�то�тель�твам ме��цами находил�� за границей. С ве�ны 2021 года он не занимает никаких должно�тей в кооперативе.

Ва�иленко — не �оучредитель и не гендиректор Hermes

При �том наше журнали�т�кое ра��ледование вы��нило, что учредителем, �овладельцем или генеральным директором Hermes Ва�иленко никогда не был: утверждени� �лед�тви� не �оответ�твуют дей�твительно�ти.

Hermes — компани� полно�тью ино�транна�, зареги�трированна� в британ�кой юри�дикции. Она начала работать на рынке в 1998 года — гораздо раньше, чем были �озданы кооператив «Бе�т Вей», а также продвиженче�кий, кон�ультативный и образовательный проекты, организованные Романом Ва�иленко.

Ро��и�н �реди учредителей Hermes нет и не было. Генеральным партнером компании, на�колько нам изве�тно, �вл�ет�� ав�трий�кий инве�тор Йохан Риглер. При �том компани� активно работала в �транах С�Г, имеет де��тки ты��ч клиентов из Ро��ии и других �тран по�т�овет�кого про�тран�тва.

Клиентов привлекало то, что она подчин�ет�� британ�кому праву и �оответ�твует международным �тандартам инве�тиционной де�тельно�ти. Огромное количе�тво клиентов довольно па��ивным доходом, который получало (а по�ле во��тановлени� работы компании и получает) � помощью компании — ра�полагаем �отн�ми позитивных отзывов, де��тки из которых их авторы нам подтвердили лично.

Hermes �отрудничала � ро��ий�кими �пециали�тами по продвижению, � Романом Ва�иленко, как � бизне�-коучем. При �том она активно привлекала ро��ий�ких IT-�пециали�тов как лучших в мире. �а Hermes работал петербург�кий IT-�пециали�т �абойченко.

Пре�тупление �овершили �иловики, а не Hermes

Как нам �тало изве�тно, петербург�кие полицей�кие задержали и запугали �абойченко, а потом выпу�тили, дл� того чтобы он дей�твовал по их заданию. �абойченко обрушил в�е �айты Hermes, �оздав видимо�ть �кама �той компании, и вы�тупил � громкими публичными разоблачени�ми.

В результате захвата и обрушени� �айтов операции по �четам и вывод денег �о �четов оказали�ь невозможны — и по�вили�ь за�влени� в полицию �о �тороны клиентов инве�ткомпании. Ча�ть из них, по имеющим�� у на� данным, была в �говоре �о �лед�твием, однако ча�ть поверила в то, что произошел обман и деньги иным �по�обом, кроме как через привлечение к ответ�твенно�ти за мошенниче�тво, не вернуть. При �том большин�тво клиентов компании из Ро��ии таких за�влений не подавало, будучи уверенным в том, что кризи�на� �итуаци� у�пешно разрешит��.

Кроме того, � разоблачени�ми вы�тупил шофер одного из проектов Романа Ва�иленко по фамилии Комаров. Человек, работавший за зарплату 100 ты�. в ме��ц за�вил �лед�твию, что �кобы возил неучтенные наличные деньги, хот� в дей�твительно он выполн�л мелкие поручени�, в ча�тно�ти ездил в а�ропорт, забирал пакеты � подарками от пайщиков кооператива подарков, при�ылаемых из регионов, дал показани� (�кобы �ам), что в пакетах � подарками, находила�ь неучтенна� наличка — хот� признает, что их не в�крывал.

Липовое уголовное дело

Вот на �том зыбком о�новании и и�ку��твенном обрушении инфра�труктуры Hermes по�вило�ь уголовное дело. К �тому делу прив�зали, в том чи�ле, и кооператив «Бе�т Вей», активы которого �лед�твие �тремит�� и�пользовать дл� ра�платы по об�затель�твам Hermes, по�кольку они наход�т�� в Ро��ии.

Это, как �ообщили нам юридиче�кие �к�перты, незаконно, но кооператив пытают�� прив�зать квазизаконными �по�обами, один из которых — как раз утверждение, что ранее руководивший кооперативом Роман Ва�иленко �вл�л�� �кобы �овладельцем Hermes и проекты Романа Ва�иленко и Hermes �о�тавл�ли вме�те некий единый холдинг — машину дл� хищений.

