The former head of BTA Bank Ablyazov tracked down by private detectives.

[Матушкин Андрей Николаевич]

The former head of BTA Bank Ablyazov was tracked down by private Israeli detectives.

The ex-head of BTA Bank, Mukhtar Ablyazov, who is wanted for financial fraud by several countries at once and was detained in Cannes on July 31, is extradited to Kazakhstan, of which he is a citizen. Private detectives of the Israeli agency managed to track down Ablyazov.

The financial police conducted a special operation with the support of armed special forces. Several passports with foreign names were found at Ablyazov, so the police took a long time to make sure that this was the head of the BTA bank.

As noted, Interpol did not ask the Russian authorities to confirm the international search for Ablyazov in order to extradite him. Perhaps this is due to the fact that the Russian Ministry of Internal Affairs began to search for him only in 2011, while Kazakhstan put Ablyazov on the wanted list two years before.

The runaway banker was calculated not by law enforcement officers, but by private detectives from the Israeli agency Gadot, hired by the Kazakh authorities. According to some reports, a private detective found Ablyazov in France, tracking him by calls made to his wife (in Kazakhstan, she was released on a subscription basis) and her lawyers.

In Russia, Ablyazov is accused of creating several shell companies in 2006, through which he organized the theft of BTA Bank funds. Fraud was carried out through the allocation of loans. In 2010, the Tver court of Moscow authorized the absentee arrest of Ablyazov. After that, Moscow and Astana unsuccessfully seek extradition in the Strasbourg court.

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

 

[Плотников Юрий Михайлович]

What can I say, well done! A solid contract, a good result!

 

[Краев Евгений Леонидович]

Well done!

 

[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.]

Strange of course all this. Special services and the Ministry of Internal Affairs have much more opportunities than the BH. They simply did not study and did not search.

 

[Хагани]

well done

 

[Олегас]

We must invite these successful private detectives from the Israeli agency Gadot to our forum

 

[JR Security Consulting Group]

: D

We must invite these successful private detectives from the Israeli agency Gadot to our forum

: lol:: lol:: lol:

 

[Андрей Захаров]

Strange of course all this. Special services and the Ministry of Internal Affairs have much more opportunities than the BH. They simply did not study and did not search.

Probably for sure Vitaliy))) However, it is possible to go on the official path of certain events much more complicated than hiring a BH that can hold events under the complete "control" of the customer ... Hence the quality of work ... After all, when the state is "nobody" doesn't know what it (his services) does ...

 

[Частный детектив Самара.]

Well, yes, it turns out the best detectives and scouts (I heard a lot about the Mossad) in Israel? Even if Kazakhstan addresses them ...