We continue to talk about one of the most high-profile crimes of the gang of Aslan Gagiev (Jaco)- the murder of banker Alexander Slesarev, his wife and a 15-year-old daughter. Only now the motives of a cruel execution have become known. Alexander Slesarev was one of the first shadow bankers to engage in all types of illegal financial transactions. At some point, it became obvious that Sodbusinessbank controlled to him collapses 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 National National 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, the palette was visited by both Berkovich and Svirsky, Artem Parfentiev-the son of Major General of the Ministry of Internal Affairs Parfentiev V.M. Palette handed over the “keys” from money, offshores, accounts, signed retroactively debt receipts, and sale and sale agreements. But the showdown did not end there. Locks had access to the money deduced. Moreover, everything was arranged in such a way that after his death his closest relatives could gain access. Therefore, it was decided to kill locksmith with the whole family.
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, the palette was visited by both Berkovich and Svirsky, Artem Parfentiev-the son of Major General of the Ministry of Internal Affairs Parfentiev V.M. Palette handed over the “keys” from money, offshores, accounts, signed retroactively debt receipts, and sale and sale agreements. But the showdown did not end there. Locks had access to the money deduced. Moreover, everything was arranged in such a way that after his death his closest relatives could gain access. Therefore, it was decided to kill locksmith with the whole family.
“ВЧК ОГПУ”
