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0; margin: 0; Margin: 0; font-size: 14px; mso-line-height-rule: exactly; c=
olor: #333333; font-family: -apple-system, BlinkMacSystemFont, avenir next,=
avenir, segoe ui, helvetica neue, helvetica, Cantarell, Ubuntu, roboto, no=
to, arial, sans-serif; line-height: 22px; padding-top: 25px; padding-bottom=
: 7px;"><strong style=3D"margin-bottom: 0; Margin-bottom: 0;">=D8=B1=D9=
=82=D9=85 =D8=A7=D9=84=D9=87=D8=A7=D8=AA=D9=81</strong></td>=0A</tr>=0A<tr =
class=3D"field-text" style=3D"padding: 0; vertical-align: top;">=0A=09<td c=
lass=3D"field-value" style=3D"word-wrap: break-word; -webkit-hyphens: auto;=
-moz-hyphens: auto; hyphens: auto; border-collapse: collapse !important; v=
ertical-align: top; mso-table-lspace: 0pt; mso-table-rspace: 0pt; -ms-text-=
size-adjust: 100%; -webkit-text-size-adjust: 100%; font-weight: normal; pad=
ding: 0; margin: 0; Margin: 0; font-size: 14px; mso-line-height-rule: exact=
ly; color: #333333; font-family: -apple-system, BlinkMacSystemFont, avenir =
next, avenir, segoe ui, helvetica neue, helvetica, Cantarell, Ubuntu, robot=
o, noto, arial, sans-serif; line-height: 22px; padding-bottom: 25px; border=
-bottom: 1px solid #e2e2e2;">832285</td>=0A</tr>=0A=0A<tr style=3D"padding:=
0; vertical-align: top;">=0A=09<td class=3D"field-name" style=3D"word-wrap=
: break-word; -webkit-hyphens: auto; -moz-hyphens: auto; hyphens: auto; bor=
der-collapse: collapse !important; vertical-align: top; mso-table-lspace: 0=
pt; mso-table-rspace: 0pt; -ms-text-size-adjust: 100%; -webkit-text-size-ad=
just: 100%; font-weight: normal; padding: 0; margin: 0; Margin: 0; font-siz=
e: 14px; mso-line-height-rule: exactly; color: #333333; font-family: -apple=
-system, BlinkMacSystemFont, avenir next, avenir, segoe ui, helvetica neue,=
helvetica, Cantarell, Ubuntu, roboto, noto, arial, sans-serif; line-height=
: 22px; padding-top: 25px; padding-bottom: 7px;"><strong style=3D"margin-bo=
ttom: 0; Margin-bottom: 0;">=D8=A7=D9=84=D8=A8=D8=B1=D9=8A=D8=AF =D8=A7=
=D9=84=D8=A7=D9=84=D9=83=D8=AA=D8=B1=D9=88=D9=86=D9=8A</strong></td>=0A</tr=
>=0A<tr class=3D"field-email" style=3D"padding: 0; vertical-align: top;">=
=0A=09<td class=3D"field-value" style=3D"word-wrap: break-word; -webkit-hyp=
hens: auto; -moz-hyphens: auto; hyphens: auto; border-collapse: collapse !i=
mportant; vertical-align: top; mso-table-lspace: 0pt; mso-table-rspace: 0pt=
; -ms-text-size-adjust: 100%; -webkit-text-size-adjust: 100%; font-weight: =
normal; padding: 0; margin: 0; Margin: 0; font-size: 14px; mso-line-height-=
rule: exactly; color: #333333; font-family: -apple-system, BlinkMacSystemFo=
nt, avenir next, avenir, segoe ui, helvetica neue, helvetica, Cantarell, Ub=
untu, roboto, noto, arial, sans-serif; line-height: 22px; padding-bottom: 2=
5px; border-bottom: 1px solid #e2e2e2;"><a href=3D"mailto:renfgezer1992@mai=
l.ru" style=3D"-ms-text-size-adjust: 100%; -webkit-text-size-adjust: 100%; =
font-weight: normal; padding: 0; margin: 0; Margin: 0; mso-line-height-rule=
: exactly; line-height: 22px; font-family: -apple-system, BlinkMacSystemFon=
t, avenir next, avenir, segoe ui, helvetica neue, helvetica, Cantarell, Ubu=
ntu, roboto, noto, arial, sans-serif; color: #e27730; -ms-word-break: break=
-word; word-break: break-word; margin-bottom: 0; Margin-bottom: 0;">renfgez=
er1992@mail.ru</a></td>=0A</tr>=0A=0A<tr style=3D"padding: 0; vertical-alig=
n: top;">=0A=09<td class=3D"field-name" style=3D"word-wrap: break-word; -we=
bkit-hyphens: auto; -moz-hyphens: auto; hyphens: auto; border-collapse: col=
lapse !important; vertical-align: top; mso-table-lspace: 0pt; mso-table-rsp=
ace: 0pt; -ms-text-size-adjust: 100%; -webkit-text-size-adjust: 100%; font-=
weight: normal; padding: 0; margin: 0; Margin: 0; font-size: 14px; mso-line=
-height-rule: exactly; color: #333333; font-family: -apple-system, BlinkMac=
SystemFont, avenir next, avenir, segoe ui, helvetica neue, helvetica, Canta=
rell, Ubuntu, roboto, noto, arial, sans-serif; line-height: 22px; padding-t=
op: 25px; padding-bottom: 7px;"><strong style=3D"margin-bottom: 0; Margin-b=
