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3930		Get a Free iPhone 3GS at uniqueBidwin.com lowest unique bid auction Duretoupe 2009/11/10
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3928		Áóñàðåâ Âÿ÷åñëàâ Âàëåíòèíîâè÷ expinee 2009/11/09
		¸µÅ© #1 - http://busarev.com ¸µÅ© #2 - http://busarev.com Íàëîãîâèêè - ìèëëèîíåðû... ÁÓÑÀÐÅ Âß×ÅÑËÀ ÂÀËÅÍÒÈÍÎÂÈ×  Óêðàèíà, ÀÐ Êðûì, ã.Ñèìôåðîïîëü.         Íå äëÿ êîãî íå ñåêðåò, ÷òî ýêîíîìèêà Óêðàèíû â íàñòîÿùåå âðåìÿ íàõîäèòñÿ â êðèçèñå. Íå ñìîòðÿ íà ýòî, åñòü ñïåöèàëèñòû, êîòîðûå ïîä øèðìîé ãîñóäàðñòâåííûõ ñëóæàùèõ ðàáîòàþò ïðîòèâ ãîñóäàðñòâà, êîòîðîå äîâåðèëî èì çàíèìàòü âûñîêèå äîëæíîñòè, îïëà÷èâàåò äîñòîéíóþ çàðàáîòíóþ ïëàòó, íî …?!          Îäíèì èç òàêèõ äåÿòåëåé, ÿâëÿåòñÿ ÁÓÑÀÐÅ Âß×ÅÑËÀ ÂÀËÅÍÒÈÍÎÂÈ× - ïðåäñåäàòåëü íàëîãîâîé ñëóæáû ÀÐ Êðûì. Ëè÷íîñòü, êîòîðóþ ìîæíî ïîñòàâèòü â ïðèìåð ìíîãèì ïîëèòèêàì, âåäü Âÿ÷åñëàâ Áóñàðåâ ïîëó÷èë ñòàðò â êàðüåðå ãîñóäàðñòâåííîãî ñëóæàùåãî êîãäà ó âëàñòè áûëà Ïàðòèÿ Ðåãèîíîâ, îäíàêî, îñòàëñÿ ïðè äîëæíîñòè è äî íàñòîÿùåãî âðåìåíè, êîãäà Ïàðòèÿ Ðåãèîíîâ íàõîäèòñÿ â îïïîçèöèè, à âñå ïî÷åìó?! Âñå î÷åíü ïðîñòî, Â.Áóñàðåâ ðàáîòàåò íà ñâîé êàðìàí, à íå äëÿ áþäæåòà Óêðàèíû, «êîðìèò» âûøåñòîÿùåå ðóêîâîäñòâî ÃÍÀ Óêðàèíû è îñòàåòñÿ «ñâîèì» ïðè ëþáîé âëàñòè â ñòðàíå. Ïåðåéäó ê êîíêðåòèêå, ïîäòâåðæäàþùåé âñå âûøå èçëîæåííîå.         Ñóùåñòâóåò òàêîå ïîíÿòèå «íàëîãîâàÿ ÿìà», ýòî ïðåäïðèÿòèå, êîòîðîå ñîçäàåò  çàòðàòíóþ ÷àñòü ïðåäïðèÿòèé-êîíòðàãåíòîâ ïîñðåäñòâîì ïðåäîñòàâëåíèÿ èì íàëîãîâîãî êðåäèòà. Ïðîùå ãîâîðÿ, ïîìîãàåò ïðåäïðèÿòèÿì êîíòðàãåíòàì çàâûøàòü ñâîè çàòðàòû, òåì ñàìûì ìèíèìèçèðóÿ óïëàòó íàëîãîâ â áþäæåò, à èíîãäà ïðè ìèëëèîííûõ îáîðîòàõ ïðåäïðèÿòèé ñâîäèò óïëàòó íàëîãîâ â áþäæåò ê íóëþ. Êàê Âû ïîíèìàåòå, äåÿòåëüíîñòü òàêèõ  ïðåäïðèÿòèé äîëæíà áûòü íåçàìåäëèòåëüíî ïðåñå÷åíà íàëîãîâîé ñëóæáîé, íî, ïîä íåïîñðåäñòâåííûì êîíòðîëåì Â.