Gregory Guselnikov: Kawaihae a me ka ola

A maikaʻi-ike Lūkini mea hoʻopukapuka kālā a me ka pāʻoihana Gregory Guselnikov mea he mālama lâlâ o ka? Ia? Aiiu TV "He aha? Where? Ka wā? ", Iā lākou ma ka dala waiwai kūʻai i loko o London, noho i ka papa alakaʻi o ke kālā kula" Vyatka-Bank ". Elua makahiki i loko o ka lalani, oia ku i ka papa inoa o ka loa holomua Lūkini ui kanaka.

Gregory Guselnikov. Kawaihae

Hânau 'ia i loko o Novosibirsk February 25, 1976. Gregory mau makua laila, he mau Soviet nā kānakaʻenehana. makahiki School ia i wahi ma Barnaul. I ka 1998, ua lilo iho la i ka puka economist, puka 'o ia mai ka Tomsk Polytechnic University. Aʻo i wahi i loko o Beritania Nui a me kaʻAmelika Hui Pūʻia. Ma ka hui panakō kaiaulu hoomaka ae la oia e hana i ka 1996. A makahiki ma hope i hoʻokiʻekiʻe ai i ka hope luna o ka UE "Inkombanka". Mai ka makahiki 1999 hana i ke poo o ka hui kālepa? Acaeoey'ōnaehana, "Guta-pali,". I ka makahiki 2000,ʻo ia hana e like me ke poo o ka oihana o ka hana a me ka ways "Rosbank".

I kakahiaka nui 2001, Gregory Guselnikov hoʻoneʻe i ka "pahu ukana", a lilo i lâlâ o ka papa a me nā man- akia o kalepa pāʻoihana. A makahiki ma hope, lilo iho la oia i ka papa kiʻekiʻe Hope-Peresidena, a ma hope - o ka mua hope-pelekikena. I ka 2008, ua hoʻopiʻi 'ia pelekikena o "pahu ukana", a me nā makahiki ma hope haʻalele malaila. Mai ka 2010 ka mea, ua lilo i ke kākoʻo '-mea nona o ka poe Beritania Alcantara.

I kēia lā Guselnikov - mea māhele kea a me ka lunahoomalu o ka Papa o JSCB "Vyatka-Bank", i ka mea hoʻoheheʻe kālā o ka hou kālā papahana Single, London-ma muli waiwai kūʻai dala G2Capital, paa o 83,63% o ka mahele o Norvik Banka (Bank o Latvia). I ka lehulehu ona o maoli waiwai aʻe moni One Hyde Park eiiieaena i loko o ka 'ihiʻihi London Apana.

foxmike hana

Gregory Guselnikov mea he lâlâ 'o ka? Ia? Aiiu TV "He aha? Where? Ka wā? "No ka 13 makahiki, akā, me he connoisseur ole kipa. I ka makahiki 2010, lilo 'o ia he "Kahu o neia" Club. I ka hookahi makahiki, ua lilo iho la i kuokoa arbiter o ka TV hihiu "Beriana alii".

I waena o nā kānaka moʻolelo moni kaulana demeanor ma ka verge o hysteria. Kēlā me ka hopena maikaʻi publicity i loko o ka Media ke hoala mai i ka helu o ka olelo hooweliweli mai e ka poe kakaolelo "Vyatka-Bank". I ka 2015, i ke kālā kula i waiho i kekahi lawsuit no ka puke o "kūloko manawa" no ka mea no ka panakalupa "Ecoprombank". Ua Ua ua koi a me ka pono uku.

Gregory Guselnikov. ohana

Nei, o ka moni holo ÿana, e hele mai Rusia a hiki iʻEnelani. He hou manaʻoʻiʻo i loko o kahi'ē, mahalo i ka pono upbringing a me ka hoʻonaʻauao 'ana i hiki ke haawi i kēia aupuni. Manaʻoʻiʻo i loko o Rusia he nui loa io uncontrollable aʻe. Aka hoi, Gregory Guselnikov, ka wahine a me na keiki e noho ana i loko oʻEnelani, i mai la noho ana ma ka aina e ka bleak a me ka hewa 'ole. He mea oluolu i ua ho'ālaʻia i loko o ke aupuni ehiku makahiki kāna keiki, akā, i ka mea ia manawa uaua, spartan ano o ke kula. Heʻike i ka waiwai o ke kala, ka hoʻoponopono-lawa, a 'aʻole i ulu Barchukov. Ma ke kula, aahu pono, 'auʻauʻauʻau, Hui Pōwāwae nā mahinaʻai, mea kani, akā, i ka lumi mea awaawa ana. Ma keia kula ee aʻu i hele pu me ka 'ōlelo Pelekānia luna.

