The treasurer of the mafia Arkady Berkovich (previously Arthur Khabibullin) borrowed a lot of money to the bank National Capital, and then transferred 300 million rubles to the Bank of Alexander Locabulary Creditrast, this amount was hanging there. Slesarev proposed to pay off Berkovich with bank assets (transfer loans under the agreements of the assignment). To analyze loans, verification of documents and the preparation of assignment agreements to Credit-Trast, a group of employees of the National Capital AKB, headed by Dmitry Pelnik, Philip Degtyarev and chief accountant of Shemanskaya, began to leave.
All this time, Palette and Degtyarev disappeared in the locksmith of the locksmith. As it turned out much later, an extremely risky plan was born in this office.
Slesarev needed “Varangians” to withdraw the assets from his bank (their employees would immediately hand over it or the mafia (there were not only Berkovich’s money in creditrast, but also representatives of several other organized crime groups), or at the first interrogation in law enforcement agencies. Philip Degtyarev perfectly He knew the internal accounting of the bank and could be closed with the wiring, and the charm, since the time of abduction with Irina Liquid and her husband Arkhipov, 108 million shares of Gazprom, had offshores with accounts in Switzerland and Luxembourg, as a result, it was decided that Degtyarev would organize all the work in the work in Russia, and the palette organized in Switzerland the reception and storage of huge funds withdrawn from credit traffic (about 600 million dollars) Of course, there was their mortal mistake.
At first the plan went well. Creditrast transferred “bad” loans to the national capital, but everything (except the co -owner of the national capital Alexander Shevchenko) pretended that you can get money and accordingly pay off Berkovich. The latter then was tired of waiting and he demanded to give everything immediately. And not 300 million, but 700 million rubles. But for the Trinity, the situation was still not critical. And then the unexpected occurred.
The fact is that in the late 90s Irina Fliky introduced Paletnik to Viktor Buhel, who helped open accounts in Europe and carry out financial transactions. Then there was a conflict between the palette and the liquid due to the division of the money received from the sale of the stolen shares of Gazprom. In 2004, the liquids began to work on the raider Pavel Svirsky, and he became a close partner of Berkovich and bloody Aslan Gagiev (Jaco). And so, Buhel tells the liquid that the accounts of Western firms (in particular “beadic”), giant amounts associated with the foulage came. Liquids are shared by valuable information with Svirsky, and he with Berkovich and Gagiev. They immediately understand that funds withdrawal from credittast, including Berkovich-Jako’s money, were received in the accounts associated with the palette. Gagiev gives the command to his militants, the foulage is kidnapped and delivered to the OPG base. They are tortured for a long time there, both Berkovich and Svirsky, Gagiev came to him at that moment. Under torture, Palette signed a huge number of documents and clean sheets, called all the possible access to the money deduced, after which he was killed.
Alexander Slesarev could interfere with the access of money, declare their rights to them. As a result, Jako gives a goature to eliminate it. The militants of Gagiev, killing the banker, dealt with his family. Degtyarev understood who and for what he killed the palette and locksmith, so he was scared to death and was ready to fulfill any instructions of Berkovich and Gagiev. They entrusted him with “a debt of 300 million rubles” to withdraw from national capital assets by 1.5 billion rubles. When Degtyarev did this, he was also kidnapped and killed.
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