Address to clients of the President of the Company
Dear clients of the company! As well as I promised a week ago, I again address to you to keep you informed procedures of passing of this difficult stage by the company. I will try to make the addresses to you weekly that you knew about all key processes for today.
TREACHERY
If to look back, I can accurately tell that the biggest loss of the company was caused by treachery. Employees and partners who betrayed the company, having gone on a string at attacking or having given in to thirst of a profit, struck it the biggest blow.
I said earlier that
our former employees damaged a database and drew unauthorized withdrawals of money from the company. It was, certainly, the strong blow for us, but we saw a way how to stand and as to cope with it. We thought up algorithm of restoration of databases and blocking of opportunity in the future to make unauthorized payments to somebody. The order No. 142 had to help us with this question, and it really helped, having allowed to start the companies over again to work normally, let and with limits.
Today the situation became complicated even more, actually to a limit.
We were betrayed by our key partners who were part of the company. And it isn't simple any more people who got paid are people who for many years went together with us nearby and provided activity of the main functions of the company.
Today I can note that we were betrayed by those who was responsible for input and output of funds to clients, and a liquidity of positions to Interbank. We were betrayed by those who always got the maximum profit on work of the company and was responsible for financial side of a question of its work.
Having used a difficult situation of the company, traitors decided to take client means and many other company funds, having appropriated them.
A week ago I still amused myself hopes that we will manage to force to return by negotiations them money that we could do payments to people, however week of unsuccessful discussions didn't lead to any result.
I promised all clients that if in a week I will have no result, I will make public all process round blocking of money, and I keep the promise.
I declare that
the lion's share of money of clients of the FOREX MMCIS group company is at the Dengi Online (Money Online) company (dengionline.com) which positions itself as payment system.
It is at the moment obvious to me that owners of the Money Online company decided to appropriate simply money of clients of FOREX MMCIS group and under cover-ups refuse to return them.
But we don't intend to give up, and we will use the best efforts in order that money of our clients returned them. For this purpose we will appeal both to court and to law enforcement agencies and we will simply tell clients as they can take away the money at "Money Online".
For us an act of the Money Online company that other as banal theft, and today I declare that personally I, as well as all employees, faithful to the company, will make everything in order that the stolen means were returned, and organizers of theft were punished.
HISTORY OF RELATIONSHIP WITH THE MONEY ONLINE COMPANY
The Money Online company developed in parallel with the MMSIS company and actually all the time was the aggregator of financial streams of FOREX MMCIS group and if to look logically, was financial heart of the company.
Via various payment tools which were organized by the Money Online company, money from clients was accepted, and also went them back. Except input and output of funds, the company through the offshore under control to it brought money for the auction to Interbank and answered to the FOREX MMCIS group company for operations on input-output of money to banks and brokers for trade implementation, as well as for a refund to people when they wanted to remove the deposit.
Thus, considerable part of all company funds of FOREX MMCIS group always I was under control "Money online", and the center of liquidity of MMCIS was under control "Money online".
Actually MMSIS and "Money online" was always one company which developed activity and scales of work in the FOREX market for many years.
For years of work we had confidential relations, and many schemes weren't even fixed by contracts, we always took the word each other as partners and partners with one purposes. We resolved every day tens issues when it was necessary to remove quickly money from InterBank, or the money right there accepted for the whole day from credit cards to send to the account of the big customer, for example, to WebMoney. All this was done by the Money Online company.
It was responsible for converting of funds from one payment system in another, for withdrawal of funds on Interbank and back, for their reception and payment to people. On each logical link the percent of the commission for "Money online" which made its profit which for all the time of work is measured by millions of dollars was provided.
If to look at circulation of money in FOREX MMCIS group, it will be visible that exactly "Money online" received always the lion's share of profit on activity of MMSIS. "Money online" drew the interest at reception of money, is farther when sending than them on Interbank, after that for their return back to Russia and even for payment to the specific person. The MMSIS company gained income only from spreads which most part left on payment of the commissions "Money online".
For decrease in commission expenses and expansion of geography of work, and also for strengthening of safety of payment FOREX MMCIS group mechanisms decided to obtain the license in Europe and to diversify cash flows. I participated in this process, and the Money Online company which as the main operator of money had to transfer them from work through an offshore in work on the European market. The Money Online company became the initiator of start of process of verification in MMSIS to transfer means to the adjustable sphere and to fulfill requirements of the regulator with which "Money online" allegedly conducted negotiations on an occasion of withdrawal of funds in the legal sphere.
Today, looking at a situation at the end, it is possible to assume that already course with verification could be than other as the first actions of the Money Online company with the purpose to do much harm and in the future to appropriate to MMSIS means of clients which they had under control. Because today
what the Money Online company unambiguously does says that it is involved in attacks to the MMSIS company from within and participated in process of destabilization of our work.
Negotiations which lasted two weeks with the head of the security service "Money online"
Yury Telman and one of the owners
Igor Ivchenko, didn't bring any results.
The former partners and colleagues simply turned into lawyers opponents who began written communication with the requirement of providing various documents from MMSIS on issues which were resolved orally or by correspondence earlier. The Money Online company declares in the letters that very much wants to return money to clients of MMSIS, however in practice does nothing for this purpose, but, on the contrary, does everything that to drag out this process, and the taken money was appropriated.
Using what not all moments were documentary described, now representatives "Money online" try to overwind some moments in logic of our work and to reduce scales of the participation.
Perhaps, they it is simple, as well as other forwards, decided that we won't defend up to the end the interests and interests of our clients and we will throw everything. But they were mistaken!
We have enough documents to confirm that money of our clients is at the Money Online company. And we are sure that this company won't manage to keep them and to avoid punishment. We have on hands many contracts with them,
we know their many legal entities, an offshore, payment tools and electronic purses.
