"Vlastelina" escaped punishment. Biography What does Valentina Soloviev Lord do this year

24.06.2019

Ironically, Soloviev began to hone her skills on policemen. And not just any, but on the fighters against economic crime. As they say in the police department of Podolsk, it was in the early 90s, during the time of the OBKhSS. Solovieva managed to ask for herself as a police agent, and they decided to use her in an operation to expose illegal gold dealers. They assigned her the role of a buyer, gave her money and sent her to work. And she disappeared.

Her biography is unremarkable. Mother worked on Sakhalin in logging. There she met a soldier. military service Ivan Samoilov. In 1951 their daughter Valentina was born. My father served and went to his place in Kuibyshev (now Samara), but he received a scolding from his parents for leaving a woman with a child on Sakhalin. So the whole family ended up in Kuibyshev. In this city Valentine spent most life.

Forensic experts characterize Solovyov as "a psychopathic personality with high self-esteem, a desire for leadership, egocentrism, pseudology, a need for self-affirmation." Doctors do not know whether this is congenital or the result of an injury: at the age of three, Valya fell headfirst into the underground.

Valentina graduated from eight classes and one year of the Kuibyshev Pedagogical College. Then she fell in love, and that was the end of her universities. True, she told the investigators that she graduated from the Musical and Pedagogical School, Samara Pedagogical Institute. Krupskaya, cameraman courses at the Higher Courses of the Prosecutor's Office of the RSFSR, the Higher Courses of Gypsy Folklore at the Romen Theater and something else. Neither a pedagogical institute in Samara, nor gypsy courses ever existed. However, Valentina also said about her father that he was a general.

But that was later. And before that, Valentina Samoilova got married, became Shkapina, gave birth to a son and a daughter, and in the late 80s she moved with her family to Ivanteevka, near Moscow, to her husband's homeland. He opened the Dozator company, repaired and adjusted equipment at agricultural enterprises, and Valentina was a supplier. In 1991, she registered in Lyubertsy her own - trading and purchasing - "Dispenser". She divorced, married a Muscovite Leonid Solovyov, took his last name. And soon agreed to joint activities with the director of the Podolsk Electromechanical Plant.

Registered in Podolsk, the private enterprise "Vlastilina" at first was engaged in the sale of consumer goods produced by the plant (at that time defense enterprises could not sell their products themselves). And soon the whole country carried money to the office of the company. It is not known who advised Solovyov to build a "pyramid". She herself told the investigators that she graduated from American business courses and that there was no deception, but it was her know-how, approved by experts. But these are stories of the same sort as about the father-general.

The first customers were factory workers. Solovieva collected money from them, added bank loans and bought household appliances, clothing and food, and then gave it to the workers on account of the amounts handed over (which amounted to half or even a third of the market value of the goods). She also provided for the employees of the Department of Internal Affairs of Podolsk. The customers were happy, especially the director of the plant: in memory of the profitable partnership, Solovieva gave him a $40,000 Volvo.

At the beginning of 1994, Vlastilina began selling Muscovites, Volga and Zhiguli in the same way. Clients were thrilled when they were taken for cars on buses rented by the company. No one complained, even if they received an incomplete car that fell apart on the first kilometer: a lot of money was still saved. So Solovieva, as stated in the indictment, "created among the population a false idea of her enterprise as highly profitable and profitable."

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Money flowed from all over the country. And when the company began to accept deposit amounts at 200% per month, there was no end to customers at all. People mortgaged apartments, dachas, got into incredible debts and carried Solovyeva's money. Carried everything - from ordinary citizens to members mafia clans. In the prosecutor's office, the structures of the Ministry of Internal Affairs, the FSB, in the tax services and in the higher authorities, money was also collected centrally.

Everything was going great, and Solovyova was at the peak of her fame. That was all she needed. Money as such did not seem to interest her. She could casually throw to the client who came for the calculation: "Out, take it from the box!" And I didn't check. There was no financial accounting - only receipts to depositors for the amounts deposited, no more documentation. A billion more or less - what difference does it make if huge sums were still spent on charity events. There were concerts almost every day in Podolsk. All the artists stayed there, meetings were always accompanied by banquets. Solovieva sponsored orphanages, hospitals, and something else. In general, the atmosphere eternal holiday.

And security. The fact is that all the time while "Vlastilina" was actively operating, crime in the city (not counting everyday crime) came to naught. It was more profitable to invest than to take away. For the same reason, the company at that time did not have gangster "roofs". “They weren’t needed,” the policemen and “authorities” explain. “Everyone was making good money on it anyway, and if anyone had just tried to “run over”, they would have been immediately torn apart. Although additional benefits, for example, in terms of payment terms, she could give to someone."

However cash flow nevertheless, it began to dry up, and then "Vlastilina" threw a new cry: Mercedes-320 for 20 million rubles and apartments in Moscow for $5,000, $10,000 and $15,000 (one-, two- and three-room apartments, respectively). People were taken to Butovo, they showed new buildings and said that all this belongs to Vlastilina. It was pure bluff. There were no apartments at all, with "Mercedes" - it's not clear. For example, Nadezhda Babkina received a car. Solovieva actually said that it was her gift to a friend, but the singer was outraged by such a statement - the investigation found that she had paid for the car.

In September 1994, the all-Russian freebie ended: Vlastilina paid only to selected clients, and according to the statements of the rest, the Podolsk prosecutor's office opened a criminal case. The Moscow Rubopists and the leaders of the Podolsk group were the first to orient themselves. Both of them sent their people to the office of "Vlastilina" to bail out the remaining money. The teams arrived at the office at the same time, but did not clash. The Podolskys yielded to the policemen: there was still little money. According to some reports, they themselves lost more than $300,000 in Vlastilina, but they are not going to settle scores with Solovieva.

On the other hand, a wave of murders swept across the country related to the non-return of money handed over to Vlastilina. And in the regions, criminal cases were opened against the leaders of local "pyramids" who handed over the money of their depositors to "Vlastilina".