Áóñàðåâà íà òåððèòîðèè ÀÐ Êðûì áûëè ñîçäàíû è ïîìîãàëè ñêðûâàòü íàëîãè ïðåäïðèÿòèÿì Êðûìà è íåêîòîðûõ ðåãèîíîâ Óêðàèíû ñëåäóþùèå «íàëîãîâûå ÿìû»: ×Ï «Çîâèê» (êîä 24504001); ÎÎÎ «Ýíåðãî-ÂÀÍ» (êîä 32153280); ÎÎÎ ÁÊ «Àáðèñ-ãðóï» (êîä 33608264); ÎÎÎ ÍÒÊ «Ýíåðãî-òàéì» (êîä 33898770); ÎÎÎ «Ôîòîí 102» (êîä 34861343); ×Ï «Êåð÷ìåò» (êîä 34908260); ÎÎÎ «Ïàðòåíèòèíâåñò» (êîä 34938871); ×Ï «ÑËÑ-ãðóï» (êîä 35736934); ÎÎÎ Ñàëòîâñêèé õëåáçàâîä» (êîä 36165787); ×Ï «ÁÓÄ-ÒÈÑ» (êîä 36165420); ÎÎÎ «Òåíñè» (êîä 36165070); ×Ï «Êðûì-ñòðîé-ÒÈÑ» (êîä 36165106); ×Ï  «ÁÓÄ-Ò.È.Ñ.» (êîä 36165394); ×Ï «ÒÈÑ» (êîä 36165064); ÎÎÎ «Ò.È.Ñ.-ñòðîé» (êîä 36165038); ×Ï «Òèññòðîé» (êîä 36165148); ×Ï «Êðûìòèññòðîé» (êîä 36165174); ÎÎÎ «Þæñàïïîðò» (êîä 36275069); ÎÎÎ «Ëàòåì ïëþñ» (êîä 36275121); ×Ï «Êðûì ñòðîé ïîñòàâêà» (êîä 36478440) ÎÎÎ «Êîíñàëàâòî» (êîä 36478990); ×Ï «Ñåðâèñ-Êðûì-Ñáûò» (êîä 36583473); ×Ï «Êðûì-Ñåðâèñ-Ñáûò» (êîä 36583447); ×Ï «Ñáûò-Êðûì-Ñåðâèñ» (êîä 36583384). Ïî÷åìó òî, ïðè ÿêîáû òîòàëüíîì êîíòðîëå ñî ñòîðîíû íàëîãîâîé, óêàçàííûå âûøå ñóáúåêòû áåç ïðîâåäåíèÿ ïðîâåðîê ïåðåñòàþò ðàáîòàòü, à íà èõ ìåñòå ñîçäàþòñÿ â îäèí äåíü îò òðåõ äî ïÿòè ïîäîáíûõ ïðåäïðèÿòèé, ïðè ÷åì ðåãèñòðèðóþòñÿ â îäèí äåíü, íà îäíèõ è òåõ æå ëèö, òàêæå â îäèí äåíü âûäàåòñÿ ñâèäåòåëüñòâî ïëàòåëüùèêà ÍÄÑ, ïðè îòñóòñòâèè ðàñ÷åòíûõ ñ÷åòîâ â áàíêàõ. Âñå âûøåóêàçàííûå ïðåäïðèÿòèÿ «ïîìîãëè» ñâîèì êîíòðàãåíòàì ñêðûòü îò íàëîãîîáëîæåíèÿ ñîòíè ìèëëèîíîâ ãðèâåí, à ýòî áþäæåòíûå äåíüãè ñòðàíû. Ñîîòâåòñòâåííî, çà «ñïàñèáî», ò.å. áåñïëàòíî, óêàçàííûå ïðåäïðèÿòèÿ íå ñóùåñòâîâàëè áû. Ïîýòîìó ïðåäïðèèì÷èâûé Â.Áóñàðåâ îáëîæèë äàííóþ äåÿòåëüíîñòü «íàëîãîì â ñâîé êàðìàí», à èìåííî, ñòàâêà ýòîãî «íàëîãà» ñîñòàâèëà 0,8% îò âàëîâîãî îáîðîòà äåÿòåëüíîñòè êàæäîãî èç óêàçàííûõ ïðåäïðèÿòèé, à ýòî â èòîãå ìèëëèîíû ãðèâåí. Íî, êàê Âû ïîíèìàåòå, áåç ïîääåðæêè ñâåðõó, òàêàÿ «äåÿòåëüíîñòü» íå ñóùåñòâîâàëà áû. Ïîýòîìó Â.Áóñàðåâ äîëæåí îòäàâàòü íåêîòîðóþ ÷àñòü äåíåã çàìåñòèòåëþ ÃÍÀ Óêðàèíû Â.Êàéçåðìàíó, êîòîðûé âçàìåí, çà ýòî  ïîääåðæèâàåò Â.Áóñàðåâà è åæåìåñÿ÷íî ëèáî ñíèæàåò ïëàíû ïîñòóïëåíèÿ íàëîãîâîé Êðûìà â áþäæåò, ëèáî ïðè óãðîçå åãî íåâûïîëíåíèÿ êîððåêòèðóåò â ñòîðîíó óìåíüøåíèÿ. Íà óêàçàííîì ïðèìåðå ðàáîòû Â.Áóñàðåâà, ñòàíîâèòñÿ ïîíÿòíî, êàêèì îáðàçîì íàëîãîâèêè ñòàíîâÿòñÿ ìèëëèîíåðàìè.

