Pavel Rychkov biography

The version of the financier’s career is a series of criminal cases with normal power. But not in Ukraine. The banker-canopy Pavel Borulko, which is in the international criminal investigation department, somehow was able to change the surname to “Rychkov” in Ukraine. And under the new surname - already like Pavel Viktorovich Rychkov - is running for deputies of the Verkhovna Rada in the County.

As you know, the CEC has prices for any lawlessness that it does, and the banker has money-on his account of theft of hundreds of millions of dollars from the banking system. It is entertaining that even under Yanukovych’s regime, an attempt was made to give a legal assessment of the deed of Pavel Borulko - now Pavel Rychkov. The cynical banker managed to “embroider” even the presidential “family”.

But under the new government, P. Borucolo managed to “solve questions”, recently returning to the state robbed by him. Recall who is the candidate for people's deputies of Ukraine Pavel Borulko actually. The murders of partners, theft in banks by bankers Alexander Shepelev and Pavel Borulko in Ukraine created the most powerful criminal network of banking structures in the country, specializing in “laundering” and “cashing”.

Banker Borulko on the run, banker Shepelev is a candidate for people's deputies of Ukraine for the Electoral District: Kalinovsky, Kazatinsky and Khmelnitsky districts of the Vinnitsa region. At the end of X in Ukraine there was a powerful convertible cididate, which was headed by two equal -equal partner at one time - banker Pavel Borulko and People's Deputy of Ukraine Alexander Shepelev.

Pavel Viktorovich Borulko. The name of the native of Donbass Pavel Borulko became well known to law enforcement officers and the media in a number of frankly criminal stories in which he was directly or indirectly involved. So, for the first time they started talking about Borulko in the year after the brutal murder in Donetsk, the chairman of the Supervisory Board of Avtokrazbank, Sergei Kirichenko, at that time Pavel Viktorovich’s partner.

On archival operational information between Borulko and Kirichenko, a conflict arose. The price of the issue is two million dollars. Kirichenko brutally stabbed in the entrance of the house. The crime is not disclosed. Law enforcement agencies have reason to believe about Pavel Viktorovich's involvement in this crime. But to believe and have the possibility of freedom of investigation and proof are two big differences.

In the year, the name of Pavel Borulko was repeatedly mentioned in connection with the bankruptcy of Intercontinentbank, whose money sailed to the accounts of three financial institutions directly related to Borucolo. The problems of Intercontinent Bank began after the death of its owner, People's Deputy Igor Pluzhnikov, on June 22. The agreements held on the personal connections of the deputy were violated.

The bank credited the construction sites belonging to Igor Pluzhnikov, but registered with homeless people. This was done by one of the leaders of Intercontinent Bank. After the death of Pluzhnikov, he said to his partners: "These are my sites." After the National Bank noted that the ICB did not receive interest on issued loans, he forbade the bank to attract deposits and planned to introduce a temporary administration.

Then the owners of the European, Vladimir, and Slavutich banks were renamed the National Standard, headed by Pavel Borulko, the first deputy chairman of the National Bank of the National Bank Anatoly Shapovalov, his wife Shapovalova Tatyana Grigoryevna, now the chairman of the Donetsk Bank, “the European Bank of Rational Financing”, which controls the OPPO, which controls A.

Shepelev - P. Borulko’s partner in the “convertible” syndicate and asked not to impose sanctions, promising to “raise” the bank, although they were not going to do this. Meanwhile, depositors began to demand the return of deposits. Then it was decided to pick up “live” assets and give the IKB to the National Bank’s department in order to liquidate it. The materials of the investigation say: according to the Ministry of Internal Affairs, “unidentified persons with the aim of non -return of credit funds to the IKB accounts and the seizure of bank assets in the period from September 9 to 18, organized agreements on the assignment of the right to claim credit funds in favor of other banking institutions, namely: the European AKB, KB Slavutich now -“ National Standard ”and KB LLC Vladimirsky.

Then 33 loan secured by pledges were reinforced. Later, these agreements were disputed in the courts of various instances of the assignment of property rights on loans were indeed closed according to the balance sheet indicators of financial institutions: three banks paid securities for them. However, according to the investigation, these bills turned out to be illiquid, and some of them were the papers of the enterprise already bankrupt at that time.

Although the investigation of the criminal case of bringing to the bankruptcy of Intercontinentbank UBEP Kyiv and brought to the end, but nothing is known about the results of the judicial consideration. And the ICB depositors are sure that it will not be possible to hold the true organizers of the scam, and if someone is attracted, then only from the ordinary performers of the scam.In the year, the surname Borucolo surfaced as part of the investigation of the murder of Colonel Roman Erokhin, his long-time business partner in Donetsk, who Borucolo, before the murder, led several million dollars, with whom Borucolo talked a lot on his mobile phone, and it was Borukhin who was talking on the phone shortly before his abduction.

