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Together with the businessman perished his wife and daughter, three additional people obtained injuries. In the bank association they assume that the murder can be connected with scandalous bankruptcy of banks, which were being accompanied by the conclusion of active memberships by several billion rubles.
Attack on the family Of slesarevykh was perfected about ten it was hour the morning in the Domodedovo region of Moscow region - on the Kashira highway. Owner together with the wife by Natalie, the 15- summer daughter by Elizabeth and the 7- summer niece of Sofiya mikhaylovskoy on automobile Mercedes went from Moscow to city Old Oskol, where he intended to visit monastery. The family of businessman on automobile Mitsubishi Pajero Sport they accompanied his two relatives and 80- summer nun. In the region of the 30th kilometer Mersedes and Mitsubishi Slesarevykh overtook automobile Audi A8 without the numbers. As soon as machine they came alongside themselves, from Audi on Mercedes and Mitsubishi they opened the heavy barrage from the automata. As a result Aleksandr slesarev and its wife were killed on the spot, their daughter more lately passed away in the hospital. Furthermore, heavy injuries obtained niece, one of the relatives and nun. Killers from the place of incident were hidden.
According to type and in quantity of cases, found on the spot of shooting, militiamen established that strelkov there was not less than two. They conducted fire from the Kalashnikov automatic rifle and pistol of Makarov. After two hours in the adjacent with the Domodedovo Leninist region on The meshcherskom highway not far from the settlement of hill Leninist was found the foreign-produced brand of criminals. 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 detectives establish the last owner of foreign-produced brand in order to attempt through it to leave to the possible executors of murder. However, it is possible that this track will prove to be blind - machine, according to the militiamen, for sure they drove away. Killers they will attempt to establish, also, on the weapon, left in the sgorevshey foreign-produced brand. If it previously was used with the accomplishment of heavy crimes, suspected on the past episodes could be established, and this will facilitate new search. But the special hopes consequence lays for the examination of the former business partners of Aleksandr slesarev in the bank circles, considering that they can prompt, in what direction should be conducted the search for the organizer of this clearly contract killing.
As note publication, Aleksandr slesarev's name in the bank association is solidly connected Sodbiznesbankom and by bank "Kredittrast". It is formal neither owner nor leader of these banks it not was, however, according to the President of the association of the Russian banks (ARB) Of garegina Of tosunyana, A.Slesarev called itself the owner of these banks. In the insurance agency of contributions (ASV), under control of which now find Sodbiznesbank, they also confirmed that, according to the unofficial information available to them, the shady owner of this bank was A.Slesarev.
Problems in Sodbiznesbanke and "kredittraste" served as the beginning of last year's bank crisis. Let us recall that Russia bank recalled on 13 May 200yag. license for the realization of bank operations in OOO "KB" Of sodbiznesbank ". This solution was connected with the nonfulfillment with the bank of the federal laws, which regulate bank activity, and the normative reports of Russia bank, by repeated disturbance during one year of the requirements, provided by law "about the opposition to the legalization (washing) of the incomes, obtained criminally, and to financing terrorism".
Essence of disturbances consisted in the fact that Sodbiznesbank "lost" the data base for operations for 2002, which it must occur into the committee on the financial monitoring (KFM) and store during as the minimum of five years. Bank also more than 500 times during 2003 did not report about the transactions, into the reputation about which it is necessary to place KFM - the organ, authorized to accomplish opposition to legalization of criminal incomes.
In spring past year the statement of the leader OF FSFM Of m.Zubkova indirectly provoked "bank crisis". Then this official four days after the opinion of license in "sodbiznesbanka" stated that FSFM suspects of the washing ten additional banks, after which by the market send to go for a walk the diverse "black lists" of suspicious banks. This gave birth to panic in the banking sector, in consequence of which many small banks were ruined. Suffered such large banks, as "Alpha- bank" and "Gut- bank". The latter as a result was purchased by Vneshtorgbank - Foreign Trade Bank for the symbolic price into 1 million rubles (about 35 thousand dollars).
"Kredittrast" it lost license after Sodbiznesbankom, but because of sluggishness TSB it had time to derive active memberships on 5,78 billion rubles. On 17 August of past year criminal case for article 196 UK ("intentional bankruptcy") was excited already against former predpravleniya of Aleksandr Timofeev's "Kredittrasta".
According to the newspaper "trader", to return the active memberships Of "kredittrasta" to the competitive mass did not succeed, until now,: this spring the arbitrage of Moscow deflected competitive manager Valerie togulev's actions about the acknowledgement of transactions as ineffective. In particular, could not exact 645 million rubles from the bank "national capital" (NK- bank), to which "Kredittrast" it yielded for this sum of the right of requirement for its borrowers.
Publication also reports that, according to the President OF ARB Of garegina Of tosunyana, A.Slesarev, which was being used in the bank association "very negative reputation", avoided contacts both with the consequence and with the creditors. "murder, possibly, is connected with the business, noted Mr. tosunyan, however explained relations must be in the law court, and similar barbarous dismantlings only aggravate situation".
17.10.2005
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