Кризи� преодолен

�а во��тановление работы �айтов Hermes и �лектронных финан�овых �ерви�ов IT-�пециали�тами за рубежом понадобило�ь не�колько ме��цев. Сейча�, как нам �ообщили клиенты компании, �айты и платежные �ерви�ы во��тановлены, в�е �чета дей�твуют.

Более 70% клиентов Hermes уже во�пользовало�ь во��тановленными �четами и �вободно оперирует �воими �ред�твами, в том чи�ле вывод�т их. Сложна� �итуаци� в работе компании, �озданна� ее бывшим ключевым �отрудником по наущению оперативных работников полиции, полно�тью преодолена.

Преимуще�тво компании Hermes оказало�ь как раз в том, что она находит�� за границей и ее де�тельно�ть не могут заблокировать ро��ий�кие правоохранительные органы.

Что же ка�ает�� кооператива «Бе�т Вей», то его де�тельно�ть пока заблокирована, хот� он прошел бухгалтер�кую �к�пертизу в одном из учреждений Миню�та Ро��ии, котора� вы��нила, что 81% �ред�тв направл�л�� на покупку квартиры и 19% �ред�тв — на организацию де�тельно�ти и у�луги дл� кооператива.

Режи��еры п�евдо�кама

Уголовное дело изначально �режи��ировано петербург�кими оперативниками и �ледовател�ми Машев�ким, Сапетовой, Винокуровым и их начальником — главой ГСУ питер�кого главка МВД генерал-майора ю�тиции �егрозовым. Цель атаки, возможно, в том, чтобы захватить активы кооператива в интере�ах группы недобро�ове�тных инве�торов Hermes.

Винокуров и �егрозов, ввод� в заблуждение главу МВД Владимира Колокольцева, за�вили, что в�крыли мошенниче�кую �хему в�еро��ий�кого ма�штаба и обнаружили пре�тупную группировку.

В то врем� как они �ами — пре�тупна� группировка, фабрикующа� уголовные дела против че�тных людей и уничтожающа� организации, которые работают в интере�ах повышени� материального благо�о�то�ни� ты��ч граждан Ро��ии.

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Scattered across Florida’s hurricane-ravaged communities are piles of debris, remnants of what were once homes. Cherished memories — photo albums, family heirlooms, and tokens of love — swallowed by floodwaters and carried miles away, are now reduced to mere fragments and discarded amid the wreckage.

But in one of these piles of lost memories, a small, inconspicuous velvet black box was discovered with a ring and a note that read: “I was 18 when my parents gave it to me.�
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Now, Joe Kovach, the engineer managing one of the debris sites in Tarpon Springs, Florida, where the box was found, is searching for its owner.

“Everyone has been basically dumping their entire lives onto the curb after the storm when everything flooded. My own boss’ house had 30 inches (of water) in it, and I saw his face and just how devastating it can be for everyone,� Kovach, an engineer with Pinellas County Public Works, told CNN.

“A lot of people in the community were really affected by these two storms, if there’s just a little bit I can do to give back, then that’s perfect.�

A contractor, who was gathering and condensing debris with an excavator, discovered the ring when he looked down and saw the box.

“This was a needle in a haystack for sure. For something like that to survive all that when everything else was so wet and saturated, that was kind of incredible,� Kovach said.
Although the ring was found after Hurricane Milton, Kovach is sure the treasure was initially lost amid the ruins of Hurricane Helene, based on the pile of debris it came from, which Pinellas County Public Works tracks. It is likely the owner of the ring is from Crystal Beach, Ozona, or Palm Harbor, Kovach said.

