Pali Viktor Ostapovich Biography

Born on January 20 in the year in the year he graduated from the Moscow Institute of the Petrochemical and Gas Industry Specialty - Technology and a comprehensive mechanization of the development of oil and gas fields, the Academy of National Economy under the Government of the Russian Federation, in the year - graduate school at the State Academy of Oil and Gas named after C was working in the association of Kuibyshevneft.

With various positions in the production association Nizhnevartovskneftegaz. B - - General Director for Nizhnevartovskneftegaz. C - General Director of Nizhnevartovskneftegaz AO. From to August, the chairman of the board of directors of the Tyumen oil company. In June, he was again elected to the board of directors of the Tyumen oil company. In July, he abandoned the proposal to take the post of adviser to the president of the Tyumen oil company.

Member of the Board of Directors of the Nefteprombank. Member of the Board of Directors of the Yugorsky Bank. Member of the Board of Directors of Zapsibkombank. He was elected deputy chairman of the permanent commission of the regional Duma on state construction and local self -government. Candidate of Technical Sciences. Academician of the Russian Academy of Technological Sciences.

Laureate of the State Prize of the Russian Federation Honored Oilman of the Russian Federation. Has a son. He is fond of hunting and fishing. The greatest hobby is gardening. As General Battle lost any use of materials is allowed only if the reprint rules are followed and if there is a hyperlink on Vedomosti. Rambler’s partner is the case of a former oil general as part of anti -corruption cleaning on May 24 on May 29 in the Khmao District Court in Nizhnevartovsk in the case of the former general director of Nizhnevartovskneftegaz, the deputy of the Tyumen regional Duma Viktor Pali.

About what new details and episodes of the case of the predation and laundering of the NGA company appeared at the Prosecutor General’s Office, what schemes, according to law enforcement agencies, were used by a scandalously known entrepreneur, and how the Pali Puli’s message is connected in the material of the Uralpolite. The ex-get director of the NNA, according to the latest indictment, is accused of embezzlement on a large amount of someone else's property-the NGN cash entered by him in connection with his position.

In addition to the episode about the theft of NNA funds allocated for the reconstruction of the sanatorium pine grove in Yalta, Mr. Paliya is now charged with the survival of funds when selling a contract with Firm I. K for the supply of equipment for NNA and his subsidiaries, the theft of NNA funds under the supposedly developing design and technical documentation for the reconstruction of the Nizhnevartovo airport, as well as also The episode of the legalization of funds received as a result of these operations.

Recall that in August of the year the planned process over the former CEO of NG Victor Pali in the Moscow City Court did not begin. Then the Moscow City Court unexpectedly returned the criminal case of Viktor Pali to the Prosecutor General with the wording to eliminate violations. It should be noted that at that time a controversial issue was the determination of the place where Viktor Palii should judge in Moscow or the Tyumen region.

In December, the deputy of the Tyumen Regional Duma was again called to the Prosecutor General’s Office, where he was charged with paragraphs A and B of the articles of the Criminal Code of the Russian Federation, appropriation or embezzlement, is punishable by deprivation of freedom from 5 to 10 years and the Criminal Code of the Russian Federation, and laundering of funds is punishable by deprivation of freedom from 10 to 15 years.

It is worth noting that in this case, punishments are formed in full or partially, and then the final imprisonment of these articles can be no more than 25 years. As the Uralpolite correspondent was informed. RU in the District Court of Khanty -Mansi Autonomous Okrug, the Prosecutor General’s Office sent Pali's case to the district court with the wording at the place of the crime.

According to the representative of the district court in Nizhnevartovsk, the case came to the court secretly, the process will be closed, and the court officers do not give additional information on it.

As Uralpolit wrote earlier. RU, a criminal case against Viktor Pali was opened in the year, the preliminary investigation was carried out for 68 months, but the accused was not delayed, only a not -leave subscription was taken from him. To date, according to the Prosecutor General’s Office, the theft and money laundering schemes, except for the reconstruction of the sanatorium, have been replenished with episodes of contracts for the supply of equipment for the NNA and the reconstruction of the Nizhnevartovsk airport.

Recall that the episode in the case of the reconstruction of the sanatorium is a pine grove, then, according to representatives of the prosecutor’s office, in the period from the years, Victor Pali, holding the post of general director for NNA since the year of AOOT NNA, used the maintenance of the oil and gas enterprise in large amounts. Investigators are confident that Mr.

Pali acted as part of an organized group, which, among other things, was the head of the Ramoil Holding Co Ltd. Rodolyub Radulovich.In particular, gentlemen Pali and Radulovich, as well as other persons, having developed a plan for the theft of funds, assigned money to the enterprise by overestimation of the estimated cost of construction work in the reconstruction of the sanatorium pine grove located in the village of Gaspra near the city of Yalta Crimea.

Later, according to law enforcement agencies, Victor Pali, along with other persons, transferred the stolen money to accounts to foreign banks. Paly also stopped financing the work performed earlier by this organization. Thus, Victor Pali used his official position. In total, Radulovich Pali concluded about nine contracts totaling more than 68.52 million. All this time, the investigation believes, Viktor Pali's subordinates informed him that work prices provided for by contracts were significantly overstated.

