Igor Tapatnikova biography

The Grandmast of the ex-owner of the Russian Financial Alliance Bank RFA and producer Igor Nechtnikov managed to get the initiation of the case against the raiders who abducted the bank. The case under the article “Fraud” is still being investigated against unidentified persons, but soon the first suspects may appear in it. The amount in the case appears to be insignificant - “over 1.5 million rubles”, but during the investigation it can increase tens and hundreds of times.

In addition to banking activities, he is also engaged in producing and leads the Amazing Life TV channel, ”the representative of the entrepreneur Vladimir Gunich explained to Izvestia. The banker returned to Russia only in the year. Then he was surprised to learn that during his absence in the RFA there was an additional share of shares and his main stake package was blurred. According to a businessman, a scam to the regulatory authorities of fake documents was carried out by his former partners - chairman of the Board of Directors of the RFA Oleg Ashmarin and the head of the Board of Bank Irina Sidorova, who, by the way, are civilians.

Tentranov wrote statements to law enforcement agencies, but they remained unanswered. He received standard answers that in the actions of former partners the signs of a crime is not seen. But in September last year, a certain businessman Viktor Teplinsky entered the banker. He explained that he is a colonel of foreign intelligence service, has extensive connections and can help to initiate a criminal case against raiders.

The banker decided to act according to the law and reported the proposal of the “well -wisher” in the FSB. It turned out that Teplinsky really served in the SVR, but quit from there as early as the rank of captain. True, he really had connections. The money that was transferred under the control of counterintelligence was transferred to Lieutenant Colonel of the Department for Economic Security and Combating Corruption of the Internal Affairs Directorate of the Central Administrative District of Moscow Vladislav Klimenko and his colleague senior lieutenant Alexei Marugin.

According to the investigation, the operatives were not even going to help Tratnikov. In May of this year, both were detained and placed in the pre -trial detention center from the sanction, where they are still located. Teplinsky, who collaborated with the investigation, was left at large under the subscription of a lower -off wizard. And Marugin, in the past, a special forces fighter, who passed the hot spots and having combat awards, was only an ordinary performer, ”a source close to the investigation told Izvestia.

According to him, while the case of operatives is being investigated separately from the case of the embezzlement of the assets of the RFA initiated at the end of June.

The police themselves were accused of fraud - the investigation considered that they did not have a real opportunity to help institute criminal proceedings. The second case was also initiated under the article “Fraud”. In addition, counterintelligence believes that both cases are directly connected and there is a corruption component. In particular, it is not excluded that Klimenko and Marugin acted by no means on their own.

In the framework of the already initiated second case, it is planned to carry out a number of investigative actions in the near future. Apparently, questions will arise precisely to Oleg Ashmarina and Irina Sidorova. By the way, three years ago they fell into criminal reports. In September, they attempted an attempt in Aprelevka near Moscow. RFA leaders came home to the cottage.

When they drove their jeep Toyota Land Cruiser into the yard and got out of the car, the explosion thundered. Bankers were wounded and urgently hospitalized. Izvestia failed to get a comment from RFA regarding the current situation - an answering machine worked in the office of the bank.