Alexander Shepelev: MP mbiri ndi chithunzi

Shepelev dzina lake Aleksandr Aleksandrovich - Chiyukireniya wandale, membala wa chipani "Dziko Lathu". Imathamanga angapo mwachinyengo zokhudza kuba a mabanki. Lero ndi kuthawa. Koma ngakhale zili choncho, mmodzi wa speculators bwino kwambiri Ukraine, anakwanitsa kuba anthu oposa 300 miliyoni hryvnia.

Alexander Shepelev: yonena

Dzina lake Aleksandr Aleksandrovich Shepelev anabadwa mu Donetsk, July 4, 1970. ubwana wake anakhalitsa mu mzinda. Maphunziro a zachuma. Isanafike kujowina chipani cha malo boma la ntchito analibe.

Mu April 2006, izo limayenda ku Supreme Rada a Ukraine pa magulu andale "Dziko Lathu". Chisankho chotsatira aphungu unachitika mu 2007, akulandira chigonjetso boma mu District Mipikisano boma ku chipika Yulii Timoshenko.

zipita chikumenyana magulu, "Party a Zigawo" mu March 2011. Koma patapita chaka, ndipo amaponyera izo. Chisankho chotsatira akuyesera pochitika lokhala ndi lamulo ndondomeko, koma mapeto sangafikire 1% ya mavoti onse.

Mu July 2013, dzina lake Aleksandr Shepelev akulowa ankawafuna mndandanda padziko lonse, malinga ndi nkhani. 191 hr. 5 (kuba ndalama za boma mu mwaunyinji). Posachedwa Interpol anamangidwa ndi kutumizidwa ku Ukraine. Mu July 2014 izo zimapanga kuthawa bwino kwa Russia, kumene lero.

likulu loyambirira

Tiyeni tiyambe ndi choona kuti Alexander Shepelev poyambirira wabwino "nsanja" kuponyedwa. bambo ake, Vladimir Kuznetsov anagwirizira udindo wa Mutu wa Dipatimenti kwa Kukana Gulu Umbanda. Anthu wamba kuti "mvula yamabingu misewu" monga kuonana ndi mantha monga pabwalo Gopnik ndi amalonda m'deralo. Tikabwerera pang'ono m'mbuyo nthawi, tisaiwale kuti Rinat Akhmetov anayamba "kuchulukitsa" likulu lawo panobe bwino pansi pa amati ndi Vladimir Kuznetsov.

Mwachibadwa, ndalama ndiponso zochita za bambo ake anathandiza Alexander Shepelevu mwamsanga mapazi ake. Pamodzi ndi sidekick Paulo Borulko kumayambiriro 90s, anakonza phwando syndicate Kutembenuka. Mwachidule, iwo ayamba zosungira ndalama zosiyanasiyana mabungwe a zachuma. Kunapezeka iwo anali mwaluso. Ndipo chifukwa chiwerengero cha anthu amene akufuna ntchito mautumiki awo tsiku lililonse kunandithandiza.

Choncho, mwa 2000s shortstop anapeza ndalama zochuluka ndithu. Koma kusiya kumeneko, iwo sanafune.

The njira magazi

N'zovuta mungawononge zoberana onse kuti provernuli anyamata amenewa '90s. Choyamba, iwo anachita mosamala kwambiri. Kachiwiri, anathandizidwa ndi ena akapitawo yazamalamulo. Choncho, pansi pa boma Ofufuza pamaso anali abwenzi m'chilimwe cha 2003.

Mlandu uyu anali Paulo Borulko. Kumayambiriro 2003, koopsa adanyamuka pakati pa iye ndi wapampando wa "AVTOKRAZBANK" SERGEY Kirichenko. Anthu ndi mabungwe wakale analephera kugawana $ 2 miliyoni. Pasanapite osadziwika Kirichenko aphedwa pakhomo la kunyumba kwake. Onse umboni umboni anatchula nkhani Borulko mu wakupha, koma kutsutsa iwo sikunali kokwanira.

Mu 2005, Paulo anaonekera zonse mlandu. nthawi iyi, chirichonse chimazungulira imfa lachinsinsi la mwini "Intercontinentbank" Igor Pluzhnikov. Pambuyo pa imfa ya mwana wake wamalonda anali pafupi bankirapuse. M'ndende iwo anatenga zina mabanki atatu, mmodzi wa iwo, ndi njira, anakwanitsa Alexander Shepelev.

Chifukwa, "Intercontinentbank" wakhala kwathunthu anafunkha. Kuberedwa ndalama anayesa kupeza ndalama zawo mmbuyo kupyola makhoti, koma chifukwa zabwino sizinathandize. Monga guarantor banki adzatsekeredwa yokutidwa kumbuyo kwake, kuphimba ngongole kwa boma la sheya illiquid. Kumene, aliyense akudziwa ndi amene amachititsa zoberana onsewa, koma palibe umboni wawalola chilango adzawalanga.

Kusamukira ku likulu

Mu 2005 Shepelev wasankha zokulitsa dera la chikoka nakatsegula mu Kiev nthambi ya banki "Donkreditinvest". Mu magawo oyambirira a zomangamanga wazamalonda anakumana ndi zinthu zambiri mavuto. Kuwathetsa popanda alowererepo za anthu mzinda, izo sizinagwire ntchito. Kotero iye mopanda manyazi chidwi ena Nikolai Suprun - mutu wa m'gulu chuma cha Verkhovna Rada a Ukraine.

