Theft of 108 million shares of Gazprom; the withdrawal of the mafia money for hundreds of million; races …

Theft of 108 million shares of Gazprom; the withdrawal of the mafia money for hundreds of million; the execution of the owner of Sodbusinessbank and creditrast Alexander Slesarev with his family; abduction, torture and brutal murder of the co -owner of the Bank “National Capital” Dmitry Pelnik; The abduction and murder of another co -owner of the Bank “National Capital” by Philip Degtyarev; abduction, torture, dismemberment and “funeral” in the barrel of the Bank of Kutuzovsky Oleg Novoselsky. All these are links of one criminal story with a famously twisted plot and “rivers” of blood. The Cheka-OGPU studied the testimony of a witness who dotted all points over the “I” in these crimes. We are talking about the former co -owner of “National Capital” Alexander Shevchenko.

From the testimony you can find out how the conflict was born, which led to a whole series of murders. The co -owner of National Capital Dmitry Paletnik brought in 2002 to other co -owners and to the Bank of the new client – Arkady Berkovich (previously Arthur Khabibullin).

Earlier (in the spring of 1999) Palette D.S. and his partner of the liquid I.N. Together with the spouse of the latest Arkhipov Dmitry Aleksandrovich and Parfentiev, Artem Vyacheslavovich (the current employee of the Ministry of Internal Affairs of the Russian Federation, son of Major General of the Ministry of Internal Affairs of Parfentiev Vyacheslav Mitrofanovich) fraudulently abducted from CJSC “Financial Partners” of one hundred and eight million shares of Gazprom OJSC, for the sale of approximately 24 million US dollars. The stolen money was accumulated on accounts controlled by D.S.

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Berkovich was recommended as a representative of the holders of the shadow financial common fund (on its jargon of the pool) Russian Railways. According to him, he worked with the sons of the then head of Russian Railways Vladimir Yakunin. Berkovich also worked with the money of large organized crime groups, in particular his partner was Aslan Gagiev (Jaco).

After the placement of significant funds raised at the National Capital Berkovich, I blackmail the Bank Degtyarev F.V., forced him to cash out and withdraw them abroad.

Then he asked to transfer 300 million rubles from the National Council to the bank of creditrast Alexander Slesarev, with whom he agreed “in the Patsansky”. However, soon the loan was collapsed. Berkovich began to threaten everyone, including with the help of Jako. It is worth noting that the good friend of Gagiev was the best friend of the locksmith, a well -known coach, and now the deputy of the State Duma of the Russian Federation Valery Gazzaev. As a result, Slesarev agreed to transfer to the National Fapel of Loan obligations to his bank for 700 million rubles. National Capital had to recover from debtors a funds that were possible and give 300 million Berkovich. However, loans were “bad”, the recovery process was delayed. An angry Berkovich announced that his partners from the Russian Railways and the mafia (including Jako) could no longer wait, it is necessary to pay 700 million rubles immediately. Otherwise, to everyone who is related to this story “does not seem a little.” A family from the Parfentiev Ministry of Internal Affairs performed on the side of the National Council, the conflict began. And then the promises of Berkovich began to come true, which would not seem enough for anyone.

To be continued