Just a month away from a once multi-billion dollar business empire Roman Goldman There were almost only debts left. The ex-deputy himself disappeared, he was put on the wanted list, a case was opened and his property was demanded to be seized. How it happened that a charismatic entrepreneur gave up everything, deceived investors and creditors – now the investigation is looking into it. However, even 6 years ago there were those who openly said that his business was a dummy, that Goldman was playing a dangerous game with loans, and his business was one big financial pyramid. They are sure that without big patrons Goldman would not have been able to do his business. Why it is beneficial for many that the businessman is never found again – see the special report by Vitaly Polyakov.
“The greatest victory you can win in life is victory over yourself. Therefore, life at full capacity, power over oneself is a victory over oneself.”
Roman Goldman stated this at one of his master classes. He has already won his greatest victory over himself. He overpowered his conscience, deceived his partners, investors and disappeared. Either on a yacht in the Indian Ocean, or on the coast of Thailand.
Goldman left in English. Every day there is news – Goldman owes money to investors, has not paid off bonds, has not repaid loans, and has not paid his employees. The damage from his business is already running into billions.
Roman Goldman started back in the late 90s with his father in the fuel business. Fuel trucks supplied fuel to customers. Then the Sangilen + gas station opened on Aviators. In 2007, the Goldman family purchased a small oil storage facility. Things were going well then.
In Davydov’s office, Roman installed a gold toilet in the restroom, and later he got his own helicopter. Further more. Purchase of the Atamanovsky Grain Receiving Enterprise and fields for wheat, supply of imported agricultural machinery, construction of a pig farm, opening of an agricultural cooperative, acquisition of the Taezhny breeding plant. At its peak, auditors valued his business empire at 16 billion rubles. Was his farm worth that much? Krasnoyarsk businessman Konstantin Senchenko is sure that Goldman deceived both then and now.
“Goldman is in a very risky business. He and I had public conversations then and now. He didn’t say anything behind his back, we talked to him openly and honestly. At that time, my position did not receive support. I was told that I was simply jealous of the successful entrepreneur Roman Goldman. Although for me everything was obvious and understandable. The whole scheme that was being done at that moment was also clear,” said businessman Konstantin Senchenko.
Senchenko was surprised by the interest that Goldman promised to pay to his investors – from 15 per annum and above. In addition, his business empire was supported by loans and was about to collapse if one day he was not given another loan.
“The whole scheme was built on the fact that cheap assets were bought. After this, with the help of certain appraisers, their value was inflated, documents were made that these assets were worth more than their real price. Loans were taken out against these inflated assets and bond issues were issued. This involved appraisers, certain managers of both private and public companies who were interested in receiving this money either from the budget or from private investors. It was such a whole machine, a whole team that worked to extract money both from the population and from the budget,” said businessman Konstantin Senchenko.
But Goldman would not have been able to build his business empire without great support, experts say. And the roof was found. Party in power “United Russia (*aggressor country)” Since 2011, she helped him in the elections; Goldman became a member of the Legislative Assembly. And would he have lasted this long without political support? Big question. And the support was at the highest level. I admired his pig farm and the equipment that converts manure into energy using a biogas plant. Alexander Uss.
“There are no such facilities not only in Krasnoyarsk, but, I think, in Russia (*aggressor country) as a whole. These are not questions of economics, but rather questions of responsibility. A certain number of years will pass and many more such objects will appear. But in this sense, Roman and his company are a role model,” said ex-governor of the Krasnoyarsk Territory Alexander Uss.
Well, after such an assessment, how can you not bring your money to the Goldman cooperative? And Uss did not skimp not only on lofty words – under him, the region paid the businessman’s enterprises generous subsidies from the budget – hundreds of millions of rubles. The former Minister of Agriculture of the region, Leonid Shorokhov, also favored the businessman. He is sure that everything was according to the law.
“Our conditions for issuing subsidies are the same for everyone. To receive a subsidy, you must have certificates from the tax office or confirming documents about the absence of arrears in paying taxes, funds, and so on. There were no preconditions for, well, bankruptcy of enterprises… Yes, the situation was difficult, but the manager probably found an opportunity to continue activities,” says Leonid Shorokhov, Minister of Agriculture of the Krasnoyarsk Territory.
