Those Pavel Vladimirovich Biography
The State National Security Committee of the country's GKNB accuses him of financing a criminal group. According to the department, Pavel Tye previously established ties with one of the famous “thieves in law” in the CIS Kamchibek Kolbaev is known in criminal circles as Kolya Kyrgyz or Kamchi Bishkek and his “godfather” Azim Roem, so that, with their “support and patronage”, conduct a joint business in Kyrgyzstan.
According to the GKNB, Tye was invested in the construction of Kolbaev real estate, although he knew about his “criminal status”. The Committee at the same time indicates that Tue himself is known in criminal circles as Pasha Korean. In October, Kolbaeva was shot dead during a special operation to detain him in Bishkek, organized by the GKNB as part of an investigation against members of the organized crime group on charges of illegal seizure of the property of entrepreneurs on an especially large scale.
In addition, the Committee checked Kolbaev's involvement in the organization of the murder in jail another criminal authority of Chyngyz Dzhumagulov. Kamchi Kolbaev was considered the leader of the Kyrgyz organized crime and the creator of the transnational criminal group in Kazakhstan, was part of the American list of the largest drug lords in the world and in the top ten criminal authorities from the former USSR, against which the United States imposed sanctions.
The American Ministry of Finance also considered him a member of the “post -Soviet” criminal group “Brotherly Circle” involved, among other things, in human trafficking. The company's portal says that the businessman graduated from the Tashkent Polytechnic Institute. Beruni, at the beginning of X "engaged in trading." Toye founded Capital Group in the year with Vladislav Doronin and Eduard Berman, who later left the company.
In the year, Tyo headed the board of directors instead of Doronin. Before that, as Kommersant wrote, not a company made by Capital Group, but Pavel Tyo personally. For example, in this way, the Moscow authorities bought a platform on Sofia Embankment for the construction of a premium residential complex and one of the Book Home on New Arbat for a hotel project.
They said that the amounts of transactions amounted to 15 billion and 2.4 billion rubles, respectively. Then the company took first place in the ranking of developers of elite housing compiled by the publication. The Capital Group has long been engaged in expensive real estate, but in recent years has also been building residential houses of comfort class. In the year in the ranking of the largest Forbes developers, the company took the penultimate place.
The total portfolio of its objects, including the planned ones, was 11 million square meters. Among the recognizable Capital Group projects is the Eye Tower in Moscow City, a complex of skyscrapers with apartments of Capital Towers on the Krasnopresnenskaya embankment, the Golden Residential Quarter opposite the Kremlin. The face of the Capital Towers advertising campaign was Olga Tyo-Karput in the year-the wife of Pavel Tyo and the founder of the Moscow KM20 concept production designer for the sale of "the most relevant designers and promising brands." Pavel To is part of the Presidium of the Public Council under the Ministry of Construction, where he heads the High -Standing Commission.
He was awarded with a letter of thanks from the Moscow Mayor for active participation in the urban development development of the capital and contribution to the construction of social infrastructure. In the year, the telegram channel of the Cheka-OGPU claimed that at his disposal there were documents according to which Pavel Toy was arrested in the year and then sentenced to four years in his native Uzbekistan on charges of large-scale fraud.
The authors of the channel stated that the law enforcement agencies of Kazakhstan confirmed the presence of Pavel Tyo of a criminal record, the mark of which is "displayed at the bases." The businessman did not comment on this information. In the year of the Ministry of Natural Resources of Russia, the Prosecutor General’s Office requested to check Pavel Tue's involvement in the illegal hunting for the snow leopard listed in the Red Book and to achieve the beginning of an international investigation.
The department accompanied the demand by a photograph that captures a man next to an immobilized snow leopard with traces of blood on a carcass and paws, presumably in Kyrgyzstan. The ministry noted that Russian Internet users identified Tyo in it. The Kyrgyz authorities did not investigate.