Business in Russian.

Let’s be honest, every one of us at heart slightly Navalny, especially when pripechet or officials would get. I decided to try on the skin of the famous whistleblower, opposition and I, having its own investigation into a rather muddy circuit.
Who in Russia now do business well? Can allow mere mortals there, and what the latter have to face?
But first, the background.
I have a friend, even those with the most 90s, while the other has its own small business. In 2014, he met with the CEO of “Energocapital” Michael Barbarino, an investment company, which persuaded him to invest their hard earned, but temporarily free funds in securities. He promised and said very nice, the money from a friend was looming with strange some times, in general, I decided to take a chance.
And lost: in October 2015 the company declared bankruptcy in “Energokapitale” by the time the director replaced. New CEO - Vitaly Gorlatov declares that he does not know Babarin promises, plain text indicating that the risks were great, you yourself know what they were. At the same time there are persistent rumors that actually Babarin nowhere left continues to lead the process and the newly appointed Director - Vitaly Gorlatovym, negotiate and so on, directing the defrauded investors on the wrong track.
Actually, the story is not new: it wrote about the media many times, said the forums deceived shareholders and investors discussed in social networks. It was not the most important answer to the main question: where is the money, Zin?
After all, if they were of us have gone somewhere, it means that for someone they had come. So I decided to look for where it was. At the same time as the use of official information and the help of friends.
At the same time I decided to learn how to work all the financial sector of the Russian business.
So, ready to find answers to questions about:
- How to make money in Russia?
- Becoming Navalny?
- Is there something to find one separately taken blogger?
We have sent a number of questions in various competent authorities.
We are interested in the question who is Babarin Michael, who was able to turn the whole scheme? It became clear at first - in the public domain.
Federal Bailiffs Service …
On its website we find interesting information.
Some suspicious character …
Then the data is already found with details of debts, with very solid: tens of millions of rubles.
Babarin Gorbachev 24.04.1980 INN *******; 197372, RUSSIA, ST PETERSBURG BOGATYRSKY ,,,, avenue, D. 57, CORP. ** HF. **
EXECUTIVE DOCUMENT №VS number 013867437 issued on 15.05.2012 Primorsky District Court
EXECUTIVE PRODUCTION №1986 / 16/78022-SP from 11/02/2015
Vzyskatelja: individual; REQUIREMENT: DEBT charged by the loan amount, interest for use of funds, interest on borrowed funds, the state duty; TOTAL: 22403999.00;
SP Status: EXECUTION
EXECUTIVE DOCUMENT №VS 017347424 issued on 18/02/2013 Primorsky District Court
EXECUTIVE PRODUCTION №103568 / 15/78024-SP from 11/02/2015
Vzyskatelja: individual; REQUIREMENT: RECOVER interest for the use of the loan, interest on borrowed funds, the state duty; TOTAL: 2457485.42;
Due Date: 29/12/2015
IP STATUS: transferred to other GSP
EXECUTIVE DOCUMENT №VS 017347424 issued on 18/02/2013 Primorsky District Court
EXECUTIVE PRODUCTION №1985 / 16/78022-SP from 11/02/2015
Vzyskatelja: individual; REQUIREMENT: RECOVER interest for the use of the loan, interest on borrowed funds, the state duty; TOTAL: 2457485.42;
SP Status: EXECUTION
Robust design, right?
What else could find:
Administrative offenses
Babarin Gorbachev 24.04.1980
3.1.2016 Article 20.11 Part 1 Violation of terms of registration (re-registration) of weapons or timing setting it on the record
Address: Prospect BOGATYRSKY ****
07.12.2010 Part 1 of Article 20.8 Violation of the rules of production, sale, collection, exhibition, registration, storage, carrying or destruction of weapons and ammunition to it
Address: BOGATYRSKY Ave ***
05.07.2010 Article 20.11 Part 1 Violation of terms of registration (re-registration) of weapons or timing setting it on the record
Address: Prospect BOGATYRSKY ****
Then I had to ask for help friend working in the security service commercial bank. With its help it was possible to obtain data on M. Babarin, and at the same time - on his next of kin. Then, the address is verified through Rosreestr, also asked around friends, to read in the forums that are home to all sorts of brokers, dealers, traders said.
It turns out that Mikhail Sergeyevich Babarin to his appointment as Director General of the IR “Energocapital” worked in a modest office of the Moscow representative of the company with a very small salary. In 2012 - 2015’s, he was the CEO of IC “Energocapital”, as well as the owner of the company. Judging by the rumors and reviews of those who spoke with him, during which time much rich companion. But how so? By all accounts, he receives an absolute beggar! He has nothing! Yes, the sad fate of a person who once led one of the largest investment companies of the city.
Is it really? We decided not to give up and continued the quest that, in the end, met with some success.
Searches for the next of kin, quite unexpectedly gave a very different result. It turned out that the woman, whose surname, first name and date of birth match the data broken wife of Mikhail Sergeyevich Babarin - Babarin Olesya Anatolevnoj, DOB 6/23/1977, there’s something for a rainy day, namely:
- 6 apartments, ranging from 40 to 80 square meters. meters, including three apartments in St. Petersburg, one - in the Leningrad region, one - in Moscow, however in the Orenburg region
- The three plots in the Leningrad Region: in Pargolovo and in the Lomonosov district, with a total area of ​​more than three hectares
- Cottage in the Vyborg district of St. Petersburg, an area of ​​383 square meters. m and a number of buildings on adjacent plots
- Luxury apartments in Spain, on the Costa del Sol, worth more than 300 000 euros
- Two car: Lexus RX 200T and Lexus GX 460
So much for the poor thing!
We have reduced the data in the table and tried to assess the value of these assets, based on their market valuation on the Internet.
TOTAL: 389 200 000 rubles = 5,984,615 US dollars.
6 million dollars !!! Do investors’ money here, who can not understand what happened to their means? And this is only the part of the assets that we have found - amateurs. And what, if you connect to these searches, the competent authorities which are able to look professional? They will find not only the properties confirmed Rosreestra data, but also overseas bank accounts and other assets abroad. We do not doubt that they will show the result in a few times higher than ours.
And, of course, a highlight on the cake. In the case of Babarin - this apartment in Spain.
Not only do we find them, and contacted experts in the elite of Spanish property who told us about the prices for such apartments and conditions of living in Estepona, which is considered one of the most prestigious resorts on the Costa del Sol.
Apartments are now sold and there. Those interested can call and clarify.
Fast forward to Russia.
Cottage with an area of ​​383.3 square meters. m, more like a palace, on the shores of Lake Superior Suzdal is impressive.
Next, as we were told and shown, there are still 2 plots owned by the same owners. They are a number of buildings and is an active construction. High stone fences are not allowed to make a full photo shoot. But the cost of such fence experts estimated at over 10 million. Rubles.
The investigation will continue. If anyone can help with additional data about the assets acquired on the stolen funds investors - we will be glad to combine our efforts.

2 August 2016

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