L'ex-chef de la BTA Bank Ablyazov a été retrouvé par des détectives privés.

[Матушкин Андрей Николаевич]

L'ancien chef de la BTA Bank Ablyazov a été retrouvé par des détectives privés israéliens.

L'ancien chef de la banque BTA, Mukhtar Ablyazov, qui était recherché pour fraude financière par plusieurs pays à la fois et détenu à Cannes le 31 juillet, est extradé vers le Kazakhstan, dont il est citoyen. Des détectives privés de l'agence israélienne ont réussi à retrouver Ablyazov.

La police financière a mené une opération spéciale avec le soutien des forces spéciales armées. Plusieurs passeports avec des noms étrangers ont été trouvés à Ablyazov, de sorte que la police a pris beaucoup de temps pour s'assurer qu'il s'agissait du chef de la banque BTA.

Comme indiqué, Interpol n'a pas demandé aux autorités russes de confirmer la recherche internationale d'Ablyazov afin de l'extrader. Cela est peut-être dû au fait que le ministère russe de l'Intérieur n'a commencé à le rechercher qu'en 2011, tandis que le Kazakhstan a inscrit Ablyazov sur la liste des personnes recherchées deux ans auparavant.

Le banquier en fuite n'a pas été calculé par des policiers, mais par des détectives privés de l'agence israélienne Gadot, embauchés par les autorités kazakhes. Selon certaines informations, un détective privé a trouvé Ablyazov en France, le traquant par des appels à sa femme (au Kazakhstan, elle a été libérée sur abonnement) et à ses avocats.

En Russie, Ablyazov est accusé d'avoir créé plusieurs sociétés écrans en 2006, par l'intermédiaire desquelles il a organisé le vol de fonds de la BTA Bank. La fraude a été commise par l'octroi de prêts. En 2010, le tribunal Tver de Moscou a autorisé l'arrestation par absenté d'Ablyazov. Après cela, Moscou et Astana demandent sans succès l'extradition au tribunal de Strasbourg.

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

 

[Плотников Юрий Михайлович]

Que puis-je dire, bravo! Un contrat solide, un bon résultat!

 

[Краев Евгений Леонидович]

Bien joué!

 

[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.]

Étrange, bien sûr, tout cela. Les services spéciaux et le ministère de l'Intérieur ont beaucoup plus de possibilités que la BH. Ils n'ont tout simplement pas étudié et n'ont pas cherché.

 

[Хагани]

bien joué

 

[Олегас]

Nous devons inviter ces détectives privés à succès de l'agence israélienne Gadot à notre forum

 

[JR Security Consulting Group]

: RÉ

Nous devons inviter ces détectives privés à succès de l'agence israélienne Gadot à notre forum

: Mdr Mdr Mdr:

 

[Андрей Захаров]

Étrange, bien sûr, tout cela. Les services spéciaux et le ministère de l'Intérieur ont beaucoup plus de possibilités que la BH. Ils n'ont tout simplement pas étudié et n'ont pas cherché.

Probablement à coup sûr Vitaliy))) Cependant, il est possible d'aller sur le chemin officiel de certains événements beaucoup plus compliqués que d'embaucher un BH qui peut organiser des événements sous le "contrôle" complet du client ... D'où la qualité du travail ... Après tout, quand l'Etat n'est "personne" ne sait pas ce que cela (ses services) fait ...

 

[Частный детектив Самара.]

Eh bien, oui, il s'avère que les meilleurs détectives et éclaireurs (j'ai beaucoup entendu parler du Mossad) en Israël? Même si le Kazakhstan s'adresse à eux ...