Der Ex-Chef der BTA Bank Ablyazov wurde von Privatdetektiven aufgespürt.

[Матушкин Андрей Николаевич]

Der frühere Chef der BTA Bank Ablyazov wurde von privaten israelischen Detektiven aufgespürt.

Der Ex-Chef der BTA Bank, Mukhtar Ablyazov, der von mehreren Ländern gleichzeitig wegen Finanzbetrugs gesucht wird und am 31. Juli in Cannes inhaftiert wurde, wird an Kasachstan ausgeliefert, dessen Staatsbürger er ist. Privatdetektive der israelischen Agentur haben es geschafft, Ablyazov aufzuspüren.

Die Spezialoperation wurde von der Finanzpolizei mit Unterstützung der bewaffneten Spezialeinheiten durchgeführt. In Ablyazov wurden mehrere Pässe mit ausländischen Namen gefunden, daher brauchte die Polizei lange, um sicherzustellen, dass dies der Chef der BTA-Bank war.

Wie bereits erwähnt, hat Interpol die russischen Behörden nicht gebeten, die internationale Suche nach Ablyazov zu bestätigen, um ihn auszuliefern. Vielleicht liegt dies daran, dass das russische Innenministerium erst 2011 begann, nach ihm zu suchen, während Kasachstan Ablyazov zwei Jahre zuvor auf die Fahndungsliste gesetzt hatte.

Der außer Kontrolle geratene Bankier wurde nicht von Polizeibeamten berechnet, sondern von Privatdetektiven der israelischen Agentur Gadot, die von den kasachischen Behörden angeheuert wurden. Berichten zufolge fand ein Privatdetektiv Ablyazov in Frankreich und verfolgte ihn anhand von Anrufen an seine Frau (in Kasachstan wurde sie auf Abonnementbasis freigelassen) und ihre Anwälte.

In Russland wird Ablyazov vorgeworfen, 2006 mehrere Shell-Unternehmen gegründet zu haben, durch die er den Diebstahl von Geldern der BTA Bank organisiert hat. Betrug wurde durch die Zuweisung von Darlehen durchgeführt. Im Jahr 2010 genehmigte das Moskauer Tver-Gericht die Abwesenheit von Ablyazov. Danach beantragen Moskau und Astana erfolglos die Auslieferung vor dem Straßburger Gericht.

[DLMURL] https://www.jewish.ru/news/cis/2013/08/news994320055.php [/ DLMURL]

 

[Плотников Юрий Михайлович]

Was soll ich sagen, gut gemacht! Ein solider Vertrag, ein gutes Ergebnis!

 

[Краев Евгений Леонидович]

Gut gemacht!

 

[Матушкин Андрей Николаевич]

Photos of the detectives' surveillance of Ablyazov became available.

Photos of surveillance of private detectives over Ablyazov became available

A photo from the case file was provided by RIA Novosti, a source close to the investigation. They allegedly depict Ablyazov’s girlfriend Elena Tishchenko. In two other photographs, detectives captured the villa, which, according to their version, was rented by a fugitive banker, as well as allegedly by Ablyazov himself.

LONDON, Aug 2 - RIA Novosti, Denis Voroshilov. Photos made available by private detectives during the surveillance of the ex-head of the board of directors of BTA Bank, a citizen of Kazakhstan Mukhtar Ablyazov, accused of involvement in the theft of $ 6 billion, as well as his girlfriend Elena Tishchenko, the former wife of a Ukrainian businessman and business partner of the accused Sergey Tishchenko .