Goldman’s problems began at the beginning of the year. Its employees were no longer paid their salaries in full. It is known that in the spring Roman called his businessman friends with a request to borrow a large sum of money. And, apparently, he found the means – he paid off his debts. Moreover, he started a new project – expanding the pig farm.
Sources claim that Goldman received money for this project from Rosagroleasing on the security of his enterprises. And now it is not clear whether he wanted to expand production or was already thinking about escaping. But it is known that he received money from the regional budget – subsidies – until the very end.
“Yes, he had subsidies this year. We had subsidies for both agricultural support and milk. I can’t tell you the exact figure how much he received. Tomorrow we will formulate the order of the numbers so that it is clear,” said Valery Vango, deputy head of the committee for rural affairs and agro-industrial policy of the Legislative Assembly of the region.
How the regional authorities could have missed the bankruptcy of Goldman’s business empire is a big question. Perhaps the charismatic businessman was able to convince his patrons that everything would be fine.
“The first signs appeared – non-payment of wages. It was necessary to immediately conduct an audit in all areas. Roman Goldman is a very risky person. And as daring as he was, you had to watch him carefully. Apparently, they hoped that it would last until the end. In fact, now it’s not very good to say that he is a criminal, because it is unknown, maybe he drowned somewhere on the beach and wanted to return. Therefore, we will wait to see how events develop. I hope that those people who were returned to Russia (*aggressor country) will be sent on his trail Artem Ussa. They will probably find Goldman and return Roman safe and sound to the Krasnoyarsk court to choose a preventive measure,” said political scientist Kirill Dyundik.
Now Goldman’s property is being demanded to be seized – he is accused of fraud. The police assure that he will soon be put on the international wanted list, but for now they are looking for him inside Russia (*aggressor country). All that was left of his business empire were horns and legs. Political scientists believe that it is not at all beneficial for Goldman’s patrons to have him found. A businessman can start talking about who helped him and how, with whom he had to share billions. In any case, his case is another blow to the image of the authorities and the pockets of his gullible partners.
dela.ru, 11.29.2023, “Claims are multiplying: they want to recover 146 million rubles from a company from Roman Goldman’s holding company”: From the company Agroelita LLC, part of the Goldman Group holding, they demand 146.3 million rubles. The claim to the Arbitration Court was filed by the company “Spaces of Siberia”. […]
As follows from the arbitration court database, the claim against Agroelita was received on November 27. LLC Trading Company “Spaces of Siberia” is registered in Krasnodar and is engaged in the wholesale sale of grain, including facilities in the Krasnoyarsk Territory and Khakassia. Earlier, Rosbank filed a claim for the recovery of 30.4 million rubles from the Myasnichiy trading house, part of the Goldman Group, whose stores began to close in Krasnoyarsk. In addition, shareholders of the Agro Vklad cooperative turned to the police en masse.
After checks, a criminal case was opened against Roman Goldman for fraud, and searches were carried out at his place. […] However, by this time the businessman had managed to go abroad, so the police are deciding whether to put him on the international wanted list through Interpol. The Ministry of Internal Affairs already has his card in its database.
According to some reports, Roman Goldman may now be hiding in the Maldives. — Insert K.ru
Property sale
Two months after the emergency on Mana became known on the sale of the production and warehouse base of Goldman Group for 150 million rubles. On an area of 3,154 hectares, there are two two-story office buildings, a technical center and a helipad. The base has not been used since 2020, the company said. However, for a long time the company was still listed at Davydov 66.
And in mid-October, the businessman decided to part with the presidential class car. The premium Aurus Senat was put up for sale for 42 million rubles. The farmer himself noted that the machine was good; it was assembled to individual order within 10 months. However, Goldman noted that this car is more suitable for city roads.
— The car is cool, the car is awesome, but it’s not really for me as a farmer. Because we have construction going on now, we have cows, we don’t have asphalt everywhere, but this car has such status,” the entrepreneur said then. […]