Gregory a me kana wahine Julia Guselnikov noonooʻEnelani i kohu kūpono mahalo no ke aupuni. Ma ke koho i ka Conservatives lanakila me ka slogan: "E Makuakane me ka mākau alu aneiai ulia mea hiki, ina he uuku, e pana aku au i, e hoola oe, a me ka hana oolea." Pili aupuni alakaʻi me na slogans ma Rusia e loa lanakila a mua ma na kaua. E like me ka moni, kana keiki ka ola ma ka hale ina ua ua predestined: e hana i ka huki i loko o ke kulanui, kiʻi i ka 'oihana ma pili' o Randy. MaʻEnelani, ia i hiki ole ho ololi i ka hopena o kana keiki, ka mea a pau hilinaʻi nui ma luna ona.

Personal ola

E like me kekahi hoike, i ka moni Aleksandra Lebedeva aihue i ke kaikamahine. Gregory Guselnikov a Elena Perminov hui mua ma London-ma muli poe "New Lūkini kū'ē", a komo, he: Lebedev, he moni, Yevgeny Chichvarkin, Guselnikova hoa Nikita Belykh a me na mea e ae. I ka hewa o ke kū'ē aoao Lebedev i lilo ole wale ke aloha akā, i kekahi wahi Kirov māhele kenekoa. Belykh i'ōlelo mai ai iā ia i kēia noho no ka puni dala, Guselnikov intervened, a hookonokono ae la ia ia, e hookuke i ko lakou moho, a wehewehe i ka makaia o moni i ka mea ua "koko Putin ka? Eia." Gregory Guselnikov, pilikino ola ua ole a moākāka ka, e like me Media hoike ma ka hala i ole oko Hoʻomaʻemaʻe.

Friends o ka hui i ua hoopaa ia Perminov a me Guselnikov insanely i o Laielohelohe i kekahi i kekahi, akā,ʻaʻole loa e hōʻike 'ia ma ke akea i ko lakou kuikahi. Ma hope o ka huikau ike lea i ka moni Elena, maoli nō ka hoahānau a Lebedev i ole i luna, au manao e hoʻomaka hana me ka entrepreneur, a kiʻi i kohu kūpono nui o ke dala no ka malama ana o na keiki elua i kahi hookahi. Ma keia lōʻihi, ka mea, ua unclear paha i ka manao Guselnikov haʻalele i kona ohana, kana wahine, a mau keiki e noho ana i loko o 'Enelani.

incriminating hoike

E like me ka mea Lakawia Internet oihana Pietiek.com, Gregory Guselnikov paʻa i loko o Rusia i ka eha karaima hihia a pau i loko o ka Federal maluhia Service, e pili ana i ka oicyenoaaiiie hewa. Ke moni Ua mahuʻi mua o laundering nui puu dala, ka mea, ua i ke kai. Latvians Guselnikova hāʻupu aʻe i loko o ka 'ino ai withdrawal o dala Norvik Banka, nā mea hoʻomākaukau i nā lawelawe i Lūkini pāʻoihana a me nā loea kālai'āina. I ka 2013, na Luna Aupuni o Latvia ma na hana o ka puu kapu i kau.