Hiding from the investigation, Solovieva gave out interviews, promising to pay everyone off and complaining about the police, which did not allow her to do this. With the help of deputy Konstantin Borovoy, she even managed to collect another 12 billion rubles and pay off 550 clients. But in July 1995, Solovyova was detained by the FSB. And they were sent to the pre-trial detention center "Kapotnya" on charges of defrauding 16.6 thousand depositors in the amount of 536.6 billion rubles and $ 2.67 million. True, Solovyeva herself claims that she owes more than 1 trillion. rubles 28 thousand depositors.

An equally interesting part of the epic began in prison - Solovyova began to list her patrons and important clients. At the same time, I made a list with the names of 23 clients from among the employees law enforcement who, one way or another, took part in the investigation of her criminal case. There, for example, got and. about. Attorney General Oleg Gaidanov, who allegedly personally handed over $700,000 to her. Prosecutor General Mikhail Katyshev. Other interrogations were attended by police and prosecutor generals and colonels. The media, meanwhile, repeated the revelations of Solovyova in every way, and politicians publicly used them in internecine squabbles. Then, however, for three years they sued each other and with the newspapers for insulting honor and dignity.

In a word, the story acquired a political coloring, and the defendant began to be heavily guarded. She could not even walk a hundred meters down the street from the SIZO building, where there was a cell, to the building where she was interrogated. She was transported in a paddy wagon under the protection of riot police. And the car had to stand up so that Solovieva, leaving the van, immediately found herself in the room: what if snipers settled on the houses surrounding the prison?

Soon the investigators found out that Solovieva, referring to authoritative figures, was bluffing. “Just give her free rein,” the detectives recall, “she will tell such a thing! It was her lawyers who advised her to drag out the time. After all, according to the law, a person under investigation must be released after a year and a half.”

However, the investigation managed to interrogate all the victims. During this time, interest in Solovieva faded, but from time to time the media reported: either she eats caviar with spoons in the cell, or she walks in fur coats for interrogations. But the fur coat and dresses appeared with the permission of the investigator already in court (before that there was a tracksuit). And the guards say that Solovyova did not see anything but prison rations: they did not carry any packages to her.

Someone was. The husband served six months, taking upon himself a gun found during a search of his beloved wife. And when he came out and found out that the one in the business plan had the line "get a divorce and go to the USA", he got drunk with grief and hanged himself. The son, daughter and granddaughter are still hiding somewhere, not having a penny, according to the investigation. According to them, Solovieva, who was sent to the camp, does not have a penny either.

The legend about the origin of Valentina Ivanovna Solovieva, compiled by herself:

She was born in a nomadic camp after the romantic and fatal passion of a beautiful gypsy and a noble officer, who later became a general and emigrated to the United States. The camp did not approve of their love and shamefully kicked out their beauty with her newborn daughter. The gypsy turned out to be a heartless mother, she left the baby to the mercy of fate and went to distant lands to seek her happiness. The little girl was picked up by a compassionate Russian woman who raised the orphan as own daughter. When Valya grew up, she felt in herself a calling to great deeds. Thanks to gypsy blood, she showed artistic talent - she graduated from the studio at the Romen Theater. And from dad she got an inquisitive and sharp mind. Valya completed courses at the Prosecutor's Office of the RSFSR and the School of American Business.

In fact, Valya Solovieva was born in dirty barracks on Sakhalin in 1951. She was born as a result of an accidental connection between a mother and a young soldier, wrapped up in hard work.

The girl was not particularly attracted to study. Not finishing even the 9th grade, she spat on the school and waved to Ivanteevka. There she worked for a long time as a cashier at a hairdresser, but at the age of 40, an amazing transformation took place with Valentina. She changed her surname to Solovieva and turned from a cashier into the director of the Dozator private enterprise in Lyubertsy. A year later, she and her husband moved to Podolsk and concluded an agreement with the management of the local electromechanical plant on mediation in the sale of conversion products of the enterprise - refrigerators and washing machines. Having taken several plant managers into the company, Solovieva registered Vlastelina, an individual entrepreneur, whose office was located in the building of the former trade union committee of the enterprise.

From the same plant, Valentina began the construction of her financial pyramid: in 1994. she offered the employees of the enterprise to hand over 3,900 thousand rubles to Vlastelina in order to receive a Moskvich car worth 8 million in a week. Soon, the first lucky ones began to travel around in brand new Moskvich cars at half price, thereby making an excellent advertisement for Solovieva. The news of the sorceress from Podolsk quickly reached Moscow, and then spread throughout Russia. And although the term for receiving a car was lengthening, now it was not a week but a month, then three, and then six months, this did not stop depositors. To hand over the money, queues lined up at Vlastilina.

Solovyova expanded its activities. Soon she offered not only cars at half price, but also apartments and even cottages. The influx of funds into Vlastilina became so great that Solovyova began to filter it, freeing herself from fuss with small investors, troubles with apartments and cars. By the end of the construction of her pyramid, she switched to the usual collection of money under the promise of high deposits, but set the minimum contribution at first in the amount of 50 million, and then 100 million rubles.

Money flowed into the hands of Solovieva not only from all over the vast Russia, but also from Ukraine, Belarus, Kazakhstan. Up to 70 billion rubles were received per day. In the evening, Valentina's office was littered with large boxes of money arranged in three rows.

Solovieva's social activities influenced the image of the successful activities of Vlastilina. In the best traditions of pre-revolutionary patrons, she supported culture, education and the church. In Podolsk, she arranged performances by N. Babkina, A. Pugacheva, F. Kirkorov, E. Petrosyan, I. Kobzon and many other famous artists. She rendered great assistance to the historical museum and Podolsk schools. And the Church of the Holy Trinity Soloviev bought bells. The people were thrilled by such kindness of "Aunt Valya", and brought her more money.