3927		Feds hold bank accounts of Electracash electracash seized b 2009/11/07
		¸µÅ© #1 - http://www.citypaper.com/digest.asp?id=19169 ¸µÅ© #2 - http://www.citypaper.com/digest.asp?id=19169 The Baltimore City Paper reports that federal enforcement officials in Maryland continue to pursue Internet cash processor Electracash Inc., recently the subject of financial seizure orders based on allegations of processing online gambling transactions. "This time, the Feds are going after evidence of gambling-related communications in Electracash's e-mail account with New York-based Intermedia," the newspaper claims, publishing copies of court orders to support its report. The latest seizure warrant was signed by U.S. District Court magistrate judge James Bredar on October 9, and was entered Wednesday on the federal courts online database, PACER. Like prior bank-account seizure warrants in the investigation, the sworn affidavit supporting the e-mail seizure is sealed. The investigator who applied for the e-mail warrant, Richard S. Gunn, is an Anne Arundel County police detective and task-force officer for U.S. Immigration and Customs Enforcement (ICE). Gunn was the affiant in August seizures of Forshay Enterprises bank accounts. Forshay, like Electracash, is in the payment-processing business, as is HMD, Inc., whose bank accounts also were seized in August. IRS criminal investigator Randall Carrow, in a 2008 affidavit, claimed Electracash was owned by Edward Courdy, who along with Michael Garone was charged with money-laundering last year. Courdy and Garone appear to be the only defendants charged in the investigation, and neither has been called to appear in court to answer to the charges, which were filed in July 2008. The U.S. government filed forfeiture proceedings last year to keep nearly $10 million seized from Courdy and more than $14,000,000 seized from Garone. Earlier this year, Courdy was granted the return of $200,000 of his seized funds, though the government has kept all of Garone's funds.

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3917		Crises recedes! Analysts’ Predictions Have Proved to Be True mmcis-investments.co 2009/10/28
		¸µÅ© #1 - http://mmcis-investments.com ¸µÅ© #2 - http://mmcis-investments.com Last month was marked by considerable improvements in financial sphere. Not just analysts and major companies managers made comments on the matter, but influential political figures did, too. Even Dominique Strauss-Khan, Managing Director of the International Monetary Fund, who is reserved in his predictions, announced on September 24, 2009 during the TV conference with members of Yalta European Strategy international forum: "The peak of the world economic crisis is over. We can already see the light in the end of the tunnel. Economies of many countries are becoming healthier already". Meanwhile, world stock pitches influenced by the news of recession end and coming crisis end were marked with record growth rates. RTC - Russian stock index - became the leader of the year, its rate has doubled. We would like to remind you that MMCIS investments analysts were some of the first to announce of the crisis end and stabilization of economic situation in the investment market. MMCIS investments published financial reports for September, 2009 show that positive tendencies continue. Thus, Fund's income for the period was 32% annual for USD deposits. Average annual profitability of deposits for 2009 is 47.44%, which agrees with the planned profitability rate. Fund's capitalization this month has did not increase much, however positive trend continues. For October 1, 2009, total amount of the Fund's assets was 473.99 million USD, it being 468.76 for September 1, 2009, and 444.25 million USD for August 1. So, Fund's assets increased by 30.98% from the beginning of the year, which is 1.45% more comparing to last month. In regards of Forex, FOREX MMCIS group analysts point out the increase of activity on major world stock exchanges and increase of major currency pair EUR/USD volatility for the last month, which is the evidence of banks reviving in the market. Thus, EUR/USD exchange rate fluctuation for the period from August 1, 2009 to September 1, 2009 was between 1.4045 and 1.4445, and for the period from September 1, 2009 to October 1, 2009 - between 1.4177 and 1.4842. As a result, the range of EUR/USD rate fluctuation for the recent month increased from 400 points to 665 points, which is 66%. Clipping Service www.mmcis-investments.com

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