Gregory Guselnikov, nona Kawaihae he nui pouli wahi lilelile, i ua hoʻopuka kālā i loko o ka ulu ana o Norvik Banka 70 mln. Euro. I loko nō o kēia, i ke kula i kaua kipi he nui huli. Na vacated pou i noho ma limahana o ka moku'āina kālā kula "Vyatka-Bank". ʻO nā kānaka noi manawaleʻa manaʻo moni ho oholo nunui kupono ma kona hui ma lalo JSC, e loaa mau mākia,ʻehā poʻe lākou. A pau, eha poe i kakau i ka hebedoma mua o ka lehulehu ākea o kaʻikepili e Guselnikov Norvik Banka lilo i mea māhele kea. Ka hana nui i aneane elua a me ka hapalua kona ieeeea?. Euro, like ka huina oia i ua hoʻopuka kālā i loko o ka Lakawia pali.

mau kapa a

I ka 2014 Kuai Norvik Banka 97% mahele o "Vyatka-Bank". Nā kulanui no Guselnikova. Ua ae ka moni, e hele ana oukou ma Lūkini panakō hana i ka lani kiekie loa kamepiula me ka hopena. A pau ke kuleana haule iho ma luna o nā poʻohiwi o Norvik Banka. E like me ka poe akamai i ka 'oihana Pietiek Gregory laundered i ke kālā i loko o Latvia, a kauo aku la ia i loko o ka uka ai ma ka pali. E like me ka mea, e'ōlelo aku i loko o ka 'oihana, i waena o Guselnikova financiers a me nā kapa a kapa aku la i ka nui holo cleaners no mau infusion o ka hou waihona kālā e kākoʻo i ke dala pele.

Window i Europa

Kirov "Vyatka-Bank" mea he papahana ma luna o ke kumu o ka a Guselnikov i hana i kekahi hui panakō pūʻulu "Norvik". Ua hiki i ka 2014, ma hope o ka moni i ka papa kuhikuhiE mea māhele kea o "Norvik Bank" ma Latvia. Ka hana nana i kauoha aku i ka lele aku o ke ohohia i loko o Kirov: i pāʻoihana Vyatka ulia loaʻa "i ka puka makani maʻEulopa." Aponoia ma ka March 2015 papa alakaʻi, ka olelo hooholo i hea i loko o nīnau a pau i ka'ōleloʻana mai iā lipolipo, wiwo ole e holo ana Kirovsk nā kānaka moʻolelo ma lalo o ka aoao o ka puu o ka ahakanaka hana.

Ia ka moolelo o ka halawai ana no ka hua o ka karaima Kivila "Vyatka-Bank" ma ka waiho 'ole-Documentary mahele (oi aku mamua o ekolu ieeeea? Apana), oi e pili ana i ka hapalua o ka miliona ma kekahi' iaE i waena o ka ike helu o ke kanaka. Ua UaʻAʻole loa ua hōʻike hewa, e pili ana i ka kanaka e kamailio ana. Apparently, o ka wahine o Gregory Guselnikova. Eia hou, i ka hoʻokomo 'ana i mahele i lawe mai i waena o hoahanau Guselnikova, Bulhovyh a me na mea e ae.

kālā laundress

Noaia "Vyatka-Bank" Ua hoʻi Perm Lakawia nā kānaka moʻolelo a me nā Makäkiu. Kēia mea he kālā kulanui me ka aʻela hoʻi i kaulana la e oi grandiose nä Temepela. JSC "Vyatka-Bank" noho mana ana ma kaʻohana o Guselnikova. Ina loa i loko o ka ahakanaka olelo hooweliweli aku nā kānaka moʻolelo me ka loio i hana, akā, ua hooweliweli ana ia wahi ua ole ae, e hookaawale ia lana mai ka lehulehu 'ana o ke kālā hana o dubious ano. Kēia i hōʻikeʻia e nā kānaka moʻolelo o ka Perm nui māhele'āina, a me ka Lakawia hoʻokolokolo 'oihana i komo.

Guselnikova ohana pilikia, kena ae la hoʻonohonoho 'repercussions: ma ka hana kupua hana ua uaʻikeʻia i loko o ka Lakawia Ka Loio Hoʻopiʻi Nui ka Office, a me ka' Amelika malu. 'Aʻole pēlā loa aku nei, "Vyatka-Bank" Ua hoi malalo o mai Riga. A, he mea hōʻike ia pretentious nā noi ma "na Aina waihona kālā" mea i uhi no ka akamai e neʻe aku i ke kālā laundering. "Vyatka-Bank" Ua mumule - ka kūhelu aoʻao pūnaewele puni, aole he manaʻo hou. Akā, ho'ākāka noi aku kanaka nā mea mālama mai i nā mōhai o ka epa. Ka mea, i no ka lōʻihi manawa hiki ole hoʻi i kā lākou mau haʻawina.