The first signs that the pyramid was beginning to sway appeared in the fall of 1994. Those who came to receive cars, apartments and money with interest were offered to extend the term for another six months with a deferral of doubled payments again.

The further development of events demonstrated the weakness of the state machine and the idiocy in society, characteristic of that time. The first to "Vlastilina" were run over by employees of the Moscow Department for Combating Organized Crime. And even if the guys just wanted to get their personal money, the forceful rebuff of the company's guards was resistance to the authorities. In the newspapers, the UBOP members were accused of starting a fight and generously poured mud, while Solovyova continued to calmly collect money from gullible investors. Only payments on deposits stopped altogether.

After some time, Vlastilina was taken up in a complex manner. The Ministry of Internal Affairs established external surveillance for Solovieva, and tax office and the police looked into her accounting records. It turned out that Vlastilin does not conduct any investment and financial activities and that this is a financial pyramid in its purest form. The prosecutor's office opened a criminal case against Solovieva, and she immediately went into hiding with her husband and children.

They searched for her for seven months and, finally, they took her from the Belorussky railway station. Valentina fought for her freedom desperately. She even offered the investigators a trillion rubles in bail in exchange for her release from custody. They agreed. And they offered, for their part, to transfer a trillion to the account of the Association of Affected Investors, after which they promised to change the preventive measure. However, Solovieva, as usual, lied, she didn’t even have a trillion in sight.

In general, they say that the investigators were pretty worn out working with Valya. She constantly lied, entangled various well-known and high-ranking people in her machinations and wrote complaints about the “investigators”, allegedly they beat her and drink vodka during interrogations. Still, the investigators did their job well. We checked about 22 thousand applications of individual and collective depositors from 72 regions of Russia, who donated 604,764,686,000 rubles to Vlastelina. The investigation convincingly proved that Solovieva could only take and spend money, she did not know how to put it into circulation and did not want to. It was possible to find funds and property of Vlastelina for 30 billion rubles (bank accounts, apartments, 2 cottage villages under construction).

In 1999, the court sentenced Solovyov to 7 years in prison. She served her sentence in colony No. 5, where she corrected herself by working as a seamstress-minder. Valentina scribbled camouflage uniforms, and in her free time she led a library circle. For good behavior, she was released 2 years ahead of schedule.

In the wild, Valentina Solovieva preferred her former occupation, a pyramid builder, to the profession of a seamstress-mechanic mastered in the zone. And again she took up the sale of cars at half price with a delay of a month. At first she worked under the banner of CJSC Interline. When the number of those deceived reached 4 thousand people, law enforcement agencies closed this office.

However, Solovieva did not calm down, she began to build a new pyramid already under the guise of an all-Russian public “Merchant Fund”, of which she appointed herself president. In the end, law enforcement agencies got tired of these construction works and they again brought her to criminal responsibility.

On October 1, 2005, Valentina Solovieva was arrested again. But during the investigation, she blamed the missing headmistress of Interline, Lyudmila Ivanovskaya. Nevertheless, Solovyova's court did not really believe it and in the summer of 2006 sent her for 4 years to places not so remote, but nonetheless sad.

At the time of her heyday, Valya Solovieva loved to give money to the orphans and the poor with a noble gesture. But she didn’t send a penny to her own mother. Moreover, she was ashamed of her simplicity and poverty and invented for herself new mother- a romantic gypsy-villain.

Valentina Solovieva is one of the most famous swindlers of the late 20th century. Included in the "Top - 100 Great Adventurers" on the planet. Perhaps, only Mavrodi with his infamous “MMM” pyramid could overshadow her popularity. Her popularity was so great that such stars as Alla Pugacheva, Philip Kirkokorov, Nadezhda Babkina and many others turned to her services ... Well, how they were treated - these famous names were on the list of those whom the scammer "threw" ...

By the way, this is one of the very first cases of lawyer Pavel Astakhov. Subsequently, the lawyer Astakhov contributed to the parole of Solovyova. However, after that the lawyer refused to work with Solovyova.

So, why is Valentina Solovyova so famous.

"I am the rich woman Russia, but I am clean before God and people,” Valentina Solovieva assured the court. However, no one believed the mistress of one of the largest pyramids - IChP Vlastilina. Yes, and how to trust a person whom medical experts consider a psychopath with obvious signs of megalomania, and everyone else - a talented scammer. For this she was given 7 years.

Solovieva was the founder of the company "Vlastelina", which worked on the principle of a pyramid. At low prices, she offered investors cars, apartments and mansions. By the end of her short career, she switched mainly to deposits - she simply collected money, promising huge interest. Ranked herself among the saints.

After the arrest of the hostess of Vlastelina, Alla Pugacheva's passport was found in her safe. In the same place, the detectives found either a receipt, or a certificate stating that the “living legend” of the stage had handed over a very large amount of money to the Vlastelina company. Why she gave them there is not specified. And so it's clear to everyone. For a while, Vlastelina, or rather its mistress, Mrs. Solovieva, played in Moscow, the Moscow region and throughout the country the role of that very beautiful “bedside table”, in which if you put it once, then you can take money without an account for a very long time.

True, this did not last long - from December 1993 to October 1994. After that, Solovieva suddenly turned from a benefactor, first into a fugitive, and then into a super-swindler imprisoned.

The militiamen, they say, returned the passport to Alla Borisovna quickly, but they did not return the money. Valentina Ivanovna Solovieva, although she now considers herself a saint, has always been a simple woman. She kept billions of rubles and many thousands of dollars in coarse matting bags, then in cardboard packing boxes from cigarettes and televisions. And she lived, already being a billionaire, in a modest small-sized two-room apartment. Of the hairstyles, I preferred the most ordinary six-month perm. Despite her solid size, she loved pies, sweaters with lurex and soulful songs performed by famous artists. She especially respected Nadezhda Babkina, whom, they say, once she got emotional, she gave as much as a Mercedes-600. Babkina, as stated in one of the many volumes of the investigation in the criminal case "Lords", was the last to visit Solovyeva in her house before, already declared a fraud, she "hit the run." Whether the singer wanted to give back the donated Mercedes, or to get her money invested in Vlastelina back, is unknown.

