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and the partners of RBC JSC

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  1. Disadvantages of a Partnership

Head of Criminal Division

US Department of Justice

Ms. Mythili Raman,

and the partners of RBC JSC

Note:

An Investigation of regular infringement of conscientious business' International rules began as first compliance procedure in Russia to prevent any form of corruption

 

 

Dear Ms. Mythili Raman,

Dear Sirs / Madams,

 

 

An unprecedented trial is going on in Russia - the trial about regular infringement of the internationally-accepted business' rules by International Media Holding RBC JSC (RosBusinessConsulting), established in Moscow, Russia.

Here are the infringements:

- infringements in accounting and fiscal reports, non-compliance of authorial rights - freelance and free-of-charge usage of media production: reports, interviews etc.;

- infraction of code of practice in corporate ethics: RBC employers pay ‘black’ salaries to freelancers, much less than promised at hiring;

- there is no any verification tool of work with data sources, indeed RBC misinforms viewers and broadcasts some profanity and false media-content: fixed ratings and quotations, editorializing and ‘plugola’ from unchecked agencies and agents with a bad name.

 

The first civil lawsuit is going on in the Gagarinsky District Court of Moscow, where RBC is being sued by TV reporter Alexey Melnikov, who declared an infringement of his author's rights and seeks compensation. In December 2012, Melnikov did some work for RBC-TV in the capital of Georgia, Tbilisi: interviews with Georgian Prime Minister Bidzina Ivanishvili, MP Givi Targamadze and others, a report about the Georgian state guardianship of orphans and some other reports. RBC-TV broadcast those audiovisual pieces, freelance and free-of-charge despite all promises to contract and pay for Melnikov’s work. The defrauded reporter (father to a 3-year-old) lost a stable job voluntarily especially for the trip to Georgia by order of RBC. He subsequently fell ill and divorced his wife. But RBC's lawyers absurdly dispute the broadcasting of the audiovisual pieces of Alexey Melnikov (in spite of notarized video-copies) and his authorial rights to his work (in spite of his stand up, voice and all source shootings he possesses). RBC's management deleted most of those pieces after broadcast, but some of them remained on the internet:

http://smotri.com/video/view/?id=v2356735a6ed http://youtu.be/qlxr_ruUJrE

http://youtu.be/CropCv7cJAg

http://youtu.be/j1pOxayyRBY

The suit is to continue because other defrauded viewers and journalists are lodging new complaints including against RBC, in particular over unfair advertising. Dozens of civilians in Russia declared cases of fraud effecting severe losses (total damage is over $500 000) from activity by several broker's agencies (www.teletrade.ru for instance) - these are partners of many media - rbctv.ru, tvrain.ru and others broadcasting legally. The statement of the affected investors from the activities of Teletrade company was brought to the Prosecutor General of the Russian Federation in November 2013, but broadcasting of that content is continue up now causing new events of fraud.

 

Taking into account a lot of business, finance and fiscal activities of RBC JSC in the USA, we ask the US Department of Justice and all of the transnational media to draw attention to the possible damage and to take into account the inevitable losses as a consequence of the compliance control procedure because of unfair business influence of RBC.

 

That's why we offer the Department of Justice of the USA to suggest to the management of RBC to put the company’s whole business into a legal framework according to international conventions, the code of business reputation and proper internal audit to prevent any form of corruption.

 

http://www.americanbar.org/advocacy/rule_of_law/where_we_work/europe_eurasia/russia/news/news_russia_trainee_fight_corruption_through_media_compliance_0114.html

 

 

Founders of RBC Iformational sistems JSC (October 2013-th' data):

Denomination Location Form of the registered person Part in chartered capital stock, %
Grandwind Corp. 4622 Virgin Islands of the Great Britain Road Town, P.O. Box, Horizon Chambers Proprietor 21,07
Dagwood Overseas Ltd. 3099 Virgin Islands of the United States, Road Town, Main Street, Road Town, P.O. 90 Proprietor 20,61
Ribalta Holdings Inc. Panama, Panama City, Samuel Lewis & 58th Street ADR Building Proprietor 20,04
Darvent International Ltd. 3321 Virgin Islands of the Great Britain, Road Town, Tortola, British Virgin Islands, Drake Chambers Proprietor 19,02
ARSENAL ADVISOR LTD Geneva Place, Waterfront Drive, P.O. Box 3469, Road Proprietor 5,76

 

RBC Iformational sistems JSC in it's part possesses

100% of RosBusinessConsulting CJSC (November 2013 data)

 

Yours faithfully,

Members of the Union of journalists of Russian Federation:

Alexey Melnikov 79037736545, nanoch@yandex.ru

 

Alexandre Orlov 79265200857

Timur Sultanov 79252710715

 

 

The investors affected from the activities of company Teletrade (http://teletrade-dj.com) and RBC TV channel:

  Name Russian Cities mob e-mail loss
  Krasilnikova Larisa Novosibirsk + 79234995961 512305@mail.ru $10 000
  Natalia Starchenko Novokuznetsk +79609315187 diman5161996@mail.ru $20 522
  Nadezhda Kazantseva Moscow +79263338547 nadkazan@gmail.com $10 000
  Tsesarsky Vitaliy Valerievich Irkutsk +79025191445 tsesarskiy@mail.ru $15 263
  Nikiforov Yuri Mikhailovich Omsk +79136827200 nikiforof.72@mail.ru $20 017
  Dubasov Angelica Sergeevna Saint-Petersburg +78123037347 anzhelikad@yahoo.com $10 100
  Dromashko Alexandra Alexandrovna Kursk +79513241387 alexdrom45@yandex.ru $10 000
  Tarmanov Kirill Viktorovich Omsk +79083102827 kirill.midnight@mail.ru $10 000
  Melnikov Dmitriy Borisovich Kazan +79874129985 kinoplenka2012@mail.ru $15 000
  Sychev Vladimir Alekseevich Kirovo-Chepetsk +79226635431 volodiasi4ev@yandex.ru $10 000
  Abramov Evgeny Alekseevich Moscow +79104037400 evg1598@yandex.ru $100 000
  Осовик Alexander Ivanovich Omsk   osovik82@mail.ru $30 000
  Korikov Sergey Alexandrovich Kostroma +79106612536 ulandar@mail.ru $10 000
  Irina Romanenko Cherepovets +79115338399 romanerina@yandex.ru $10 000
  Irina Potapova Yaroslavl   iraine123.68@mail.ru $14 000
  Tatyana Maximova Moscow   tatyana@yandex.ru $50 000
  Veronica A. Saint-Petersburg   v.a.0@bk.ru $10 000
  Elina Yusupova Ufa   elina3333@mail.ru $10 000
  Irina Zemskova Saratov   karinalav@list.ru $10 000
  Babich Denis Gennad'evich Moscow +79154879143 princy@mail.ru $50 000
  Yuri Luchko Togliatti   luchko1980@mail.ru $10 000
  Sergey Nizhny Novgorod   nalog.nnov@yandex.ru $10 000
  Shutov Elena Vladimirovna Novosibirsk +79039065561 jonycom@lenta.ru $9 222
  Dragun Julia St. Petersburg +79213150838 dragooon@yandex.ru $10 000
  Elena Shilykovsky Petrozavodsk   elena-shilykovskaya@yandex.ru $50 000
  Leonid Aleksandrov Moscow   antares75@mail.ru $31 212

Total damage =545 336$

 

and many others affected citizens

the list is to be continue


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