El exjefe de BTA Bank Ablyazov fue rastreado por detectives privados.

[Матушкин Андрей Николаевич]

El ex jefe del BTA Bank Ablyazov fue localizado por detectives privados israelíes.

El ex jefe del BTA Bank, Mukhtar Ablyazov, quien fue buscado por fraude financiero por varios países a la vez y fue detenido en Cannes el 31 de julio, es extraditado a Kazajstán, del cual es ciudadano. Los detectives privados de la agencia israelí lograron localizar a Ablyazov.

La operación especial fue realizada por la policía financiera con el apoyo de las fuerzas especiales armadas. Se encontraron varios pasaportes con nombres extranjeros en Ablyazov, por lo que la policía tardó mucho tiempo en asegurarse de que este fuera el jefe del banco BTA.

Como se señaló, la Interpol no pidió a las autoridades rusas que confirmaran la búsqueda internacional de Ablyazov para extraditarlo. Quizás esto se deba al hecho de que el Ministerio del Interior de Rusia comenzó a buscarlo solo en 2011, mientras que Kazajstán puso a Ablyazov en la lista de buscados dos años antes.

El banquero fugitivo fue calculado no por agentes de la ley, sino por detectives privados de la agencia israelí Gadot, contratados por las autoridades kazajas. Según algunos informes, un detective privado encontró a Ablyazov en Francia, rastreándolo por llamadas realizadas a su esposa (en Kazajstán, fue liberada por suscripción) y a sus abogados.

En Rusia, Ablyazov está acusado de crear varias empresas fantasmas en 2006, a través de las cuales organizó el robo de fondos del BTA Bank. El fraude se llevó a cabo mediante la asignación de préstamos. En 2010, el tribunal Tver de Moscú autorizó el arresto en ausencia de Ablyazov. Después de eso, Moscú y Astana buscan sin éxito la extradición en el tribunal de Estrasburgo.

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

 

[Плотников Юрий Михайлович]

¿Qué puedo decir, bien hecho! ¡Un contrato sólido, un buen resultado!

 

[Краев Евгений Леонидович]

¡Bien hecho!

 

[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.]

Extraño, por supuesto, todo esto. Los servicios especiales y el Ministerio del Interior tienen muchas más oportunidades que el BH. Simplemente no estudiaron y no buscaron.

 

[Хагани]

bien hecho

 

[Олегас]

Necesitamos invitar a estos exitosos detectives privados de la agencia israelí Gadot a nuestro foro.

 

[JR Security Consulting Group]

: D

Necesitamos invitar a estos exitosos detectives privados de la agencia israelí Gadot a nuestro foro.

: jaja jaja jaja:

 

[Андрей Захаров]

Extraño, por supuesto, todo esto. Los servicios especiales y el Ministerio del Interior tienen muchas más oportunidades que el BH. Simplemente no estudiaron y no buscaron.

Probablemente seguro Vitaliy))) Sin embargo, es posible seguir el camino oficial de ciertos eventos mucho más complicado que contratar a un BH que pueda mantener los eventos bajo el "control" completo del cliente ... De ahí la calidad del trabajo ... Después de todo, cuando el estado es "nadie" no sabe lo que hace (sus servicios) ...

 

[Частный детектив Самара.]

Bueno, sí, ¿resultan los mejores detectives y exploradores (escuché mucho sobre el Mossad) en Israel? Incluso si Kazajstán se dirige a ellos ...