Valentina Solovieva started her business life very, very modestly. At first, she was a modest cashier named Shanina in a small hairdressing salon in the tiny town of Ivanteevka near Moscow.

It was only later that the streams of new investors that poured into her had to be regulated by special police squads, and she accepted money only from collectives and in turn with a preliminary appointment.

Valentina Ivanovna came up with romantic fairy tale that she was born as if in a nomadic camp and was the fruit of the love of a tragic misalliance - a fatal gypsy beauty and a noble officer, who later became a general and emigrated to Switzerland. The mother, expelled from the camp in disgrace, seemed to have abandoned the newborn to the mercy of fate, and the girl would certainly have frozen to death if she had not suddenly been picked up by a compassionate Russian woman who raised the unfortunate orphan as her own daughter.

Later, when they began to unwind the case of the missing billions of "Lords"; investigators found the woman who raised Valentina in a remote village Kaluga region. And it turned out that she was not adopted at all, but the real one. own mother the hostess of Vlastelina, who from her billions did not give her parent a penny, and she earned her livelihood with great difficulty, trading dill in the market.

Wiping her tears, Solovieva's mother told the investigators the most ordinary, in her own way dramatic and not at all romantic story. She lived in the Gomel region and in difficult post-war years In order not to die of hunger, she enlisted in logging in Siberia. Then, in search of a better life, she got all the way to Sakhalin, there was nowhere else to go in Russia - the sea. And not in a camp near a romantic fire with songs and dances, but in a dirty hostel barrack, and not from a noble officer, but from a random soldier, she became pregnant and gave birth to a daughter. It was in the spring of 1951.

The soldier, as usual, served his purpose, left and disappeared. But in the end, he turned out to be better than thousands of other random fathers. Three years later he remembered, changed his mind and took his unmarried Sakhalin wife with a child to his place in Kuibyshev.

Arguing to the best of her ability, together with the investigators, about the reasons for her daughter's fantastic business career, Valentina's mother was able to recall only one significant circumstance that, in her opinion, could affect her daughter's mental abilities. At the age of seven or eight, Valentina inadvertently fell into the cellar, hit her head on something hard and lost consciousness. Having pulled out her daughter, the mother called an ambulance, which arrived when the girl had already woken up. The doctors said something like the usual: “it will heal before the wedding” and left. The mother did not go to the doctors anymore. Then, when she noticed that at night her daughter would suddenly jump up, clutch her head and cry for a long time, she would take her to the healers to conspire. It seemed to help. “Everyone should fall into the cellar like that,” one of the investigators joked gloomily.

Having become a billionaire, Valentina Solovieva loved to tell her guests - and almost the entire Moscow beau monde gathered in Podolsk, how many and what educational institutions she never finished in her life. Starting with the studio at the gypsy theater "Romen" and ending with courses at the Prosecutor's Office of the RSFSR and the school of American business.

In fact, she dropped out of school before finishing ninth grade. She met a young man named Shanin and went with him to Ivanteevka near Moscow. There she worked as a cashier in a small hairdressing salon, gave birth to two children and was, they say, happy. But then, at the age of forty, she found herself another husband and became Solovyova. In 1991, in Lyubertsy, she opened a family firm, IChP Dozator, which was engaged in trade and intermediary operations. But less than a year later, she and her husband moved to Podolsk and entered into a contract there with the management of the local electromechanical plant, one of the once largest enterprises defense complex countries, an agreement on mediation for the sale of conversion goods produced by him - refrigerators and washing machines. A few more months passed, and, having taken several plant executives into the company, Solovieva created the Vlastelina private enterprise, which was located in the building of the former factory trade union committee. It was there that she began to build, quickly becoming gigantic, her financial pyramid.

And it happened like this. Valentina Ivanovna offered the factory workers to hand over three million nine hundred thousand rubles to her in order to get a Moskvich in a week, which then (it was 1994) cost eight. And she really delivered on those promises. The first lucky ones left in cars purchased at less than half price. And together with them, the fame of the Podolsk sorceress flew around the city, around the region, then to Moscow and all over Russia. And the money flowed to her from more and more new investors, for whom the terms for receiving cars were already different - a month, then three, then six months.

In addition to cars, and again at a ridiculous price, Solovieva began to offer her investors apartments and entire mansions. Only from the workers of the Podolsk electromechanical plant, Solovieva collected more than twenty million dollars under promises to build cheap housing for them. By the end of her short career, she switched mainly to deposits - she simply collected money, promising a huge percentage. But already subject to a minimum contribution of at least 50 million rubles. There was no time and energy to mess around with a trifle. Then this limit increased to 100 million. This was beyond the power of individual private investors, and people chipped in, sent a representative to Podolsk with the money, who then, having received back the deposit with the "fat", had to divide everything between the participants in the clubbing.

Pyramid "Lords" earned. Unlike MMM and other fraudulent firms like it, which sought to expand the circle of depositors and spent huge amounts of money on advertising, Solovieva made her main bet on collective depositors. Knowing how weak a person is and that “we are all people,” she sent her “agents of influence” into power structures - from the regional to the all-Russian scale. And especially to law enforcement agencies, to whose help, when the pyramid collapses - and Solovyova foresaw this - she will be able to turn to in difficult times.

The scammer's calculation was accurate. In less than two years, according to the lists of "Lords" (if they were kept), one could almost compile an address directory of administrative and law enforcement agencies.

Money flowed like a river not only from the cities of Russia, but also from Ukraine, from Belarus and Kazakhstan. People who watched the pandemonium of depositors at the doors of the Vlastelina office in Podolsk could only guess what gigantic sums went into the hands of Solovyova. By the end of the working day, large boxes of cash piled up along the walls of Solovieva's office in rows three stories high.