Ndiye zonse zikuchitika monga chitsanzo kukolola. Pakati pa mzinda kwapatsidwa chipinda omasuka, poyamba wokwatibwa ndi banki "Ukraine". Ganyu ndodo, kumanga katundu ndi miyezi ingapo kosamalira ndalama akutsegula zitseko zake kuti obwera onse. Mu osunga ndalama ichi Kalanga sindikusamala kuti mozemba anagwira mbali ya bwalo zogona ndi malo osewerera a.

Alexander Shepelev - Member

Mlandu wa banki payekha anatsegula Shepelevu maso. Iye anazindikira kuti popanda kugwirizana ndi ufulu ndi mphamvu moyo likulu zosatheka. Choncho, banki anaganiza sitepe kwakukulu - kulowa ndale. Vuto zinali kokha kuti chisankho kubwera zinayenera kuonedwa yekha mu 2007.

Komabe, zokolola zinali. Kwa thandizo yaing'ono ndalama kuchuluka kwa $ 10 miliyoni, chipani "Dziko Lathu" analandira yokha membala watsopano. Ndipo mu 2006, dziko landale adzadziwa kuti Alexander Shepelev - angakuthandizeni Tymoshenko. Pamenepo kazembe kuperekedwa monga munthu woonamtima, yemwe ndi mtima wake wonse ndi moyo pa chitukuko cha Ukraine.

Zochita Shepelev anasangalala mphamvu aphungu yekha chifukwa cha dyera. iye sanali anachotsedwa chipani chokha chifukwa iye anali kuchita ntchito zonyansa iye. Mwachitsanzo, mwaluso masked ziwanga nkhani laundered ndalama ndi kuthetsa mavuto luso. Komanso, mu 2007, iye anapita ku nyumba ya malamulo chifukwa m'maboma Mipikisano membala.

Kulephera loyamba

Chifukwa cha nkhondo ang'ono ndi chitsutso, mu 2006 dzina lake Aleksandr Shepelev imagwera kusangalala ndi anthu otchuka. Posakhalitsa moyo wake akuyamba zifunike ndi mabungwe yazamalamulo. Zimenezi zimabweretsa chakuti tumphuka zoona ndondomeko zosasangalatsa.

Makamaka, kumveka wapadera kupeza mlandu chinyengo mu "Donkreditinvest" banki. Poyamba Shepelev ankafuna chiphuphu kufufuza, koma ulendo wake waima UBOP Roma Erokhin. Iye kwenikweni satenga ndalama kwa kazembe woipa, umene amapereka ndi moyo wake.

Koma Alexander Shepeleva, iye amapita youma ndi madzi. Ngakhale kuti asangalatsi kupha apolisi onse anakhudzidwa, choncho ali osasunthika patsogolo.

Kulakwitsa waukulu wa mfundo

Mu 2008, Alexander Shepelev imalankhula ndi chisokonezo latsopano. More ndendende, zonse zimachitika malinga ndi nkhani zakale, koma ndi bungwe osiyana ndalama pansi pa dzina la "Rodovid Bank." Monga kale, mwini wa banki ndikakumana ndi zovuta, kenako bungwe ndi pafupi kugwa. Pofuna kuteteza ndalama ya depositors, boma anaika utsogoleri watsopano, yemwe walunjika ndi wina kuposa Alexander Shepelev.

Koma poyamba, kupulumutsa "likumira ngalawa" palibe amene akupita. Amawapopa kuchokera ku izo chuma onse, yopulumutsa anaganiza kuti achoke mwakachetechete. Komabe, panali puncture. Umboni waukulu ngati anapulumuka kuphedwa kuyesa, ndipo anaganiza kuti ndichitire umboni. Pambuyo pake anayamba pang'onopang'ono koma osasinthika chiweruzo kwa onse wolakwa.

Anapulumutsa Wachiwiri

Kumasulira kwa opiringizidwa ukonde wa machenjerero a "Rodovid Bank" walandira yekha mu March 2013. Ndiye zinaonekeratu kuti ubongo wa chisokonezo lonse ndi Alexander Shepelev. Photo, tsopano watilakwira chitumidwa kwa Interpol. Ndipotu, monga kunapezeka, izo anali wandale mochenjera kwambiri ndipo anathawira kunja kwa dzikoli pamaso kusainira dongosolo.

Mu June chaka chomwecho apolisi lonse kumangidwa Alexander Shepeleva ku Hungary. Tsiku lomwelo anapitikitsidwa kwawo. Komabe, pasanathe mwezi, ndale wakale anapereka kuthawa wake m'chipatala. Kenako anasowa expanses zedi Russia. Tidapeza yekha mu kasupe 2015.

Pakali pano, Alexander Shepelev ndi kuyang'aniridwa wa Russian mabungwe yazamalamulo. Kunyumba ankamunena mlandu mgwirizanowo kupha, anafuna kupha ndi kuba ndalama za boma mu mwaunyinji.