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Banking schemes: why the manager of Saratov Raiffeisenbank gives out loans…

Banking schemes: why the manager of Saratov Raiffeisenbank gives out loans...

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Banking schemes: why the manager of Saratov Raiffeisenbank gives out loans to scammers

Almost all criminals try to prove their innocence. But some are so desperate for public attention that they themselves highlight their hitherto unknown schemes and accomplices.

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An excellent example of this is the Saratov Shatpakov family, whose land fraud led to the head of the regional Raiffeisenbank, Kirill Nikitin.

The security service of this bank, when it came to issuing money to these spouses, simply turned a blind eye to the criminality when checking the borrowers. It is easy to guess that in such cases one cannot do without the management of the credit institution. And our source confirmed that the head of the Saratov branch, Kirill Nikitin, is indeed connected with the Shatpakovs and approves them for any of the most dubious loans in exchange for kickbacks.

Let’s move on to direct evidence. This year, Alina Shatpakova bought a parking lot at the auction. The businesswoman took the money for the deal from Raiffeisenbank, and one of the guarantors for the loan was her ex-husband Erkn Shatpakov, against whom at that time a criminal case had already been opened for committing fraud on an especially large scale and deliberately false denunciation.

In addition, in administrative proceedings (CASE No. 2a-98/2024), at that time it was already proven that Erkn had defrauded Saratov customs of 4 million rubles. Dozens of people suffered in this case, but thanks to the protection from the former head of the Economic Crime Department and PC of the regional Main Directorate of the Ministry of Internal Affairs, Dmitry Elizarov, and the current head of the Economic Crime Department and PC of the city of Engels, Alexey Ryabokon (he is also Shatpakov’s best friend), Ekrn got off with administrative damages.

What else can I add? Is it possible that a case of fraud has now also been opened against Alina Shatpakova.

“ВЧК ОГПУ”

Anna Cooper
Specialization: International Criminal Investigations Description: Anna is a journalist with a global outlook, specializing in uncovering international criminal networks, including human and arms trafficking. Her work involves in-depth analysis of transnational crime and writing comprehensive investigative articles.
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