Later, from the materials of the investigation, it became known that on the day Solovyova collected up to 70 billion rubles.

Upon learning that Solovyova’s husband works in her company as a slate and a loader, many were surprised that the position was not low for a spouse CEO? They simply did not know that he was loading and carrying bags and boxes with bundles of money.

Solovyova led the mass processing of the capital's intelligentsia. And above all - famous artists. The best creative forces of the capital, E. Shifrin and E. Petrosyan, V. Lanovoy and I. Kobzon, A. Pugacheva and F. Kirkorov, rushed from Moscow to her house and to the Oktyabrsky concert hall in Podolsk. Not to mention the mentioned favorite Solovieva N. Babkina.

They say that there was an agreement that Michael Jackson himself would come to her during his tour in Moscow. But he didn't come. Didn't have time - she was imprisoned.

At one time, near the village of Ostafievo near Podolsk, there was an estate of the princes Vyazemsky. Gogol and Griboedov, Zhukovsky and Karamzin were there. A. S. Pushkin walked along the alleys of the old park. Today, the historical museum, housed in the building of the former manor house, has fallen into complete decline. And suddenly, by the grace of Solovieva, who settled nearby, the museum received new furniture, equipment, a car, and money for employee bonuses.

The golden rain suddenly spilled on the Podolsk school for children with physical and mental disabilities. A group of Podolsk schoolchildren went to Germany with the money of Vlastelina. And by the day of the teacher, all schools in Podolsk received tape recorders, televisions, radios as a gift, and teachers received cash prizes. Church of the Holy Trinity Solovieva helped with repairs and bought new bells.

But by the fall of 1994, the well-oiled mechanism of Solovyov's pyramid began to falter. Investors were the first to feel this, for whom the time has come to receive cars, apartments and money “fat”. Payments began to pass intermittently. Many were told that due to temporary difficulties there is no money now, but they will definitely be later, and they suggested renegotiating the contract with a deferment of doubled payments again, but only after six months. Many agreed. However, no one offered them any other way.

At the end of August 1994, representatives of the Moscow Department for Combating Organized Crime came to Vlastelina's office and demanded the return of the money they had invested. But the guards of the Vlastelina to Solovyova did not let them through. Strong Muscovites entered into a fight with the guards, in which several accidentally turned up depositors got it.

A few days later, the regional prosecutor's office opened a criminal case on this matter. But then he was put on the brakes.

After this story, payments to depositors were suspended altogether. But not everyone. With high-ranking law enforcement officers who invested following the example of their subordinates, Solovyeva paid off. To the rest, she went on to explain that the firm was having "temporary difficulties."

While only a few knew about the imminent collapse of the "Lords", inexperienced people still continued to hand over their money to her. And others, already disappointed, created a queue to take their deposits back and preferably with interest.

In those days, Solovieva worked like this: in the morning she accepted deposits, in the afternoon, having calculated the money received, she kept part of it for herself, and distributed part to especially persistent investors. People calmed down and began to believe her again. But not all. The policemen and bandits understood that if Solovyova suddenly disappeared, they would never receive their money given to her. Therefore, employees of the Ministry of Internal Affairs installed external surveillance for Solovieva. The bandits, meanwhile, tried to negotiate the return of deposits with the "roof" of the Lord. But unsuccessfully. By that time, there had not yet been any official statements to the prosecutor's office from contributors about Solovieva's fraud. At the beginning of October 1994, the tax inspectorate, which had been keeping an eye on Solovieva for a long time, tried to repeat the previous attempts to look into her accounting department. And then her connections worked again. The inspectors were besieged. In the end, only tax police officers succeeded in overcoming the barriers of the private security of Vlastelina, as well as Solovieva's friendly and business ties in the circles of those in power.

As soon as they looked at the affairs of the "Lords" from the inside, they gasped - a typical fraudulent financial pyramid. And what a!

It turned out that the company, which officially announced that it pays a large interest on deposits from income from successful investments of the collected money in different kind profitable industrial and commercial enterprises, in fact, absolutely no investment and commercial activities have been and are not being conducted. Moreover - it's hard to believe - but, turning over billions, Solovyova practically did not have either serious accounting or an accurate register of all her contributors. She didn't need it. She knew that soon the pyramid would collapse. "Vlastelina" was just a giant pump for pumping money out of gullible people. Moreover, it is a disposable pump, originally designed for the fact that as soon as it becomes clogged, it will simply be thrown away.

The system was extremely simple. They received money from new depositors, kept part of the collected amount for themselves, the rest went to pay those who had deposited earlier. The next day, they collected it again, pocketed some, and gave the rest. Etc.

On October 7, 1994, the Podolsk prosecutor's office opened a criminal case on charges of fraud against the Vlastelina company. There was not a single document in the company's papers that testified that, with a huge debt to depositors, it had at least some real sources to cover it, except for a new collection of money.

In fear of exposure, Solovyova rushed to look for someone who would give her a saving loan. She was, they say, even in the White House. But no one gave her anything. And at the same time, investors were alarmed by the rapidly spreading rumors about the insolvency of the company. They demanded not promises, not new receipts confirming Solovieva's readiness to pay in the future, even if once again, a doubled interest on the deposit, but a real settlement within the period established by the contract.

Then, by the way, it turned out that the people who handed over their money to Solovieva, when signing the contract, for the most part, did not pay attention to the very strange clause contained in it: “All controversial issues that arise during the execution this agreement are resolved by the parties through negotiations without recourse to arbitration and courts” - Valentina Ivanovna Solovieva was a very prudent woman.

But those "organs" turned to her themselves. From the first serious meeting with them, Solovyova, to put it mildly, evaded. And quite peculiar. On the night of October 19-20, 1994, together with her husband and children, she disappeared and went on the run. Ten days later, a special investigative-operational group was created to investigate the "Lords" case. Valentina Solovyova was put on the wanted list, which lasted seven months.

