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Exactly who is this Marat Aidagulov character? Is there anything known about this self-proclaimed specialist in international collaboration and businessman with a history of bad self-promotion? As it turns out, Marat Aidagulov is a seasoned con man who has been operating lucrative schemes for years, fooling victims out of millions of dollars.
Expert con artist
Nizhny Novgorod native and 42-year-old businessman, economist, public personality, and specialist on international cooperation Marat Aidagulov presents himself as such everywhere he goes. It’s not just that, though. He calls himself a “financial expert” and “economic development specialist” on his eponymous website.
But is he really as prosperous an entrepreneur as he claims to be?
Sadly, this businessman’s whole empire has collapsed and been liquidated. Coincidence? Our minds are blank. Instead, it is connected to the con artist’s larger schemes.
He served as the CEO of two businesses:
- On September 21, 2009, the limited liability company “Makma” was liquidated with a capitalization of 10,000 rubles.
- LLC GK Pozhtechservice was dissolved on June 12, 2018, leaving a status fund of 10,000 rubles.
Additionally, information on 13 legal disputes involving contracts is provided. Debts are another thing. Three enforcement processes, including two foreclosures and one debt, were discovered to be ongoing against LLC GK PTS.
He was the founder of three more businesses:
- He was a founder and a leader of the same Makma LLC that was liquidated.
- On October 24, 2013, Pozhtechservice Enterprise LLC, which had a 3 million ruble capital, was dissolved.
- There is a history of lawsuits against this company. Pozhtechservice Enterprise LLC is thus involved in 17 arbitration disputes involving 46 million rubles. Let’s add six more legal challenges involving contracts to this list.
And on November 18, 2021, another LLC called “Nizhny Novgorod Center for Muslim Culture” was liquidated with a status capital of 1 million rubles.
Marat Aidagulov’s plans
Marat Aidagulov is a skilled con artist who has long operated successful frauds.
What was the crux of his plans? Aidagulov took out a number of huge loans from different people. The fraudster did not proclaim himself to be a bogus bankrupt until it was time to pay back the amount. He eliminated the necessity of paying back loans in such a powerful way. And based on the list of dissolved businesses above, he was successful with no issues.
They had faith, but it was for nothing. Thus, the Smirnovs did not receive any more of their money or “fabulous percentages.”
Why did this occur? The conman had a plan that actually worked. After he made off with the millions of dollars, he was no longer a priority for the Smirnovs. He filed for bankruptcy and damned his debtors to hell in 2016.
Several hundred people have fallen victim to Marat Aidagulov’s deception and theft. The fraudster keeps up his ruse, as reported by the widely read Komsomolskaya Pravda. However, the Moskovsky Komsomolets claimed that Marat Shamilevich had already obtained tens of millions of rubles in this manner. Despite the fact that we believe we are discussing more substantial sums,
Aidagulov has been engaged in fraud for 12 years, all the while maintaining the veneer of a public personality and an expert on international cooperation. Oleg Smirnov of Moscow, Russia, and his family fell prey to a con artist.
Aidagulov initially courted his wife’s family and father-in-law after discovering they had substantial savings; he then requested a loan of 43 million rubles in exchange for a receipt and an agreement, promising astronomical interest from a successful business.
However, the con artist continued his scheme. Aidagulov filed an application with the Investigative Committee of the Russian Federation and released scandalous information about Smirnov’s father-in-law, Valery Shnyakin, who was a member of the Russian Federation’s upper house of parliament at the time, in an effort to permanently dissuade his victims’ desire to demand money back.
Poor and innocent Marat Shamilevich, as Aidagulov informed reporters, is now in danger from the ex-official because he refused to create a receipt confirming that he borrowed $40 million from Smirnov.
Then the subsequent event occurs. Due to a lack of evidence, law enforcement officials declined to file criminal charges against Aydagulov. The media first ignored the fraudster’s foaming-at-the-mouth toss-in but have since picked it up. The Smirnovs lost millions and gained a reputation as public blackmailers as a result.
He is a nice guy who, although appearing humble and kind in the photo, is actually a cunning rogue.
Here’s another proof that Marat Aidagulov is dishonest and even violent.
Aidagulov threatened creditors again the year before, including Nizhny Novgorod region resident Alexei Pigolkin. Aidagulov’s secret Raiffeisenbank account was discovered by the Nizhny Novgorod Arbitration Court. According to Pigolkin, Aidagulov not only threatened to murder him but also his entire family. The victim also provided law enforcement officials with proof of these threats, including text messages and recordings of phone calls.
Why is the con artist Marat Aidagulov still at large after several victims and mounting evidence of his guilt?
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