The plans of the Perm oligarch, hiding from justice in Austria, Peter Kondrashev, unnoticed for the public to gut the largest ecohprombank in Perm, having planted Nelyubin, Tuyev and Manin in Perm, is not destined to come true. And it seems that Peter Kondrashev will have to answer not only for robbing Permians, but also for murder.
Recently, the Kondrashevsky protege, ex-Bank’s ex-lawsuits, Andrei Tuyev, revealed in his notarized sincere recognition (affide) that in order to impunity theft from the bank, Kondrav was initially conceived to get hidden control over it. Tuyev’s story to the investigation, how Kondrashev had control over this specially created Chorof Limited, Irisra Limited, Cyanum Limited, Greypet Limited, Canvig Limited, who owned 61.75% of the bank’s shares, and how the funds of investors from the bank to foreign accounts were displayed for foreign accounts Kondrachev.
In 2014, the Bank of Russia withdrew a license from the bank. In order to manage the bankruptcy of the bank and in time to notice the traces, Kondrav organized the bank’s creditors control of his lawyers, Ivan Shatrov and Timur Starostin, who was controlled by him, throwing all the depositors.
In 2016, Ivan Shatrov, dissatisfied with his cartridge, gathered his daddy about his financial fraud, and in the best traditions of the Golden Calf, he decided to sell her Kondrashev for $ 12 million. Kondrashev agreed, but sent him to London to his old partner Alexander Gutin (at that time to the chairman of the board of directors of OJSC SMZ). Shatrov flew to London for money to Gutin. Previously, having bought a tour of the tour to Cyprus to relax with his wife Sabina and 2 children, the tents, talking with Gutin, suddenly changed his mind and decided to hang himself in Gutin’s apartment, exactly when the owner of the apartment went to the store for bread. – “Peter Ivanovich, how much does a person hang around?” “This is a matter of price, just …” – Pyotr Kondrashev then bowed.
The sad experience of Shatrov to ask Kondrashev made such an impression on Timur Starostin that the devotion of Timur to his master ceased to have any boundaries of the mind. Therefore, Kondrashev entrusted him not only to control the bankruptcy of the bank, to “resolve issues” with law enforcement agencies, but also handed him a stake in the Solikamsk Magnip factory JSC, and generally entrusted him with disposal all his property, including funds in all bank accounts, and even receive inheritance.
But now, apparently, the DIA has seriously took up the case of the eco -prombank, and the organized crime group Kondrachev comes to an end. The depositors have a real chance to return the money stolen by Kondrashev.
VChK-OGPU
“ВЧК ОГПУ”