And why didn’t they talk about it and write about it during this time! And that she, they say, was killed and her corpse was dissolved in acid, and oh plastic surgery made in Germany. They also talked about the fact that together with his family, under the reliable protection of Solovyov, he lives quietly either in Paris, or in a secret villa of the Ministry of Internal Affairs near Moscow. It was said that for her search, the Ministry of Internal Affairs even attracted psychics, according to whose instructions the policemen dug up lawns, yards and basements of old houses in search of her corpse.

The history of her seven months underground, like everything that has always surrounded Solovyov, is a mixture of truths and half-truths, rumors, fantasies, subtle and crude deliberate lies, tempting promises and hopes, blackmail and threats with criminality, seasoned with spectacular acts of ostentatious charity.

Continuing to insist on her absolute honesty, Solovieva explained the reason for her escape by the fact that "her people" in the police informed her in time that the group that would soon arrest her included a person who had the task of killing her "in an attempt to escape."

What for? So that with her revelations she could not compromise high-ranking law enforcement officials associated with her.

Could this be? Purely theoretically - yes. Practically, it's unbelievable. Moreover, there is another, opposite version of the possible course of action in this case by the police and other law enforcement agencies. Fans of rumors widely discussed the version that Solovyova did not run away at all, but simply hid for a while from too persistent investors, and the police not only did not look for her, but, on the contrary, guarded her.

What for? And in order to give her the opportunity to pick up and give the law enforcement officers the money they invested in the "Lord". Because if Solovyov is imprisoned or, God forbid, killed, they will not see the money.

Theoretically, this option is also possible. And on it, as on the first one, Solovieva herself played and continues to play. And connections didn't help.

Realizing that a scandal was about to break out, she, of course, turned to her friends from law enforcement agencies who had been financially tied up in advance and very prudently: “Save me, otherwise you will burn yourself. And you will lose the money invested, and the stars on shoulder straps, and positions! And someone probably really tried to help her. After all, it is clearly not by chance that several operations to track down and capture her, in particular, in the apartment of a super-prestigious building on Kutuzovsky Prospekt, failed. They arrived and it was empty. It looked like she had been warned. When the fire of revelations flared up and it became clear that even those people in law enforcement who might want to help Solovyova could not do anything, she turned on the first of the options we have already mentioned. She stated that she fell victim to a conspiracy of law enforcement agencies that destroyed her prosperous business, and only they are to blame for the fact that Vlastelina cannot fulfill its obligations to investors. Then Solovieva wrote a letter to the chairman of the security committee State Duma Ilyukhin, in which she presented a detailed list of how many millions and which of the generals and colonels of the Ministry of Internal Affairs and state advisers of justice brought her in the hope of disrupting big score. At the same time, with her own hand, she depicted all of them in a drawing, now attached to her criminal case. In one of her letters to her contributors, she wrote: “... The reason for the difficulties is that some high-ranking law enforcement officials wanted to settle accounts with me. I am under very strong pressure to prevent me from fulfilling my obligations to you. At the suggestion of the investigators, I was labeled a “fraudster”, which deeply offends me and violates my rights. I have never deceived anyone and did not intend to do this for anything. If I am given the opportunity to continue working, I guarantee that I will pay each of you within a week!

I will give out cars myself, one thousand every day. All apartments purchased for you will be provided to you within two months from the date of the resumption of the work of the company and without any additional payments.

I am supported only by faith in the Lord God, your trust and the consciousness that I will be able to settle accounts with all of you, regardless of position and rank. May the Lord God save you and me "... And Moscow region detectives after an unsuccessful search for the fugitive Solovieva, they eventually turned to their colleagues from the FSB for help. And the former Chekists did not disappoint. On Tverskaya near the Belorussky railway station on July 7, 1995, they finally took her.

And for another year and a half, the investigators sorted out the intricacies of the skillful psychological traps of the Vlastelina firm and the outright lies of its mistress.

At one of the stages of the investigation, she asked to change her measure of restraint (that is, to release her from arrest) on bail of a trillion rubles. She said that she had the money at her disposal. “All right,” she was told, “tell your people at large who have this trillion, let them transfer it to the settlement account of the Association of Affected Depositors. As soon as the money is transferred, you can go home.” And that was the end of the matter. More to the question of the release of Solovyov did not return.

Exhausted investigators admitted to journalists that it was painful and pointless to interrogate Solovyov. She was either silent or lying, trying to attract as much as possible to her defense. large quantity most different people. Beginning with former chairman Federation Council and to ordinary investigators, who, according to Solovieva, allegedly beat her and drank vodka during interrogation. In fact, the investigators did a gigantic job, checking about twenty-two thousand individual and collective statements of Vlastelina depositors from seventy-two regions of Russia, who handed over to her in different time 604,764,686,000 rubles. We also checked the data on its connections with more than seventy different enterprises and one hundred and seventy banks and their branches throughout the country. The answers they received only strengthened their initial opinion that the creation of the Vlastelina firm was a classic financial pyramid, a fraudulent operation to pump money out of overly gullible citizens.

She did no serious commercial work, even with automobile plants, whose cars Solovyeva really gave out cheaply to her first investors for seeding, she did not. The few existing documents, and most importantly, witnesses, told how those lucky ones, called to Podolsk to receive Moskvich, were put on a bus and taken to a private shopping center AZLK. There, Solovieva's man, who had arrived with them, opened the suitcase with cash that he had with him and paid for the cars on a common basis. Having received from him the keys to the brand new Muscovites and the wishes of a happy journey, no questions about how Vlastelina makes ends meet, of course, joyful investors did not ask themselves and others.

Solovieva herself, in addition to tales about her own commercial activities, told investigators that her company collapsed only because she trusted some very prosperous commercial bank. He allegedly took 370 billion rubles in cash from her for a very promising investment in oil production and promised to repay the debt in six months with a large "fat" at the rate of 100% per month. That is, she would receive three trillion rubles. This would be enough to pay for all the debts of Vlastelina. And they have accumulated one trillion rubles. Solovieva herself said that, along with the promised profit, she should and was ready to give people cars, apartments and money for as much as four trillion. She assured that she would certainly have done this if the insidious bank had not deceived her.

