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owner Aleksandr slesarev, killed in Sunday in the Moscow area, not was never either to official owners or leader "sodbiznesbanka" and "kredittrasta", writes in Monday the newspaper "trader".

However in the bank circles confirm that Slesarev was the shady owner of these two structures. In the opinion of consequence, the murder Of slesareva, most likely, it is connected with the opinion of licenses and with the nonfulfillment of obligations "Sodbiznesbankom" and "Kredittrastom".

Licenses in "sodbiznesbanka" and "kredittrasta" were recalled in 2004, which, as writes "trader", served as the beginning of the bank crisis in the country.

From 13 May, 2004, TSB it recalled in "sodbiznesbanka" license for the money laundering, obtained criminally. Leaders TSB declared, which will be sufficient the means of bank for the pay-off of all obligations; however, it was explained that the financial account of bank was uncertain and as the minimum there are no 4 billion rubles in the bank. On 23 June, 2005, Of "sodbiznesbank" became bankrupt, and on 13 September investigation committee with MVD RF excited criminal case for the fact of its intentional bankruptcy.

"Kredittrast" it were deprived of license following "Sodbiznesbankom", and on 17 August, 2004, against one of the leaders "kredittrasta" was excited criminal case for article 196 UK ("intentional bankruptcy").

Murder Of slesareva, writes "trader", most probably, it is not the first criminal history, connected with scandalous bankruptcy of these two banks.

"Kredittrast" before to be deprived of license, it had time to derive active memberships on 5,78 billion rubles. In particular, 645 million rubles were transferred into the bank "national capital" (NK- bank), to which "Kredittrast" it yielded for this sum of the right of requirement for its borrowers.

V of October of 2005 on site www.audi-bmw.com was published the certain letter over the signature of the owner of NK- bank Dmitriy plytnik, dated on 12 December of the past year, where acknowledged the conclusion of the active memberships Of "kredittrasta" into the NK- bank. Author of the letter voiced also fears for his life and property.

Location Of plytnika at the present moment is unknown, writes "trader". It is circular according to the collocutor of publication from the bank, to the publication of these documents could contribute Slesarev, which was being attempted to secure itself.

Aleksandr slesarev, its wife Natalie daughter Elizabeth were killed in Sunday in the morning in the Moscow area. The machine "Mercedes", in which they were located, they shot from the Kalashnikov automatic rifles and pistols of Makarov. Heavy injuries also obtained the relatives Of slesareva, who went in another machine - Mitsubishi Pajero Sport. Killers from the place of incident were hidden on automobile Audi A8 without the numbers.

Deserted machine of those attacked soon was possible to reveal. Before to be hidden, they drenched by its gasoline and set fire. The operatives established that according to the identification number this machine stood on the calculation in THE STATE INSPECTORATE FOR ROAD TRAFFIC SAFETY of Novosibirskaya Oblast, but as early as 2003 it was taken in connection with sale. Now law-enforcement agencies establish the last owner of foreign-produced brand in order to attempt through it to leave to the possible executors of murder.

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