The girlfriend as a master key for the safe.
The girlfriend as a master key for the safe.
"The American businessman" by name of Anatoly has appeared in Ulyanovsk
In August, 1995. Has lodged, the truth, not in the smartest hotel of a city.
As its passport as Anatoly confirmed, has got stuck somewhere in embassy
Because of visa prolongation to be arranged to it has helped the hairdresser of hotel Gajane L,
Removed number on the name. Later it was praised to girlfriends, that soon will go
"With the American" to Moscow, and therefrom - will not believe! - to Los Angeles,
Where will cut any more hair, and it is exclusive coupons.
When Anatoly has complained about local management of the Central Bank: a pier,
Passage of its personal capitals because of any has stopped
Formalities, Gajane has apprehended it not as the request for the help, and as
Infringement and its personal interests. And with eagerness has begun to search for an exit.
Soon through one of clients she has acquainted Anatoly with the bookkeeper
The settlement-cash centre (RKTS) twenty years' Svetlana P.Posle of the first
Meetings swindle has twirled quickly and successfully.
The mechanism was simple: Svetlana withdrew from a bank turn
Already issued payment commissions about transfer from the enterprise on
The enterprise of the large sums also passed their Anatoly; that by means of the writing
Machines made fictitious platezhki in which replaced the name
The sender, leaving its real bank bill, also specified the new
The addressee - the Moscow firm of Open Company "Naples" or Moscow
Representation of the Riga firm "Anshland interprajz korporejshn". Fakes
Svetlana properly dooformljala, put down necessary stamps and
Signatures then started up in processing. And after sending of means
akkuratnenko withdrew forgeries and on their place returned the original
platezhki. These simple manipulations have managed to treasury in 2 billion 651
One million 865 thousand 354 not denominated roubles.
To cash so gracefully taken out of unapproachable safes
The money Central Bank, Gajane has found to Anatoly one more assistant - directors
Small enterprise "Violet" Elena J.Eto it was registered on the sender
All means in false platezhkah. Elena has thought up to itself a suitable image
- The representative of Central administrative board of education of the Ulyanovsk area. With
Long-distance public telephone booth by fax she has concluded on behalf of GUO
dogovory with "Naples" and "A and. korporejshn" on rendering by it marketing
Services. Gonorarnoe compensation for GUO was provided in them in two with
Half billion roubles (!). Then wise Elena has written out to itself
The false power of attorney from GUO on reception of the fee and accompanied
Anatoly and Gajane has gone from it to Moscow.
Having received in stages in "Naples" and "A and. korporejshn" all
The sum, having taken out therefrom and having passed the partner the suitcases full of money, darlings
Ladies prepared for flight in American paradise. A generous hand Anatoly has given out
It "on pins" five thousand dollars for two - and... Has disappeared on the long
One and a half year. And ladies have appeared in malokomfortnyh conditions investigatory
Insulator.
The similar ending was inevitable: sooner or later the clients who have not waited
Money, should demand explanations from bank. So it also happens.
To leave on bookkeeper RKTS it is possible: a part of forgeries to it to replace
Yet it was not possible, everywhere there was its stamp and the autographic signature. Similar,
The percent promised by "American" from the future dividends have at all muffled
At Svetlana even an instinct of self-preservation. Having thought already in prison, in what
Cover has got, it (as well as girlfriends by misfortune) was going to was to help
To consequence. An is not present... As it was found out, all three women of anything
Did not know about Anatolys, except a name, for certain, too the invented.
For all time of stay in Ulyanovsk it has not left any proof,
Which could "adhere" it to a crime. A hotel accommodation, the order
Negotiations with Moscow, transfer of faxes - all on behalf of Gajane. In "Naples"
It with accomplices too never saw: have identified only women. Firm
"A and. korporejshn" by the consequence moment has stopped the existence. In
To Riga about it anybody heard nothing, it has been registered,
It appears, under the lost passport. So Anatoly was anywhere and everywhere able
Has made secure.
The only thing that it has not considered, - possibility to identify it on the verbal
To portrait.
The citizen of Hungary Paolo Butta have detained in June, 1997 in one
From hotels of Syktyvkar. Under the description of appearance of "American Anatoly",
Declared in the All-Russia search. Him have detained also a stage
Have sent to Ulyanovsk. The lovely ladies pining in chambers, have identified "friend".
However examination has established, that documents of "Hungarian" too the false.
The Interpol has informed, that the original owner lives in Hungary and to Russia not
Is going to, and documents has lost. The arrested person meanwhile denied all and
The present name to open did not hurry. Time went, and business "slipped". Has helped,
As usual in such cases, laborious routine search in archives. In
Accounts of the Ministry of Internal Affairs there were the prints of the fingers which have coincided with "vengro-American"
Prints: in February, 1980 the Frunze regional court of Moscow has pronounced a sentence
On business Gagika Karimjana, accused of forging of documents, then and
Have made dactyloscopy. After a presentation of this argument "Anatoly"
Has confessed in purchase of the counterfeit Hungarian passport. But more in what!
And only further consequence has allowed to establish, that, while it
Ulyanovsk "girlfriends" pined in sizo, Gagik and really was in time
To reincarnate in the American: with the extracted money travelled about on light in the
Pleasure. Its traces were found in Europe, in the USA and even the South America.
When money has ended, Gagik again has left "on tour" - now in
Republic Komi capital. Also it is not excluded, and there would repeat the maneuver with
Opening of bank safes by hands of lovely ladies.
Recently Ulyanovsk regional court has given Karimjanu 8 years of imprisonment
With property confiscation, 6 years were received by Svetlana P, Elena and Gajane
Have received for 4 years conditionally. However 2 651865 (already in new calculation)
Roubles and have not returned to treasury.
Vladimir MIRONOV,
The correspondent of the Ulyanovsk
"The national newspaper".
//* an information Source: the Russian newspaper, 13.11.98
//* Reg. Nom. - 1081100125.53-------------------------------------------
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