Our employees who resolved with them issues of input-output earlier, are ready to give evidences, our clients have confirmations of payments, and the main thing we have registers of clients which did payment through "Money online" and received payments through this company back.
I promise that I will make everything that to return illegally stolen money, and I will use for this purpose all tools available to me.
PLAN OF ACTION
1. Soon we plan to prepare and submit statements of claim for "Money online" with documentary confirmations of our relations and that money of the FOREX MMCIS group company is blocked exactly here, with the purpose to return illegally taken money.
2. We plan to file in law enforcement agencies a petition for commission by the management of the Money Online company of plunder of money which they under the law could hold only at the relevant decision of court which wasn't.
3. To publish the address to our clients, with instructions how to help us to return money from Money Online system.
All our actions will be public, and I promise to publish copies of the submitted applications with proofs and data of respondents and accused in order that each our client knew the truth, and the one who really stands behind problems in the FOREX MMCIS group company.
Despite all this, we don't plan to give up and we plan to continue work, we work on search of investors who can fill the center of liquidity and resume work of the company. We are sure that to make it really. We are sure that we will make it sooner or later – a question only in time.
BLOCKING OF FUNDS IN OTHER SYSTEMS
"Money online" not the only payment system which was connected to attack to MMSIS, and
we consider that this arrangement is coordinated by our direct competitors. Says about it even that from the site "Money Online"
in the section of partners the MMSIS logo disappeared, and instead of it there was a logo of the company Alapri which was convicted of aggressive actions against our company with the purpose to stop its work.
As for the name of other payment systems, so far I don't tell their names as I still have a hope for return of means of our clients by them. I hope that on an example "Money online" they will understand that we won't be silent, and will return that took. If they don't make it, soon I will publish also their data, in the same way, as well as in the relation "Money online" and I will take in relation to them all possible steps with the purpose to return means of clients of MMSIS. We have on hands all contracts, correspondences and proofs to make it – a question only of time.
Another thing is that at this time out-of-pocket we won't be able to work and trade, and on it and count payment systems. Perhaps they count what we will have no money for lawyers to win courts? Perhaps. But we already agreed with lawyers who will go all the way and to fight for the truth.
Besides, the blocked company funds are and in some banks with which we also still conduct negotiations. And also we have all supporting documents which in case of a non-return of means we will publish.
MILL TRADE
We absorbed the MILL TRADE company. It was difficult process at difficult history of relationship, but we decided that will be so correct.
Initially the MILL TRADE company was created by part of top managers of MMCIS who broke away, and our relations were very unfriendly, and even at the beginning of attack to MMSIS came into the judicial plane. However after the MILL TRADE company I came to us for the help as met the same difficulties, as we.
It happened because attacking the MMCIS company, attacked also the MILL TRADE company, thinking that it is affiliated with MMSIS.
Independently the MILL TRADE company couldn't consult and therefore decided on absorption, and absolutely free, in exchange to the aid in opposition and restoration of liquidity.
We didn't see for ourselves a difference that to rescue one company that two - and decided to take this step.
Soon
rules of work of both companies will be synchronized, and key departments are joint.
In the companies
there will be a uniform financial service, a support service and financial monitoring. It will allow to release additional human resources for optimization of work during the crisis period.
We kept this information in secret according to the contract on nondisclosure between MMCIS and MILL TRADE which worked until completion of legal procedure of absorption. Today it is complete.
ORDER NO. 142
Today it is possible to note that the order No. 142 was the effective tool and, perhaps, it caused an aggravation and blocking of our fixed assets in the Money Online company as our opponents saw that the company started being restored. And if not treacherous actions from outside "Money online", it is possible to claim with confidence that we would leave dive and would return to a normal rhythm work. Today at us not only the blockage by number of demands, but also isn't enough liquidity, and also there are no sufficient tools for workmanship of demands.
In this regard, today I signed addition to the order No. 142 which decided:
1. Once again
to cancel all pending withdrawals submitted till 27.10 with the purpose to unload financial department.
2. To expand
the term of possible submission of the subsequent wd request till 14 days.
3. To change the term of processing of the demand till 14 calendar days, having equated time of processing of demands by the time of their possible repeated giving.
4. To apply all actions of the order No. 142 and additions to it to clients of the MILL TRADE company.
5.
To reduce staff of a support service of the company for decrease in account part, having left only support by means of E-mail of messages.
CONCLUSION
Further work of the company will depend on behavior of the payment systems which blocked money and reactions of law enforcement authorities to our statements.
It is clear that out-of-pocket the company won't be able to work and will be compelled to suspend the work, having left only legal department for upholding of affairs in vessels and government bodies.
Anyway, whatever occurred, we will inform you on all changes on the site of the company and on social networks.
Also anyway we won't close the company and sooner or later we will reanimate it - either after the won vessels or after finding of refinancing.
We won't give up and we will fight up to the end because MMCIS for us is more, than the company is our life.
We already have the reserve plan of revival even at loss of all assets,
but it will be real only in a year.
Even at the worst options we will simply not sit and wait – we will achieve justice and return of the taken means in the shortest possible time. It is able to allow us to start over again to work, as earlier, even if with partial liquidity and restrictions.
For us truth! Our purposes and acts never were criminal, and we have no place and there is nothing to run! I believe that it wasn't considered by those who attacked us!
Not to hide the truth about capture of money of MMCIS by payment systems and banks, and we will speak about it publicly, and we are ready to answer all up to the end. We believe that to us will be possible to pass it and to revive the company.
In end I want to tell many thanks to all our clients who in spite of the fact that their means are blocked, continue to trust in the company and to support us. Thank you! For the sake of you we will pass this way and we will revive the company that on it costed!
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