ottom: 0;">=D8=A7=D9=84=D8=B1=D8=B3=D8=A7=D9=84=D8=A9 =D8=A7=D9=88 =D8=
=A7=D9=84=D8=A7=D8=B3=D8=AA=D9=81=D8=B3=D8=A7=D8=B1</strong></td>=0A</tr>=
=0A<tr class=3D"field-textarea" style=3D"padding: 0; vertical-align: top;">=
=0A=09<td class=3D"field-value" style=3D"word-wrap: break-word; -webkit-hyp=
hens: auto; -moz-hyphens: auto; hyphens: auto; border-collapse: collapse !i=
mportant; vertical-align: top; mso-table-lspace: 0pt; mso-table-rspace: 0pt=
; -ms-text-size-adjust: 100%; -webkit-text-size-adjust: 100%; font-weight: =
normal; padding: 0; margin: 0; Margin: 0; font-size: 14px; mso-line-height-=
rule: exactly; color: #333333; font-family: -apple-system, BlinkMacSystemFo=
nt, avenir next, avenir, segoe ui, helvetica neue, helvetica, Cantarell, Ub=
untu, roboto, noto, arial, sans-serif; line-height: 22px; padding-bottom: 2=
5px; border-bottom: 1px solid #e2e2e2;">Roman Vasilenko and the "Best Way" =
Cooperative: Not Guilty? <br> <br>The criminal prosecution of Roman Vasilen=
ko, the founder of the "Best Way" cooperative, might be discontinued. This =
was reported by several sources, including deputies. According to available=
information, the authorities have reassessed the situation surrounding the=
"Best Way" cooperative and concluded that the prosecution was largely driv=
en by the Central Bank's departmental position, which initiated the attack =
on the cooperative in the fall of 2021. This position aligns with the inter=
ests of banks but not with the interests of citizens, especially under the =
conditions requiring special social support measures. <br> <br>Conflict His=
tory <br> <br>The investigation against the cooperative and Vasilenko, who =
had by then already stepped down as chairman, began when the Central Bank i=
ncluded "Best Way" in its list of companies with identified signs of illega=
l activity in the financial market (a warning list) as a potential financia=
l pyramid in the fall of 2021. <br> <br>1. **Based on "signals" from certai=
n media and unspecified "citizen complaints"**: These signals and complaint=
s were not verified, and no audit of the cooperative was conducted despite =
regular audit reports issued by audit firms commissioned by the cooperative=
's board. <br> <br>2. **Due to "mass advertising" by the cooperative**: How=
ever, the cooperative did not engage in direct advertising. It informed its=
shareholders and interested parties through social media and responded to =
media inquiries about its interest-free home purchase system. <br> <br>3. *=
*Because of "uncertainty in the cooperative's activities" and "lack of sign=
s of economic activity"**: Although the cooperative's activities were clear=
ly defined in all versions of its charter (adjusted per Central Bank specia=
lists' comments, despite the cooperative not being under their supervision)=
, it had acquired over 2500 apartments for its shareholders from 2014 to ea=
rly 2022, when its property acquisition activities were halted by the inves=
tigation. <br> <br>The Central Bank's information was forwarded to law enfo=
rcement agencies. The General Prosecutor's Office blocked the cooperative's=
website along with its payment system, and an earlier complaint had been f=
iled by the Central Bank's Northwest division. <br> <br>How the Cooperative=
Worked <br> <br>The "Best Way" cooperative's system was simple and attract=
ive: a shareholder made an initial contribution of 35-50% of the desired ap=
artment's cost. They could also save for this contribution in the cooperati=
ve's account, participating in a savings program. After making the initial =
contribution, the shareholder waited in line for a year to a year and a hal=
f, then selected a property, which, upon approval by the cooperative's lawy=
ers and appraisers, was purchased with cooperative funds provided in a 10-y=
ear installment plan. The shareholder then repaid the cooperative for the p=
roperty. <br> <br>The cooperative provided interest-free funds, but the sha=
reholder paid a relatively small entrance fee, membership dues, property ta=
xes, and utility payments. In some regions, such as Bashkortostan, cooperat=
