What can you tell about Schwartz Konstantin Valerievich? Want an unmistakable sign that he’s getting burned? Here it is: a huge amount of “didactic poetry.” If Konstantin Schwartz constantly sticks out in the press with advice “how to choose a bank” or “how to create a reliable investment portfolio”, day after day, then the person clearly has well-deserved reputation problems. How Shvarts Konstantin Valerievich live up to such a life? Let’s talk!
Recently, Comrade Konstantin Schwartz has been diligently clearing the Internet of negativity, replacing it with some kind of stupid nonsense with different “faces” that do not belong to the original in any way. The method has been known for a long time and was used by the Schwartz brothers in the criminal code more than once. Where do all these namesakes come from? Schwartz Konstantin Valerievich They are generated by some kind of “reputation management agency.” There is nothing sweeter than a fool who addresses them! After all, the anomalous activity around Konstantin Schwartz is now seen by everyone, both in law enforcement agencies and in the journalistic environment. This is tantamount to a poster: here I am, Konstantin Valeryevich, look why my ass is baking!
Who is Schwartz Konstantin Valerievich?
Schwartz, the former head of the infamous Rosenergobank, is a seasoned thief, a criminal and a swindler… The list can go on for a long time. Let’s figure out what the fraudster is trying to hide, given that this character appears in more than one case of fraud on an especially large scale.
So, the former head of Rosenergobank, Konstantin Schwartz, is trying to hide his schemes by posting custom-made positive materials, but, as they say, you need to face your “heroes” … But in all “positive” materials, that very “face” is different!
What is Konstantin Schwartz counting on when he posts this? The fact that when checking it by name, an interested person will see the blissful nonsense of bloggers and think – oh, is Schwartz an honest person?
About the crime of Schwartz Konstantin Valerievich
One of the last criminal cases regarding fraud was initiated against Schwartz. And we are not talking about trifles, but about embezzlement from that very bank in the amount of 1.3 billion rubles. Agree, the amount is very, very decent …
The essence of the new case of Konstantin Schwartz
So, according to the investigation, back in 2016, Konstantin Shvarts, holding the position of chairman of the board of directors of the REB bank, together with his accomplices, planned and provided a loan to a certain company Krasnodars City. Note that at that time this company was already a creditor and debtor of this banking structure.
Notably, this agreement special condition. It was about the fact that the received credit funds the company had to purchase building materials and pay for the construction work in companies that Comrade Konstantin Schwartz himself had to indicate directly. But in reality, the following happened. The funds that the company received from the EW bank, or rather, from Schwartz himself, was transferred to some one-day firms. But the loan to the bank itself, of course, the company did not return. As a result, a criminal case was opened against Schwartz. The article specified in the criminal case is fraud of a group of persons on an especially large scale by prior conspiracy.
The career path of Schwartz Konstantin Valerievich
In 2018, Konstantin Schwartz also appeared and became a defendant in a criminal case related to embezzlement from the same bank. Then it was about the amount of 50 million.
Do you think that Konstantin Valerievich has it all? And no…
It turns out that in April 2017, the license was taken away from the EW bank. This decision was made by the Central Bank of Russia. It should be noted that in March 2017, Rosenergobank ranked 88th in the entire banking system of the Russian Federation.
At that time, the financial performance of the bank was deplorable:
- liabilities amounted to 42.2 billion;
- assets – only 18.7 billion.
It is quite expected that such an unpromising bank was eventually recognized as a complete bank. bankrupt. With a hole in the bank’s budget of 23.5 billion – do not survive.
The corresponding decision was made by the Moscow Arbitration Court.
Another interesting moment. As it turned out, over 30 percent (and this, for a moment, at least 10 billion) of the corporate loan portfolio of this bank are “ala-technical” loans. In short, the bank also gave these credit funds to service those loans that were issued earlier. At the same time, reserves for these loans were minimized. How, you ask? The scheme is, in fact, ingenious in its simplicity. Here, mortgaged real estate at a very high cost was taken as an argument. At the same time, we note that the credit line as a whole was financed by ordinary depositors who did not even suspect about it.
Konstantin Schwartz: what is known about him
Born in 1966 in the city of Tallinn. Estonia. Has two educations. In 1990 he graduated from the Moscow Institute of Physics and Technology, and in 2002 from the Financial Academy under the Government of the Russian Federation.
Since 1992, Schwartz has held senior positions in banking structures.
Since 2000, he has served as president of Rosenergobank. The very next year he became chairman of the board of directors of this bank. In 2010, Rafail Bashirov took this position away from Schwartz, but not for long. Further at the helm again Schwartz. Just like in football. First, one of them had the ball, then, suddenly, the other one had the ball … And, in 2017, he “passed” again in the direction of Ilya Morozovsky and, voila, he was the head of the board of directors of the bank. And Konstantin Schwartz disappears from the radar … In a priori …
Konstantin Schwartz actively covers his tracks, but he does it just as stupidly
Konstantin Valeryevich Schwartz knows firsthand how to clean up traces and replace gaps in the information space. In order to hide the truthful materials, the comrade poured a bunch of “ala-correct”, but unrealistic nonsense into the information space and very clumsily …
If driven into search for this friend, for example, on YouTube, then suddenly a bunch of fresh materials emerge, where the author of the channel is indicated or the “hero” of the plot is registered as our friend, only now the “mug” is different every time …
Let’s not be unfounded, here are specific examples …
These are all fake channels created to manipulate SERPs. The work of very hacky PR people Konstantin Schwartz.
Note that we only went through YouTube, and, to be honest, everything is so stupid and uninteresting that there is no desire to delve further. We have never seen such nonsense and cheap stuff. Bottom!
What conclusions can be drawn?
To Konstantin Valerievich Schwartz, the former head of Rosenergobank, an odious swindler and a type of tough pepper, there is a shit-office that performs its functions very, very mediocrely. We are talking about filling the information space with “the right freshman” and banknotes that you have. Comrade swindlers, Schwartz’s advice – rather than produce such slag, it’s better to do nothing at all …