On Tuesday, after the contractor informed him about the ring, Kovach posted a photo of the box and the note on several local community Facebook pages, asking if it belonged to anyone. He did not include a photo or description of the ring to ensure it is returned to the rightful owner who can accurately describe it. On the inside lid of the box is a gold engraving with the jewelry brand, “The Danbury Mint.�

Medical staff on the front line of the battle against mpox in eastern Democratic Republic of Congo have told the BBC they are desperate for vaccines to arrive so they can stem the rate of new infections.
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At a treatment centre in South Kivu province that the BBC visited in the epicentre of the outbreak, they say more patients are arriving every day - especially babies - and there is a shortage of essential equipment.
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Mpox - formerly known as monkeypox - is a highly contagious disease and has killed at least 635 people in DR Congo this year.
Even though 200,000 vaccines, donated by the European Commission, were flown into the capital, Kinshasa, last week, they are yet to be transported across this vast country - and it could be several weeks before they reach South Kivu.
“We've learned from social media that the vaccine is already available,� Emmanuel Fikiri, a nurse working at the clinic that has been turned into a specialist centre to tackle the virus, told the BBC.
He said this was the first time he had treated patients with mpox and every day he feared catching it and passing it on to his own children - aged seven, five and one.
“You saw how I touched the patients because that's my job as a nurse. So, we're asking the government to help us by first giving us the vaccines.�
The reason it will take time to transport the vaccines is that they need to be stored at a precise temperature - below freezing - to maintain their potency, plus they need to be sent to rural areas of South Kivu, like Kamituga, Kavumu and Lwiro, where the outbreak is rife.
The lack of infrastructure and bad roads mean that helicopters could possibly be used to drop some of the vaccines, which will further drive up costs in a country that is already struggling financially.
At the community clinic, Dr Pacifique Karanzo appeared fatigued and downbeat having been rushed off his feet all morning.
Although he wore a face shield, I could see the sweat running down his face. He said he was saddened to see patients sharing beds.
“You will even see that the patients are sleeping on the floor,� he told me, clearly exasperated.
“The only support we have already had is a little medicine for the patients and water. As far as other challenges are concerned, there's still no staff motivation.�



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Several cities around the globe have reinvented themselves in recent years, but none more successfully than Almaty.

Since the collapse of the USSR, Kazakhstan’s largest city (population 2.2 million and growing) has evolved from a drab, run-of-the-mill Soviet metropolis into the urban star of Central Asia.
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Along the way, the city has developed one of the world’s most beautiful metro systems, grown into a thriving banking and finance center, complemented its vintage bazaars with luxury boutiques and modern shopping malls and reshaped its traditional gastronomy into a nouvelle cuisine that’s drawing raves from foodies around the world.

Almaty is also evolving into the cultural and artistic hub of Central Asia. It’s already got several world-class museums (including a “secret� underground collection that doesn’t even have a name) and a dazzling new cultural center slated to open early next year.

“It’s an incredibly livable city,� says long-time American resident Dennis Keen, a historic preservation advocate and founder of Walking Almaty.

“Green and clean. You don’t need a car. The public transit here is fantastic. And it’s very much the center of contemporary art and dining in Central Asia.�

Keen adds that whenever he tells someone back home that he lives in Kazakhstan, “Borat� inevitably comes up. The movie’s title character doesn’t paint a very flattering portrait of the Central Asian nation. But nowadays one is tempted to think that if Borat visited Almaty now, he would say, “Very nice!�

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Japan is famed for its skilled artisans, masters who maintain a commitment to tradition while modernizing production techniques in line with the development of new materials and processes.

Many places in the country have grown famous by focusing on specific crafts, from exquisite kimonos to perfectly designed knives. Among them is the small city of Sabae, in Fukui prefecture, about a 3.5-hour train ride from Tokyo.
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It’s widely known as Japan’s eyeglasses capital – and for good reason. Sabae produces over 90% of the frames manufactured in the country, according to the local government. Signs and objects shaped like eyeglasses can be found on city streets, and there’s even a museum and festival devoted to spectacles.
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Sabae, located on Japan’s main Honshu island near the city of Fukui, has been producing quality eyewear for more than a century.

It all started in 1905, when a local government official invited skilled eyeglasses artisans to come to the city to teach their craft, an attempt to create new opportunities for local farmers.

The move paid off. Today, Sabae has over 100 companies that collaborate to make pairs of glasses.

Though these studios use cutting-edge machinery to produce new frames made of metal and acetate, most stages still require the skilled hands and trained eyes of Sabae’s master artisans.

That includes Takeshi Yamae, a frame designer with Japanese brand Boston Club who has lived in the city for 17 years. He tells CNN one pair of glasses can involve more than 200 steps.