Scams ma ka Baltic States

Ka mea i hele mai ma lalo e hoʻohuoiʻia o ka 'ino ai kala-laundering, a ninini kumuwaiwai Gregory Guselnikov ma waho,'ī akula i ka Perm Nupepa "Local Time", Ua haawiia i ka hoʻokolokolo' ana Pietiek oihana i (Latvia).

E like me nā kānaka moʻolelo i aku nei au, o ka oihana i hoouna aku ai i ka lehulehu ākea o ka kūhelu hoike kakau i ka Loio Eric Kalnmeyeru Baltic moku'āina. Ua hoʻounaʻia nā kope o ka palapala, e pau nā poʻo o ka Buro ma ka paio ku e mai ka palaho i ka maluhia makai, waiwai makai a me ka moku'āina makai, he hana kūikawā Ka Loio Hoʻopiʻi ka oihana e kaua hoʻonohonoho hewa a me ka hana e ālai 'ia' o ka legalization o ke dala loaa mai ma karaima mea.

Senders hoakakaʻike i ka mea i loaa i ka 'ike a pau i loaa mai i ke Kuhina Nui kuhina o Latvia, a me ka US elele a hiki i ka AIM o ka pale wā e hiki mai like hana, a me ka ole e like mea i hanaia e hoʻopoina.

E like me ka ike iloko o keia palapala, Gregory Guselnikov, kiʻi i oluolu i ka loaʻa, ka hapanui paha ke komo pū o loko o ka poho dala Lakawia panakō Norvik Banka (kanaka o JSCB "Vyatka-Bank"). Ma ka Akuma ka o 2014 ka Lakawia Media hai mai i ka papa kuhikuhiE mea māhele kea a me ka lunahoomalu o Norvik Banka Lūkini kupa Mr. Guselnikov ke kālele 'ana ma ke kapa o ka nui o ka pili a hiki i 70 miliona. Euro, maoli ke kapikala o ke kālā kula i 123 miliona. Euro. Eia hou, ua paʻi 'ike e pili ana i ka pīhoihoi manao o ka Lūkini moni pili me ka hooulu ana o Norvik Banka. He olelo mai ia e ke kula kekahi o ka loa versatile a technologically nui ma ka Akau oʻEulopa.

kekahi hanana kulana home 'ole

Ma ia laua me nā hanana ma luna o ua soared Bank o ka lilo o ka malama ana i ka hoʻomalu i hoʻomākaukauʻia. Mua, ka mea, ua ka uku incredibly kiʻekiʻe o ka papa kuhikuhiE mea māhele kea. I ka mea, e like me ka olelo ma ka senders, Guselnikov uku i ko lakou mau pilikia "Vyatka-Bank" ma o ka lilo ana o Norvik Banka dala me ka. I ka Akuma ka 2014 ia la ia mea i kuai lilo mai Norvik Banka he 98% pahu i loko o "Vyatka-Bank". I ka hana i wahi, akā, ka mea i mālama i keʻano o ka uku mea,ʻaʻole ke kālā, akā, me ka mahele o ka pali, Kirov. Ano, Norvik Banka mea nae i kuleana no nā hana "Vyatka-Bank". A kū hoʻokahi kulana, i ka la mahope, i ka wā o ka pono, e lawe ka pilikia, a e kekahi hana, mai ka uku e nō ia i ka Baltic pali, nona ia.

ka hopena

Poe akamai i ka poe i hoouna mai i ka hoʻopiʻi kū'ē 'ana i ke kānāwai mākaʻi keʻena ma lalo nei o Latvia, manaoio i hui panakō Guselnikova mea hamama kālā laundering. Ka palapala Hōʻike i ka mua ona o ka mahele ma a me na mea i hana ai e hele ku e ana i na rula, e uhaki i na rula i mea e hoʻokō i ko lakou mau pahu hopu, akā,ʻaʻohe mea nāna o ia hana no laila, e hamama ana, a unceremonious withdrawal o ke dala maoli ma ka gigantic pālākiō.