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The primary billionaire, who was included within the lists of Forbes journal and went bankrupt, sank deep into the depths of Montenegro, Russian media say. Telman Ismailov is needed for money owed of almost 50 billion rubles (about $ 800 million) from a number of main collectors, together with VTB Financial institution.
Russia lately submitted paperwork requesting his extradition from Montenegro. Ismailov’s lawyer, Milos Vuksanovic, instantly introduced that his shopper had been granted political asylum and had been launched from the place the place he had been arrested. This occurred on October 22.
Thus, the Montenegrin authorities gave Ismailov the best to dwell freely and supplied him safety from Russian safety forces. Montenegrins have so-called “Golden Passports”. They’re given to all types of swindlers who need to pay and change into residents of the nation.
To do that, they should contribute 100,000 euros to the federal government fund, purchase some actual property and make investments 250,000 euros in tourism within the north and 450,000 within the south.
The primary bankrupt greenback billionaire in historical past was an in depth pal of former Moscow Mayor Yuri Luzhkov.
Luzhkov referred to as him “his brother” and it was he who helped him lease the large marketplace for Chinese language shopper items, Cherkizon. Within the early Nineteen Nineties, the every day market turnover, which was utterly unaccounted for, was tens of hundreds of thousands of {dollars}.
Telman Ismailov is without doubt one of the mountain Jews in Azerbaijan. His father was a “workshop employee” – a non-public particular person who was engaged in manufacturing through the socialist period. His son is graduating in economics.
Telman Ismailov collected his innumerable wealth from the Cherkizon mega-market. There, he gave 90 centimeters of commerce area to unemployed Russians within the early Nineteen Nineties. Tens of 1000’s of unlawful immigrants dwell in big containers. In response to some estimates – 100 thousand folks.
At the start of the brand new millennium, Forbes ranked Ismailov among the many richest folks on the planet. Alla Pugacheva sings on his anniversary. Particularly for him, Filip Kirkorov studied a tune in Azerbaijani. To finish the kitsch, a rain of $ 100 payments is sprinkled from the ceiling within the midst of the celebration.
In 2008, Ismailov constructed a 7-star lodge in Antalya for $ 1.4 billion. It’s thought of the costliest from the British Isles to the japanese Turkish border. Sharon Stone and Monica Bellucci are invited to the opening.
On the time, Vladimir Putin mentioned there was nothing flawed with having such resorts overseas, however it could be good to speculate comparable funds in resorts for the Sochi Olympics.
Ismailov took word and instantly introduced a undertaking for a lodge for 800 million, which was by no means began.
In 2010, the Russian president additionally spoke negatively in regards to the present nonetheless soiled and stuffed with bandits market “Cherkizon”.
Putin immediately said that no customs duties are paid on the products at this web site and that gross sales usually are not reported to the state. And the ugliness was closed. “Each stall right here kills an trustworthy Russian producer,” the president mentioned.
With the closure of “Cherkizon” cuts the large grey earnings of Telman Ismailov. Varied banks have introduced that it isn’t servicing its dozens of loans price a whole lot of hundreds of thousands.
In 2017, prosecutors accused him of being behind the homicide of two main Russian businessmen. One was his brother’s accomplice, who owed him 5.5 million.
So as to not pay him, Ismailov despatched assassins. And so they eliminated one other large businessman standing subsequent to him within the automotive.
The prosecutor’s workplace then introduced that there have been eight murders behind which Ismailov was allegedly behind! After which he fled to Turkey at his $ 1 billion lodge.
Ismailov’s calm is brief. He was summoned by native prosecutors, who questioned him about one among his alleged victims, a Turkish citizen.
Telman swiftly offered the debt-ridden lodge for $ 1.4 billion to $ 124 million. His native Azerbaijan refused to grant him asylum. And Telman Ismailov lived in a rented luxurious villa in Montenegro.
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