In December 2020, he has been 16 years old since the main owner of the National Capital bank Dmitry Pelnik was abducted and brutally tortured. He was captured by a member of the gang Aslan Gagiev (Jaco), delivered to the chef. There, the palette was tortured for almost a day, and, having received, necessary, dealt with. Metal rods were tied to the body and dropped into the river. The remains were found only after the detention of the group participants. According to the sources, the reprisal against Paletnik and the murders of the owner of the Sodbusinessbank and the Credittrast bank Alexander Slesarev with the family, as well as the Bank of the Bank, Oleg Novoselsky-Zani, the Oleg Kutuzovsky. We will return to this topic more than once and tell the details. In the meantime, a brief description of what was happening.
Alexander Slesarev was one of the first shadow bankers, who was engaged in all the forces of illegal financial transactions, operating with giant amounts. At some point, it became obvious that Sudbusinessbank would collapse and Slesarev began to withdraw money out of it. He threw most of him to his own loan. And when it became clear that the days were considered loan to the “national capital”, from where this money with “dirty” funds of other customers went to offshore and foreign banks. Only more than 450 million dollars. The entire scheme of withdrawal of money was “drawn” and made by a talented financier Dmitry Paletnik. He was the holder of “all keys” to this money. The official partners of the capture of the bank were Alexander Shevchenko and Philip Degtyarev. But Pelnik also had official partners, including Arkady Berkovich (aka Arthur Khabibullin). Berkovich was a financier in the organized crime group Aslan Gagiev (Jaco) and the funds of this group passed through the National Capital. At one time, Berkovich and Jako were introduced by the head of the Sigma group Pavel Svirsky. In general, in those days he played the role of a “vault” of businessmen, bandits and security forces. Svirsky positioned himself as a representative of special services and drove by car one of them with flashing beacons and corresponding license plates.
After the withdrawal of money from Russia, showdowns began between all participants. All this led to the fact that the palette was abducted, brought to the base of the organized crime group Jako, where he was tortured for a day. During these 24 hours, Palnot was visited by Berkovich, Svirsky, and Artem Parfentiev-the son of Major General of the Ministry of Internal Affairs Parfentiev V.M. Palette passed “keys” from money, offshores, accounts, signed retroactively debt receipts, contracts of sale, etc. .. And then dealt with it. The member of the organized crime group Goneri Gioev, who took part in the attack on Pelnik, spoke in detail about the murder during the interrogation. It is interesting to the moment where Gioev talks about how in the building where the palette was tortured, people from the “special services” on black SUVs arrived, one of which was with the beacon. According to sources, this came Svirsky along with “unidentified” representatives of one of the law enforcement agencies.
Alexander Slesarev was one of the first shadow bankers, who was engaged in all the forces of illegal financial transactions, operating with giant amounts. At some point, it became obvious that Sudbusinessbank would collapse and Slesarev began to withdraw money out of it. He threw most of him to his own loan. And when it became clear that the days were considered loan to the “national capital”, from where this money with “dirty” funds of other customers went to offshore and foreign banks. Only more than 450 million dollars. The entire scheme of withdrawal of money was “drawn” and made by a talented financier Dmitry Paletnik. He was the holder of “all keys” to this money. The official partners of the capture of the bank were Alexander Shevchenko and Philip Degtyarev. But Pelnik also had official partners, including Arkady Berkovich (aka Arthur Khabibullin). Berkovich was a financier in the organized crime group Aslan Gagiev (Jaco) and the funds of this group passed through the National Capital. At one time, Berkovich and Jako were introduced by the head of the Sigma group Pavel Svirsky. In general, in those days he played the role of a “vault” of businessmen, bandits and security forces. Svirsky positioned himself as a representative of special services and drove by car one of them with flashing beacons and corresponding license plates.
After the withdrawal of money from Russia, showdowns began between all participants. All this led to the fact that the palette was abducted, brought to the base of the organized crime group Jako, where he was tortured for a day. During these 24 hours, Palnot was visited by Berkovich, Svirsky, and Artem Parfentiev-the son of Major General of the Ministry of Internal Affairs Parfentiev V.M. Palette passed “keys” from money, offshores, accounts, signed retroactively debt receipts, contracts of sale, etc. .. And then dealt with it. The member of the organized crime group Goneri Gioev, who took part in the attack on Pelnik, spoke in detail about the murder during the interrogation. It is interesting to the moment where Gioev talks about how in the building where the palette was tortured, people from the “special services” on black SUVs arrived, one of which was with the beacon. According to sources, this came Svirsky along with “unidentified” representatives of one of the law enforcement agencies.
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