Checked this too. Lie. And Shumeiko, whose name Solovieva dragged into this mythical deal, turned out to be nothing to do with it. So in the end she was forced to formally apologize to him. And most importantly, there was no deal. Didn't take any cash from that bank from Vlastelina. And in four other banks where Vlastelina actually had accounts, the investigators found a total of only 181,719,100 rubles.

An examination of these accounts showed that they were opened, apparently, were mainly to create the appearance of a tumultuous commercial activity of the "Vlastelina". And if Solovieva’s husband drove bags and boxes of cash to banks in his car, then mainly so that they were professionally counted there and exchanged for more convenient Vlastelina large bills in official bank packaging. Where these bills were then sent is still unknown.

In addition to those one hundred and eighty million rubles that were found on accounts in four banks, investigators managed to find and describe the property of Vlastelina - including two cottage villages under construction - totaling 30 billion rubles.

Solovieva herself, in her tiny, owned by a local state farm, apartment in the village of Ostafyevo, had nothing at all - 18 million rubles, plus a small two-roomed flat on Ryazansky Prospekt in Moscow, issued to her husband. Another two-room apartment is listed for her daughter in the village of Lesnye Polyany. For L.V. Solovyov also has a used Moskvich-2141, the same one that mainly carried bags and boxes of money.

There are also apartments in Moscow in that police inventory:

Nine-room apartment on Sretensky Boulevard worth $400,000;
three three-room apartments near the Belorussky railway station for $120,000 each;
four two-room apartments in Mitino and Northern Butovo for $59,000 each.

For whom this housing was intended is not yet clear.

So, for 30 billion of property arrested according to the inventory, debts from Vlastelina, according to investigators, are worth a trillion rubles, and according to Solovieva herself, as many as four. That is, Solovieva found, at best, only three percent of what she should give to people. At worst, less than one.

Where is all the rest of the money? We most likely won't know. As well as many other curious and very sensitive questions raised in connection with this case, they may well remain unanswered.

Why, for example, out of many very dignitaries, publicly named by Ilyukhin at the suggestion of Solovieva, involved in the “Lords” case, only one Shumeiko filed a lawsuit against him for libel, and the rest are silent? Why did K. Borovoy, who at first so ardently undertook to defend the depositors of Vlastelina and its mistress, whom he then easily called Valya, suddenly lose all interest in this matter? And in a recent conversation, they say, he even pretended to forget her last name.

Why, in violation of the generally accepted norms and rules established by law for the detention and interrogation of persons under investigation, was the imprisoned mistress of Vlastelina summoned to her for a personal conversation by the Minister of the Interior Kulikov?

Solovieva herself told stories to her cellmates that the minister allegedly kissed her hands. She's lying, of course. The Minister would not kiss her hands. But what could he talk about with her? Really curious. And why don't the members of the investigative-operational group specially created in the case of Solovyov, who, on duty, are supposed to know everything about her, know about this?

Will the court be able to answer at least some of these questions, many of which, under the hail of almost everyday scandalous sensations, people are gradually forgetting or have already forgotten?

In the meantime, while awaiting trial in the pre-trial detention center in Kapotnya, Solovieva says that she is going to write a novel about her life. And without admitting anything and without repenting, still promising everyone to return everything in full, she writes promises like the one she sent out to her investors while she was on the run:

“…I need your help now! And I pray to God, as a true Orthodox daughter of Russia, that I should not report to the court and investigation, but to each of you. And if something happens to me and the children, it will be the work of the hands and souls of our common enemies, those whose hands have long been in the blood of the people. Your Valentine the Great Martyr.

From the book "100 Great Adventurers"

Further fate

On October 17, 2000, Solovyova was released on parole. The reason for the early release of Valentina Solovyova was, in addition to various other reasons, a petition on behalf of the Trade Union of Entrepreneurs of the Moscow Region. Her deputy, Lyudmila Ivanovskaya, received 4 years in prison and was also released in 2000.

Upon her release, Solovieva returned to entrepreneurship. Founded by her new company Interline promised cars at a price two times lower than the market value of the car. Her clients again came to the prosecutor's office, but Solovyova managed to prove that she was not involved in this. All documents were issued to her friend Lyudmila Ivanovskaya, who at that time was on the federal wanted list.

The second time Solovyova was arrested in 2005. She promised two Muscovites cars at half price, but even then she had to be released - the law enforcement agencies did not find enough evidence of her guilt. In the same year, Solovyova organized the so-called "Russian Merchant Fund". To buy a new car, it was necessary to deposit a certain amount of money, and then bring two more people who were ready to donate money to buy cars. But this time she failed - one of her clients turned out to be the detective of the Moscow Criminal Investigation Department. Without waiting for the money, he wrote a statement to his department. Solovyova was arrested. In the summer of 2005, she was sentenced to 4 years in a penal colony.

Lyudmila Ivanovskaya was arrested in June 2009.

In 2011, Valentina Solovieva took part in the transfer from A. Malakhov " Let them talk «.

To date, there is no information about Solovieva and her forgers. According to unconfirmed reports, the amount of damage from her machinations exceeded a trillion rubles. Is the mistress of the sensational "Lords" serving her term, or is she already developing new plan action, time will tell. After all, as her colleague in the craft, S. Mavrodi, once said: “The sucker is not a mammoth, the sucker will not die out,” and the eternal desire of the people for a freebie will not go anywhere ...

The fate of the legendary Sovereign

In the 90s, everyone carried money to Valentina Solovieva. Carried millions. Both ordinary people and pop stars, including Pugacheva, Kirkorov, Rosenbaum, Shifrin. And she multiplied these millions by half, three times, and for short time, it is not clear how. She kept cash at home in ordinary diplomats. Thanks to this money, she opened any doors. No matter how they called her - both the swindler of the century, and the giant pump for pumping money out of gullible people. Vlastelina (as the Belarusian grandmother with gypsy roots wanted to call Valentina) was included in the list of 100 greatest adventurers. On October 9, Valentina Solovyova came to the studio to.