ives received tax benefits, but in most regions, shareholders paid taxes as=
legal entities since the cooperative owned the property. <br> <br>After re=
paying the cooperative's funds, the shareholder registered the property in =
their name. Many repaid early, and hundreds had already registered their pr=
operties despite the 10-year term. Shareholders could also withdraw at any =
time and receive their contributions back. <br> <br>Despite additional paym=
ents and waiting periods, purchasing an apartment through "Best Way" was si=
gnificantly cheaper and more attractive than taking a mortgage, even a pref=
erential one. This was especially crucial for socially vulnerable groups wh=
o could not obtain a mortgage, such as pensioners and students. A significa=
nt percentage of the cooperative's shareholders were former and active mili=
tary personnel; the cooperative was founded by reserve military officer Rom=
an Vasilenko and is currently led by State Duma deputy Sergey Kryuchek. Tho=
usands of shareholders and their family members are defending the country. =
<br> <br>Sberbank: From Friend to Foe <br> <br>Sberbank was a long-time par=
tner of the cooperative, managing its shareholder funds. By 2021, the coope=
rative operated in almost all Russian regions, with 20,000 members. <br> <b=
r>The cooperative became a real competitor to bank mortgage programs. <br> =
<br>The struggle over the arrest and release of accounts mostly favored the=
investigating group from the Main Investigative Directorate of the Ministr=
y of Internal Affairs of Russia for St. Petersburg and the Prosecutor's Off=
ice of St. Petersburg. However, the cooperative's lawyers won some court ca=
ses. Sberbank blocked fund transfers even when court orders lifted the arre=
sts, citing internal compliance rules. Other banks also withheld the cooper=
ative's development funds, which amounted to nearly 4 billion rubles, while=
banks managed the income from these funds. <br> <br>Case Details <br> <br>=
The cooperative was assigned the status of a civil defendant in the crimina=
l case, facing claims of 16 billion rubles, though the total damage cited i=
n the indictment was 282 million rubles. Most recognized victims filed clai=
ms against the foreign investment company "Hermes," not the cooperative. Th=
ere were no lawsuits against the cooperative in the criminal case. <br> <br=
>Claims against the cooperative involved demands for refunds of entrance an=
d membership fees, contrary to their contracts. For instance, Dolyan, recog=
nized as a victim, claimed these fees upon a recommendation from an investi=
gator, concerning a contract closed in 2019 that had previously raised no i=
ssues and was not contested in civil court. <br> <br>Essentially, claims ag=
ainst "Hermes" are being shifted to "Best Way," although a cooperative, by =
its legal nature, cannot be part of a holding. Sources say the theory of a =
holding is based solely on the promotional system under "Life-is-Good," whi=
ch dealt with both cooperative and "Hermes" products as alternatives. The i=
nvestigation's logic is that "Hermes" is abroad, but the cooperative is in =
Russia, and "Hermes" has reportedly restored its payment system. Nonetheles=
s, the obligations of 282 million rubles cannot justify blocking the cooper=
ative's activities; even paying this sum would not affect its liquidity. <b=
r> <br>Given the current social support situation in Russia, authorities ma=
y reconsider their stance on cooperatives. Compromise solutions include leg=
islative initiatives to update and clarify the old consumer cooperation law=
. <br> <br style=3D"margin-bottom: 0; Margin-bottom: 0;">Deputies have sugg=
ested that a socially-oriented institution, which wouldn't require state fu=
nding while effectively addressing housing issues, would benefit the econom=
y and society. "Best Way" could serve as a model for such an institution, p=
otentially protecting it from further attacks.</td>=0A</tr>=0A=09</tbody>=
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2px;">=0A=09=09=09=09=09=09=09=09=09=09Sent from <a href=3D"https://alshroo=
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