Ablyazov was detained on July 31 in France near the city of Cannes. Aix-en-Provence Court decides on his extradition. Issuance of a runaway banker is sought by Kazakhstan, Russia and Ukraine. At the same time, there is no agreement on extradition between Kazakhstan and France, extradition to Russia is possible, however, there are some restrictions, in connection with which, first of all, the possibility of extradition of Ablyazov to Ukraine is considered.
A photo from the case file was provided by RIA Novosti on Friday a source close to the investigation. They presumably depict Tishchenko going out with purchases from a store in London, as well as crossing a street in the City of London area. In two other pictures, the detectives captured the villa, which, according to their version, was rented by a fugitive banker, as well as allegedly Ablyazov himself, who was standing in front of the open trunk of a gray Land Rover SUV in the courtyard of the villa where he lived. Two of the photographs provided are stamped with dates: July 23 and July 30, 2013

Ablyazov presumably in the courtyard of the villa

Earlier, a source told RIA Novosti that BTA Bank tracked down Ablyazov with the help of private detectives who were following Elena Tishchenko. The detectives suspected her of being in contact with Ablyazov and began to monitor her after she arrived in London for court hearings in one of the cases related to Ablyazov. After the hearing, she returned to France and headed south of the country, to one of the villas, where the detectives subsequently saw a man who was identified as Ablyazov. Immediately after this, BTA Bank handed over the collected information to the French authorities, and the fugitive banker was detained on the Interpol order issued on the basis of a request from Ukraine.
Ablyazov was detained within a few days after the start of surveillance for Tishchenko in one of the villas in the town of Muan Sartu, ten kilometers north of Cannes. The ex-banker rented a six-bedroom Zenith villa with a huge park and great views of the surrounding hills. At the same time, the acquaintance of the banker herself, whom the media calls Ablyazov’s girlfriend and lawyer, is not involved in the case — she constantly lives in France, has real estate and has children.

Presumably, ex-wife of businessman Sergei Tishchenko Elena


For which several countries took up arms against Mukhtar Ablyazov.

It all started in 2009 in Kazakhstan. At this time, BTA Bank was nationalized and came under the control of the Kazakhstan sovereign fund Samruk-Kazyna. The former head of the bank Ablyazov was accused of major fraud and the withdrawal of bank funds through shell companies. About how Ablyazov ended up in the UK and for which he was sentenced by the High Court of London to 22 months in prison.

What else was the ex-banker accused of.

Last summer, the former head of the Kazakh BTA Bank, Mukhtar Ablyazov, became one of the defendants in the criminal case on inciting social discord, initiated in connection with the unrest in Zhanaozen. He was charged under the article "the creation and leadership of an organized group in order to commit one or more crimes, as well as participation in it." The article provides for a sentence of five to ten years in prison with confiscation of property.

What happened to the Ablyazov family.

Ablyazov's wife and six-year-old daughter were deported from Italy on May 31. This was preceded by a visit by the Kazakh ambassador to Rome to the head of the apparatus of the Italian Minister of Internal Affairs, Prefect Giuseppe Procaccini, followed by a nightly special police operation, but Ablyazov was not found at the address indicated. The ex-banker himself called the incident "kidnapping", organized by the special services of Kazakhstan.

 

[Частный детектив Самара.]

Seltsam natürlich das alles. Sonderdienste und das Innenministerium haben viel mehr Möglichkeiten als das BH. Sie lernten einfach nicht und suchten nicht.

 

[Хагани]

gut gemacht

 

[Олегас]

Wir müssen diese erfolgreichen Privatdetektive der israelischen Agentur Gadot zu unserem Forum einladen

 

[JR Security Consulting Group]

: D.

Wir müssen diese erfolgreichen Privatdetektive der israelischen Agentur Gadot zu unserem Forum einladen

: lol lol lol:

 

[Андрей Захаров]

Seltsam natürlich das alles. Sonderdienste und das Innenministerium haben viel mehr Möglichkeiten als das BH. Sie lernten einfach nicht und suchten nicht.

Wahrscheinlich sicher Vitaliy))) Es ist jedoch möglich, den offiziellen Weg der Durchführung bestimmter Veranstaltungen viel komplizierter zu beschreiten als die Einstellung eines BH, der Veranstaltungen unter der vollständigen "Kontrolle" des Kunden abhalten kann ... Daher die Qualität der Arbeit ... Schließlich, wenn niemand arbeitet weiß nicht, was es (seine Dienste) tut ...

 

[Частный детектив Самара.]

Nun ja, es stellt sich heraus, dass es die besten Detektive und Späher (ich habe viel über den Mossad gehört) in Israel sind? Auch wenn Kasachstan sie anspricht ...