Valentina Solovieva created her own financial pyramid"Lord" in one of the most difficult periods of our history. With a confident voice, she promised people both a car and a well-fed life. Here is what Valentina Ivanovna told Boris Korchevnikov: “I started with my own company Dozator. The bank gave a loan (one and a half billion rubles) for the construction of cottages. I signed contracts, bought land (at first for 30 houses). The second site was already for 70 cottages. "I always worked in parallel. Therefore, I also traded in furniture, chandeliers, refrigerators, cars. My husband is on business trips, I have two children, I had to somehow get settled."

Valentina Ivanovna was born in Sakhalin. University did not graduate (dropped out in the last year pedagogical university). With the words "happiness has come to you," resolute Valentina entered the offices of plant directors. She was ready to pick up all the furniture already made and place orders for new ones. Everything is for cash. Soon business woman There were sponsors ready to help her. The money went into investments. Monthly volume (arrival-leaving) - trillion.

In 1994 alone, Valentina Solovieva gave out 16,000 cars at half price. Where did the offended come from? People came, handed over, received money or a car and then handed over again. Simple people barely scraped together for one car, and some brought money at once for 50 or even 100 cars.

"I brought meat, stew at half price, restored Agriculture, built pigsties, arranged concerts with the participation of stars.

Valentina Ivanovna was about to be arrested, but she was still carrying huge sums of money both in rubles and in dollars. The last contribution from Pugacheva is $1,750,000. The singer brought the money a few days before the arrest. In return, she was to receive the Forum cinema to create her own song theater. A month later, Valentina Solovieva promised to give back 3,500,000 already. “I asked them to give me six months - a year to return everything and pay off. I wanted to sell everything myself, sell all the cottages and apartments in Moscow. Only I knew to whom and how much I owe. But what remains, judge for this ... "

In 1995, Solovyova was arrested, she was in a common cell (47 people), all meetings and programs were prohibited. The husband, who remained at large, committed suicide. Although Valentina Ivanovna is sure that he was killed. Two years later, only in 1999, Valentina was informed of the death of her husband and father (he died of a stroke). “For three days I just lay there, didn’t eat, didn’t drink, since then I simply don’t have any more tears ...”

What was her main mistake? What broke her fate? Why did she handcuff her husband to the radiator? And why were the children categorically against filming the show? Revelations of the legendary "Lords" - in the program.

"I am the richest woman in Russia, but I am clean before God and people," Valentina Solovieva assured the court. However, no one believed the mistress of one of the largest pyramids - IChP Vlastilina. Yes, and how to trust a person whom medical experts consider a psychopath with obvious signs of megalomania, and everyone else - a talented scammer. For this she was given 7 years.

Her biography is unremarkable. Mother worked on Sakhalin in logging. There she met a conscript soldier Ivan Samoilov. In 1951 their daughter Valentina was born. My father served and went to his place in Kuibyshev (now Samara), but he received a scolding from his parents for leaving a woman with a child on Sakhalin. So the whole family ended up in Kuibyshev. In this city, Valentina spent most of her life.

But that was later. And before that, Valentina Samoilova got married, became Shkapina, gave birth to a son and a daughter, and in the late 80s she moved with her family to Ivanteevka, near Moscow, to her husband's homeland. He opened the Dozator company, repaired and adjusted equipment at agricultural enterprises, and Valentina was a supplier. In 1991, she registered in Lyubertsy her own - trading and purchasing - "Dispenser". She divorced, married a Muscovite Leonid Solovyov, took his last name. And soon she agreed on joint activities with the director of the Podolsk Electromechanical Plant.

The first customers were factory workers. Solovieva collected money from them, added bank loans and bought household appliances, clothing and food, and then gave it to the workers on account of the amounts handed over (which amounted to half or even a third of the market value of the goods). She also provided for the employees of the Department of Internal Affairs of Podolsk. The customers were satisfied, especially the plant manager: in memory of the favorable

Solovyov's partnership gave him a $40,000 Volvo.

Money flowed from all over the country. And when the company began to accept deposit amounts at 200% per month, there was no end to customers at all. People mortgaged apartments, dachas, got into incredible debts and carried Solovyeva's money. They carried everything - from ordinary citizens to members of mafia clans. In the prosecutor's office, the structures of the Ministry of Internal Affairs, the FSB, in the tax services and in the higher authorities, money was also collected centrally.

However, the cash flow still began to dry up, and then "Vlastilina" threw a new cry: Mercedes-320 for 20 million rubles and apartments in Moscow for $5,000, $10,000 and $15,000 (one-, two- and three-room apartments, respectively). People were taken to Butovo, they showed new buildings and said that all this belongs to Vlastilina. It was pure bluff. There were no apartments at all, with "Mercedes" - it's not clear. For example, Nadezhda Babkina received a car. Solovieva actually said that it was her gift to a friend, but the singer was outraged by such a statement - the investigation found that she had paid for the car.

stupid policemen: money still was not enough. According to some reports, they themselves lost more than $300,000 in Vlastilina, but they are not going to settle scores with Solovieva.

An equally interesting part of the epic began in prison - Solovyova began to list her patrons and important clients. At the same time, she compiled a list with the names of 23 clients from among law enforcement officers who, in one way or another, took part in the investigation of her criminal case. There, for example, got and. about. Attorney General Oleg Gaidanov, who allegedly personally handed over $700,000 to her. Prosecutor General Mikhail Katyshev. Other interrogations were attended by police and prosecutor generals and colonels. The media, meanwhile, repeated the revelations of Solovyova in every way, and politicians publicly used them in internecine squabbles. Then, however, for three years they sued each other and with the newspapers for insulting honor and dignity.