independent investigation 27.05.2002 (2002)

"Vlastelina".

The program is dedicated to the revival of the "Vlastelina" company in Podolsk near Moscow, which has resumed its activities on the same scale and volumes as before the arrest of its founder Valentina Solovieva. V. Solovieva herself was sentenced to 7 years in prison in 1999. She was accused of creating a financial pyramid, recognizing the acceptance of money from investors as fraud.

The funds that were accumulated in "Vlastelina" could not be found.

About 30,000 investors lost their money.

Now, having been released before her due term, Valentina Solovieva, hiding behind the words that she would like to pay off her investors for a long time, actually opened the "Interline" company "Vlastelina-2".

The methods of luring clients that were tested in the mid-90s are successfully used now.

Everyone is offered to pay an incomplete price for various domestic cars, and after a certain period of time receive the desired car.

Deposits are made out as voluntary donations.

Everything could look innocent, if not for one thing: there are thousands of depositors, and only a few receive cars for half the price.

During the program, it is necessary to find out who actually runs "Vlastilina-2", what is the mechanism for luring clients, which structures, including law enforcement agencies, by their inaction actually sanctioned a new round of activity of Ms.

Solovieva.

The first story of the program is devoted to the activities of the Podolsk firm "Vlastilina".

Video: Solovieva V.I. during her arrest, people at the office of the firm "Interline".

Degtyarev Yuri about the initiation of a new criminal case on the activities of Solovieva V.I. In the studio, Degtyarev Yu. about the absence of a ban on the commercial activities of Solovieva V.I., the amount of unfound money of depositors.

Mishchenko Leonid says that the activities of the company "Interline" are no different from the activities of the firm "Vlastilina" and are a financial pyramid.

Andrey Konovalov on the explanatory work of the Economic Crime Department among Interline depositors.

Boris Kuznetsov and A.G. Konovalov on the activities of V.I. Solovyov, the court, and the depositors' funds that have disappeared.

Olga Rink on the economic activities of V.I. Solovyov.

Yu.

Degtyarev on civil-legal relations between depositors and the Interline firm.

The program's plot is devoted to the creation of the Interline firm.

A telephone conversation between the correspondent and the former owner of the Interline firm, Lyudmila Yakovleva. B. Kuznetsov on the criminal liability of legal entities and individuals.

Video: Depositors at the Interline firm's office talk about the money they invested. A.G. Konovalov on the wholesale purchase of V.I. Solovyova's cars on credit.

Viewers deceived by V.I. Solovyova talk about money and cars they did not receive.

A viewer talks about former Vlastilina depositors who invested money in Interline.

Pligin Andrey about the psychology of an investor and Solovieva V.I. Konovalov A.G. warns about the risk of investing in the dubious enterprise of Solovieva V.I. In the studio, Solovieva V.I. claims that her company "Interline" is not a financial pyramid and explains its activities.

A video story of the program dedicated to the company "Vlastelina" and fraud.

Video: People in stores and markets.

Zadornov Mikhail about bank deposits of the population and financial pyramids.

Konovalov A.G. says that Solovieva V.I. strives for power.

Solovieva V.I. about investors and the profits of her company.

In the studio, viewers do not vote for confidence in Solovieva V.I. Video story about the case of the company "Vlastelina".

Video: Bank buildings and courtrooms.

In the studio, viewers and Kuznetsov B., Solovieva V.I., Konovalov A.G., Tikhonov Rostislav about the activities of the company "Interline".