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-   -   Case antique finished. 9 years of strict regime colony (https://forum.artinvestment.ru/showthread.php?t=3356)

Vladimir 06.08.2008 16:46

Case antique finished. 9 years of strict regime colony
 
In the course of history, raised here http://forum.artinvestment.ru/showthread.php?t=2805. But what has become known to the finale - 9 years of the colony. http://top.rbc.ru/society/06/08/2008/215695.shtml

Tver district court in Moscow sentenced the owner of the gallery "Russian Collection" Transfiguration Tatiana and her husband Igor Transfiguration to 9 and 8.5 years in strict regime colony, respectively. The couple were charged with selling forged paintings, stealing a figure painter Konstantin Makovsky and tax evasion amounting to 4.7 million rubles.

The court also decided to recover from the convicted 21.6 million rubles. in favor of the claim of the victim - a co-owner of the company "Elex Polus" Valeria Uzzhina.

Transfiguration found guilty on st.159 (fraud committed by an organized group of especially large size), st.164 (theft of items of artistic and historic value), st.199 (tax evasion) of the Criminal Code.

Selene 06.08.2008 17:28

Yes-ah-ah, all have something zadumatsa ...: rolleyes:

Vladimir 06.08.2008 18:20

The verdict of some excessively cruel. Significantly, perhaps.

Selene 06.08.2008 18:46

Цитата:

Сообщение от Vladimir (Сообщение 34086)
The verdict of some excessively cruel. Significantly, perhaps.

Not agree. Articles by themselves sufficient severity (one item. 164 what is, and then to 164, I think the whole episode was one), and operate these articles well enough, the practice of investigative and judiciary are. In an information link is not part of the OFAC relevant articles of the Criminal Code, which establish the offense, but considering the amount of talking in the message, I believe that the offenses were either serious or moderate severity.

Vladimir 06.08.2008 19:12

Цитата:

Сообщение от Selene (Сообщение 34186)
offense was a serious or moderate

Legally, probably it is. But on the other hand, killed no one, not crippled, home is not delivered, so the question is philosophical gravity here ...

Selene 06.08.2008 19:18

Цитата:

Сообщение от Vladimir (Сообщение 34256)
so the question is philosophical gravity here ...

:) Well, why do philosophical, just criminal, it is in the Criminal Code, we find the definition of grave and especially grave crimes ...

Allena 07.08.2008 15:35

All the same, only with the details
 
http://www.lenta.ru/articles/2008/08/07/antiq/

Vladimir 07.08.2008 18:25

Цитата:

Сообщение от Allena (Сообщение 34866)
All the same, only with the details

http://www.lenta.ru/articles/2008/08/07/antiq/

property Preobrazhensky, including nearly a hundred paintings and prints from the gallery of Russian Collection, go to damages Uzzhinu: the court ruled in his favor to collect 21,6 million rubles. With regard to the paintings found false, they are under court order, should be destroyed, as the victim expressed no desire to pick them up.

fross 16.12.2008 18:55

Yesterday at the RBC has been reported that the time was reduced to 5,5 and 5. But the news immediately disappeared somewhere.

Кирилл Сызранский 16.12.2008 18:58

Цитата:

Сообщение от fross (Сообщение 146266)
Yesterday at RBC has been reported that the time was reduced to 5,5 and 5. But the news immediately disappeared somewhere.

As a result, I hope these unfortunate "nominated" would soon be released.

Прохожий 16.12.2008 19:20

Cyril Syzransky, "designated" - no doubt, but "accidents" - that's the question. For anybody (in the antique community) it was no secret that they are actually traded, to put it mildly, questionable works. Here, as they say, who ventured, or drink champagne, or slurp soup, while in this situation gruel is better suited.

Кирилл Сызранский 16.12.2008 19:24

Цитата:

Сообщение от passers 146335
For anybody (in the antique community) it was no secret that they are actually traded, to put it mildly, questionable works. Here, as they say, who ventured, or drink champagne, or slurp soup, while in this situation gruel is better suited.

"Doubtful" poizvedeniyami sell many, here on the forum are discussed. But not many are sitting. And another thing: those works, which they traded, were acts of examinations respected organizations, as "doubtful" works for examination, they were not. They are on of Reference has already handed over.

Прохожий 16.12.2008 19:36

You probably know better, they handed over to the commission or not. But, IMHO, if you are stupid you take on the commission thing, relying on a simple piece of paper (OK, not simple, with a seal, signature) and want to sell it to their advantage nemeryanoy (Ali honest 10-20%), it means you are hackneyed jobber -ignoramus. A student is never late, even where they are now

Кирилл Сызранский 16.12.2008 19:41

Цитата:

Сообщение от passers 146385
if you're stupid you take on the commission thing, trusting the simple piece of paper (OK, not simple, with a seal, signature) and want to sell it to their advantage nemeryanoy (Ali honest 10-20%), it means you are trivial, the speculator ignoramus.

But there must be questions of issuing "bills".
All trade-trivial speculation. Pasta gourmet products and believes the certificate of conformity, and not cause additional examination.

artcol 17.12.2008 10:11

Цитата:

Сообщение от Cyril Syzransky (Сообщение 146396)
All trade-trivial speculation.

Oh, no ... We trade a role in a market economy. This is a function of marketing, logistics, etc.
And postsovke - yes, speculation.


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