“I first design it, sketch it, then put it into my computer,� he says. “From the time I start designing, to the time I have the perfect product, it takes more than a year.�

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Japan is famed for its skilled artisans, masters who maintain a commitment to tradition while modernizing production techniques in line with the development of new materials and processes.

Many places in the country have grown famous by focusing on specific crafts, from exquisite kimonos to perfectly designed knives. Among them is the small city of Sabae, in Fukui prefecture, about a 3.5-hour train ride from Tokyo.
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It’s widely known as Japan’s eyeglasses capital – and for good reason. Sabae produces over 90% of the frames manufactured in the country, according to the local government. Signs and objects shaped like eyeglasses can be found on city streets, and there’s even a museum and festival devoted to spectacles.
The art of making spectacles
Sabae, located on Japan’s main Honshu island near the city of Fukui, has been producing quality eyewear for more than a century.

It all started in 1905, when a local government official invited skilled eyeglasses artisans to come to the city to teach their craft, an attempt to create new opportunities for local farmers.

The move paid off. Today, Sabae has over 100 companies that collaborate to make pairs of glasses.

Though these studios use cutting-edge machinery to produce new frames made of metal and acetate, most stages still require the skilled hands and trained eyes of Sabae’s master artisans.

That includes Takeshi Yamae, a frame designer with Japanese brand Boston Club who has lived in the city for 17 years. He tells CNN one pair of glasses can involve more than 200 steps.

“I first design it, sketch it, then put it into my computer,� he says. “From the time I start designing, to the time I have the perfect product, it takes more than a year.�

How a drab Soviet metropolis became Central Asia’s capital of cool
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Several cities around the globe have reinvented themselves in recent years, but none more successfully than Almaty.

Since the collapse of the USSR, Kazakhstan’s largest city (population 2.2 million and growing) has evolved from a drab, run-of-the-mill Soviet metropolis into the urban star of Central Asia.
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Along the way, the city has developed one of the world’s most beautiful metro systems, grown into a thriving banking and finance center, complemented its vintage bazaars with luxury boutiques and modern shopping malls and reshaped its traditional gastronomy into a nouvelle cuisine that’s drawing raves from foodies around the world.

Almaty is also evolving into the cultural and artistic hub of Central Asia. It’s already got several world-class museums (including a “secret� underground collection that doesn’t even have a name) and a dazzling new cultural center slated to open early next year.

“It’s an incredibly livable city,� says long-time American resident Dennis Keen, a historic preservation advocate and founder of Walking Almaty.

“Green and clean. You don’t need a car. The public transit here is fantastic. And it’s very much the center of contemporary art and dining in Central Asia.�

Keen adds that whenever he tells someone back home that he lives in Kazakhstan, “Borat� inevitably comes up. The movie’s title character doesn’t paint a very flattering portrait of the Central Asian nation. But nowadays one is tempted to think that if Borat visited Almaty now, he would say, “Very nice!�

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Japan is famed for its skilled artisans, masters who maintain a commitment to tradition while modernizing production techniques in line with the development of new materials and processes.

Many places in the country have grown famous by focusing on specific crafts, from exquisite kimonos to perfectly designed knives. Among them is the small city of Sabae, in Fukui prefecture, about a 3.5-hour train ride from Tokyo.
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It’s widely known as Japan’s eyeglasses capital – and for good reason. Sabae produces over 90% of the frames manufactured in the country, according to the local government. Signs and objects shaped like eyeglasses can be found on city streets, and there’s even a museum and festival devoted to spectacles.
The art of making spectacles
Sabae, located on Japan’s main Honshu island near the city of Fukui, has been producing quality eyewear for more than a century.

It all started in 1905, when a local government official invited skilled eyeglasses artisans to come to the city to teach their craft, an attempt to create new opportunities for local farmers.

The move paid off. Today, Sabae has over 100 companies that collaborate to make pairs of glasses.

Though these studios use cutting-edge machinery to produce new frames made of metal and acetate, most stages still require the skilled hands and trained eyes of Sabae’s master artisans.

That includes Takeshi Yamae, a frame designer with Japanese brand Boston Club who has lived in the city for 17 years. He tells CNN one pair of glasses can involve more than 200 steps.

“I first design it, sketch it, then put it into my computer,� he says. “From the time I start designing, to the time I have the perfect product, it takes more than a year.�

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