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Date: 6 months ago   Category: Law

"Easy gesture towards Russia". In Ukraine the runaway Russian banker Alexey Alyakin is arrested


In the homeland charge of large fraud is brought to him. In Ukraine Alyakin who is wanted through the Interpol has managed to start business and to finance military ATO. Why Kiev has arrested him just now? And whether will give the banker of Russia? Photo: Valentin Ogirenko / Reuters of the Former Russian banker, and nowadays the co-owner of small Ukrainian construction company Alexey Alyakin at the request of Russia was arrested by intelligence agencies of Ukraine in Odessa. His defenders assure that Alyakin isn't guilty of the charges brought to him and can be pursued in Russia for the fact that financed the paramilitary groups resisting to DNR separatists and LPR. What this detention and what chances that Alyakin will be given to the Russian justice is connected with? Criminal case by the 4th part 159 of the article of the Criminal Code, classical for the Russian business, "Fraud in large sizes" against Alexey Alyakin was brought in the summer of 2016 according to the statement of Deposit Insurance Agency. He is suspected of the organization of multimillion plunders from Pushkino bankrupt bank. Then Alyakin has gone to Ukraine and has been put on the international wanted list. However, he has gained public fame slightly earlier — during the conflict with the former business partner, the notorious developer Sergei Polonsky who declared that he suspects Alexey Alyakin of attempts of a conclusion of assets and intention to hide the documents confirming it. Alyakin's protection claims that he isn't involved in fraud that he was stipulated by alleged accomplices. But the history incriminated to him with Pushkino — only single. In the professional environment Alyakin has quite unambiguous reputation, the chief of analytical management of Bank of corporate financing Maxim Osadchiy:maksim Osadchiy the chief of analytical management of Bank of corporate financing "Alexey Alyakin says is the famous Russian bankster, the serial banker. They buy already strongly used banks, exhaust from them assets, at the expense of assets of these banks buy new banks and, creating here such pyramid, leave with anything creditors, including, and DIA, including, and the Central Bank. His name is connected with such ruined banks as "Cedar", Mast-Bank, Unicorbank, Volzhsky, "Interkapital" and so on". The ring around Alyakin in Ukraine contracted gradually. At first him have deprived of the Ukrainian passport and only then have arrested. While through the Interpol he is wanted three years, earlier nobody as if noticed it. Now, shortly before the Ukrainian presidential elections certain motions are felt. Not so long ago in Kharkiv the fighter of the Right Sector forbidden in the Russian Federation Timur Tumgoyev has been detained and given to Russia. The Ukrainian security officers have transferred him to FSB. At the same time earlier Tumgoyev addressed for providing the status of the refugee, the Ukrainian migration service has refused to him. History with Alyakin is very similar to a game of politics, the director of the Kiev Institute of global strategy Vadim Karasev:vadim Karasyov the Ukrainian political scientist, the director "Institute глоб says

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