The Security service of Ukraine fabricated a case against the head of the Russian motorcycle club "Night wolves" Alexander zaldostanov nicknamed the Surgeon, the defendant in payment of terrorism in Ukraine to cover the Ukrainian crooks, say printed and electronic publications of Russia.
about This exhibit documents fell into the hands of the TV channel " Ren TV ". Received documents are Correspondence of top managers of one of the shopping Internet sites, at the request of them (managers) the Security Service of Ukraine opened a criminal case under the criminal code on the Surgeon. The firm has embezzled money from buyers looking to get a quick profit on the Forex, ceasing to pay dividends when the amount has reached a certain limit.
To defend a criminal prosecution, the leaders of fraudulent patterns, decided to address the circumstances with the help of the workers of the Security service of Ukraine. To do this, they decided to bribe the representatives of the SBU, that there was a criminal case under the criminal code on the fact of payment of terrorists. This was needful in Order that in response to complaints from defrauded customers were questioned in the case. According to the plan of crooks, after communicating with employees of SBU depositors would stop attempts to get the money back. Correspondence contains code words and expressions. For example, SBU top managers of fraudulent companies called " service life ". On the contrary everything else reported in the open - call amount, post. For example, in the 1st letter is reported about the fact that the amount of remuneration For the first Deputy head of the SBU amounted to "500k" (500 thousand - approx. OPINION). The story is about the actions of the 2 organizations - Forex Trend and Panteon-Finance, which operated in Ukraine for five years for licenses issued in New Zealand and Belize. These companies acted as intermediaries between clients and traders on the Forex market. In early 2015, consumers stopped paying money, at the same time, apparently, was born this scheme to the discontinuation of business with the SBU, informs television channel. Founders of organizations, small data are Edward and the Mixture was Paul G. Krymov (Krementsov one of them used the names). 1st, according to one version is placed in the Baltic States, the second in Chile. The name of Zaldostanov in fact appeared due to the fact that the money from Russia, Under the assumption of the SBU, took on the part of members of the " Night wolves ". The figure of the Surgeon, according to the authors of this scheme, apparently, needs to divert attention from the real criminals. Remember, may 19, in the Security Service of Ukraine (SBU) has told, that has uncovered a scheme in which Russian Motociclism, the leader of the motorcycle club "Night wolves" Alexander Zaldostanov ( "Surgeon"), together with 2 financial companies as if appropriated funds are Residents of Ukraine, Russia and CIS countries. Later, on 20 may, the Riders of the motorcycle club "Night wolves" have told that will begin its own proceedings payment of terrorism in Ukraine. The bike club "Night wolves" traces its history back to 1983. The official opening of the club took place in 1989. Members of the bike club "Night wolves" many times met with Russian President Vladimir Putin. In March of last year Putin has given to the club leader Alexander Zaldostanov, known by the nickname the Surgeon, the medal of Honor for active work on Patriotic education of youth, participation in job search and to perpetuate the memory of the fallen defenders of the Fatherland."