However, the head of the NIN deliberately ignored this information, reflecting in the contracts concluded by him, false information that exceeds the real amount of the estimated cost of work for more than 16.53 million. According to the prosecutors, Pali, having agreed with Radulovich, transferred more than 11.3 million I city of Monte-Carlo, Monaco. And in order to carry out operations without specifying questionnaires, Victor Pali encoded his account with a conditional word.

In addition to him, his son and wife could be expected. In order to legalize the stolen money, the indictment says, Viktor Pali bought McG Holdings Ltd in the year in the year. For her, Palius also opened an account with BSI Bank, transferring funds from his encoded account there. In addition, the investigation believes, the head of the NSA carried out various financial transactions to envelop currency, the acquisition and sale of shares of large foreign companies, such as: Ford Motors.

Apple Com. Gold American Express. Philip Morris. Mitsui Fu. Philips E. Xerox and others. After that, the money stolen in the oil and gas company was on accounts in Swiss banks. The second episode and another scheme of theft and laundering of funds, in the last indictment, the Prosecutor General’s Office gives the implementation of the contract with Firm I. K for the supply of equipment for the NNA and its subsidiaries.

Viktor Pali, according to investigators, developed and brought into a life a plan for the theft of the oil and gas enterprise by concluding with the company I. Moreover, according to the investigation, in order to give the appearance of legitimacy to his actions, Paly in his office, having falsified the date of conclusion of the contract, signed and subsequently ensured the payment of the company I.

Meanwhile, the company I. Moreover, part of this paid equipment, the value 1. After that, through the bank accounts of the company I. K to the personal account of Pali, according to the conclusion of the investigators, the part of the funds was transferred-the third episode, which was charged with the ex-Gener of the NNA, the deputy of the Tyumen regional Duma Viktor Paliya, was also associated with the company I.

According to the investigation, the company through Viktor Pali received about half a million dollars for the development of design and technical Documentation for the reconstruction of the Nizhnevartovsk airport, which was allegedly made. All monetary operations on the last two episodes passed through the bank Credit Suisse, located in the city of Basel Switzerland, where Viktor Palia opened a personal account, the use of which occurred through the code word.

It is worth noting that the process, the beginning of which has been postponed for so long, is initiated during the period of the anti -corruption campaign announced by the President of Russia. And, according to the latest materials of the prosecution, the case of the deputy of the Tyumen regional Duma Viktor Pali is the following in a series of cases of Putin's initiative.

In the last indictment of the case of the ex-ex-director of the NIN, it is repeatedly emphasized that all these crimes, the commission of which Victor Pali is accused, occurred in violation of the clause, and since Mr. Paliy was actually a state official, holding the position of general director of the production association of Nizhnevarovsknefttegaz of the Ministry of Fuel and Energy Industry of the Russian Federation, now the passage of Palia Pali The Kremlin officials will be especially closely closely monitored.

It seems that the process over the scandalously known ex-General Director of the NG, former oil General Pali, will be long-according to some information, it can last up to four months. Only the indictment is already pages. The Prosecutor General’s Office accuses him of assigning money to the extractive enterprise Nizhnevartovskneftegaz, which Paliy headed for more than nine years.

However, the deputy himself is confident that he is innocent, and the criminal case will fall apart in court. Victor Pali served as the general director of Nizhnevartovskneftegaz even before the company's corporatization - from the city, however, in the city of Tyumen oil company TNK. The new owners did not like the old director, but they managed to expel him from the enterprise only after a protracted struggle.

Indeed, in his hometown, Pali was a more influential person than the mayor.The conflict between Pali and the Tyumen is not stopped to this day: now the ex-director is quite successfully disputing in the courts the consolidation of TNCs. However, in the near future he will not be up to litigation with the owners of the oil holding. According to the source of Vedomosti in the Prosecutor General’s Office, on June 28, the investigator for particularly important cases, Yuri Kuritsyn, signed a decision to attract Viktor Pali as the accused under article B Part 3 of the Criminal Code of the Russian Federation, a large amount provides for imprisonment for a period of five to 10 years.

According to Vedomosti, the investigation managed to prove that the ex-director of Nizhnevartovskneftegaz deliberately overstated the cost of contracts for the construction of the Crimean sanatorium pine grove. He put the money earned in his personal account in one of the banks of the principality of Monaco - Banka Della Svizzera Italiana B. So, in the period from the city as contracts, Paly was transferred to the company Ramoil Holding to her accounts in the New York divisions SWISS BANK Corporation and Bank of Bermuda, as well as in B.

True, according to investigators, the offshore contractor was not aware of the criminal intentions of Pali. Although the investigator signed the decision more than two months ago, the Prosecutor General’s Office was able to charge Viktor Pali only last week. According to the source in the prosecutor’s office, a non -departure subscription was taken from the accused.

The interlocutor of the Vedomosti refused to report when the criminal case against Pali will be transferred to the court. Victor Pali himself does not deny that he saw with investigators. But I did not sign any papers, ”he told the Vedomosti. His lawyer Mikhail Burmistrov refuses to comment.