And that the Minister of the Ministry of Internal Affairs of Lutsenko from the rostrum publicly stated that the deputy “Sh” was involved in the murder of Colonel Erokhin, who was more specified in operational materials - Shepelev. Brasvin, who accused Boruko of creating a network of banking structures specializing in “laundering” and “cashing” of money abroad. So, according to A.

Blezvin, only in the first quarter of the year, Borulko’s banking structures transferred about millions of dollars into accounts controlled by him. Then, according to him, the criminal group, the financial and brain center of which was Avtokrazbank, at that time controlled by P. Borulko, managed only in the first quarter of the year to transfer about millions of dollars to one of the Latvian banks controlled in one of the Latvian banks.

The scheme also involved the brokerage company Shnipelson and Sons and traders of securities Aurora Donetsk and Center Zaporozhye. The main goal of this scam was to create a permanent mechanism for flowing “black” and “gray” money into foreign banking institutions through Demark, European, Slavutich, Arma, National Standard, on which P. Borulko and his accomplices had influence.

The process of withdrawal to Avtokrazbank from Ukraine was as follows. Feast firms were created, which companies involved in the withdrawal of money from our country paid funds for the supply of goods and services related to this that were not carried out. Such firms produced bills. They transferred these bills to the provision of these bills to domiciation accounts opened in the AvtoKrazbank branch.

Subsequently, bills were transferred as a means of payment to the members of the criminal scheme. The outcome of such an operation was the accumulation of bills of a friendly trading merchant, which is registered outside of Ukraine. Subsequently, the securities trader presented bills in the bank, which, according to the domication agreement, paid for this bank. Money went abroad, while remaining in the field of influence of the fraud.

For informed experts, it was not a secret that this scheme was developed and implemented by the “liner of the money laundering market” Pavel Borulko. And as the investigation later became aware, the organizer of the murder of the chairman of the supervisory board of Avtokratank, Sergei Kirichenko, was Sergey Cherednichenko-KUM of the People’s Deputy of Ukraine A. Today S. Cherednichenko is interrogated in connection with the attempt on the murder of another partner of Tandem Shepelev-Borulko-Vice President of Rodovid-Bank, Sergey Dyadechko.

Thus, Borulko and Shepelev in Ukraine created a criminal network of banking structures specializing in “laundering” and “cashing”. Then, at his press conference, A. Brasvin noted that the tax and pension fund experience great difficulties, trying to restore justice through the courts. The log did not dare to pronounce aloud the fact that always on the path of law enforcement officers trying to investigate these crimes, a powerful figure of the prosecutor general Alexander Medvedko arose.

It is interesting that Borulko himself did not get tired of stating in his private conversations that he consists in very close relations with General Prosecutor Alexander Medvedko. And not just relatives, but related. If we recall, then Alexander Medvedko was born and began his career in the city of Druzhkovka, located just two kilometers from Konstantinovka - the hometown of Pavel Borulko.

It is difficult to judge the presence of real related ties by P. Borulko and A. Medvedko, but the fact that the Prosecutor General’s Office favored P. Borulko for a long time, undeniable. Like the fact of close relations of the wives of the Prosecutor General and the Henral converter, In the year, an event occurs indicating the strengthening of the convertible syndicate Shepelev-Boroko.

On February 27, Dnepropetrovsk said in Fomenko that A. Shepelev was refused by A. Shepelev on behalf of the syndicate, D. Fomenko made an offer, which the latter could not refuse, but did not immediately understand this. A. Shepelev, by agreement with P. Borulko, also offered a patronage for these banks, including the solution of all issues with law enforcement agencies.

At the same time, for such work, bankers who made the proposal were to “unfasten in the form of remuneration” certain amounts. In addition, A. Fomenko said that after refusing to cooperate and go to the conditions proposed by A. Shepelev for the “Financial Union Bank”, pressure from the General Prosecutor's Office of Ukraine began to be carried out.Despite the lack of a criminal case that would be concerned directly to the bank’s activities or its leadership, the bank began seizures and searches as part of an investigation of a criminal case on another bank that has nothing to do with CJSC “Financial Union Bank”.

Again, not corruption: the Prosecutor General sees what he wants and where he wants. During the recesses in the office of the bank, the prosecutors seized the bank and the server, and when searching in the apartments of the bank shareholders, personal belongings. Bank lawyers appealed such actions by the Prosecutor General’s Office, and the courts banned the investigative actions, and also recognized as illegal recesses and searches.

CJSC “Financial Union Bank” appealed to the Prosecutor General of Ukraine, to the Parliamentary Committee of BP for Combating Corruption, to a number of people's deputies in connection with the pressure that was provided for a banking institution. And no results on all numerous facts are again corruption. Or maybe the reason for the lack of powerlessness of law enforcement agencies before the powerful convertible syndicate lies in the powerful patrons of this syndicate?

The syndicate of outstanding converters, which can be proud of not only an outstanding person by P. Borulko, but also no less outstanding personality A. is published with abbreviations. Arbuzov, Shepelev, Borulko, "envelope", corpses