One hundred million of air

Basmanny Court of Moscow began to hear the case 43-year-old Muscovite, who cranked grandiose scam on the MICEX. For the three months of 7000, he made fictitious transactions in shares of the company and its securities included in the hundred most liquid on the exchange. As no one knows karate fooled stockbrokers

43 years old, karate, Muscovite without higher education. Portrait of a swindler, who for three months earned 100 million rubles ... from the air. In 2008, the company opened Oleg Kuznetsov "Finkominvest" issued shares per billion and went with them to the stock exchange. Two of his company made a rush sale.

Two weeks paper jumped from 100 to 500 rubles. A month later, entered the top most liquid on the MICEX. The explosive growth seen at the stock exchange, and after a while the FFMS found: Kuznetsova company exists only on paper. Neither the property nor accounts. Full Dummy. Now this is not repeated, says Deputy CEO Alexei Bystrov OLMA: "When we talk about the years 2007-2008-2009, that in these few years, much has changed. For such situations should now be more. And I hope that they will be repeated to such an extent still do not have ».

After the start of inspections Kuznetsov fled to Thailand, where spent quietly earned. Catch swindler came about by accident. His car was stopped by the inspector and found out that the driver of the federal wanted list. During interrogations, Kuznetsov said nothing. Who is he and how managed to confuse the head of experienced traders to unknown.

However, he was not the first one. On the Stock Exchange There are various events, told Business FM analyst Guild traders Dmitry Stepanov: "The theme of this gray. If this discussion could be a problem for those who give comments. There are some subtleties in the markets, in their work, because the market is young, hence impose all sorts of circumstances. Legislation a little blurry, plus there's participants, which all may be interested. All this leads to the fact that they can be traded shares of bankrupt companies, bonds may go pacifiers can go non-existent bonds companies. All this is possible ».

According to investigators, the stock market fell 8 out of 10 million shares Kuznetsova. Those who have suffered, more than a thousand. But officially announced this five people. Damages are estimated at 1 million rubles.