Who is Marat Aidagulov? What is known about the pretentious unfortunate entrepreneur and inveterate swindler who pretends to be a successful businessman and expert in international cooperation? In fact, Marat Shamilevich is an experienced schemer who has been running effective scams for a long time, deceiving people and not returning multimillion-dollar debts.
42-year-old Marat Aidagulov from the Nizhny Novgorod region positions himself everywhere as a successful businessman, economist, public figure and expert on international cooperation. But that is not all. On his website of the same name, he also describes himself as a financier and an expert on economic development.
In fact, all the companies with which this unfortunate entrepreneur is associated have been liquidated. Coincidence? We don’t think. Rather, it is part of the schemes of a scammer.
In two companies he was the head.
– Limited Liability Company “Makma” with an authorized capital of 10 thousand rubles was liquidated on 21.09.2009.
– LLC GK Pozhtechservice with a status fund of 10 thousand rubles was liquidated on 12/06/2018.
With such a small authorized capital, PTS Group LLC is listed in 19 court arbitration cases for a total of 21 million rubles.
There are also data on 13 disputes regarding contractual legal relations. There are also debts. Information was found on the presence of 3 enforcement proceedings in relation to LLC GK PTS, of which 2 were foreclosures and 1 was a debt.
In three other companies, he was the founder.
– In the same liquidated Makma LLC, he was not only a leader, but also a co-founder.
– Pozhtechservice Enterprise LLC with a status capital of 3 million rubles was liquidated on 10/24/2013.
This organization has a trail of litigation. Thus, Pozhtechservice Enterprise LLC is listed in 17 arbitration cases for a total amount of 46 million rubles. Let’s add to this 6 more disputes about contractual legal relations.
– and another LLC “Nizhny Novgorod Center for Muslim Culture” with a status capital of 1 million rubles was liquidated on 11/18/2021.
As you can see, the pretentious businessman Aidagulov is only in words, while in reality he is a banal swindler who cunningly dodges for his own benefit, and when necessary, becoming “bankrupt”.
Marat Aidagulov schemes
Marat Shamilevich is an experienced schemer who has been running effective scams for a long time.
What was the essence of his schemes? Aidagulov borrowed large amounts of money from various people. Only when it came time to repay the debt, the fraudster declared himself a false bankrupt. In such an effective way, he got rid of the need to repay debts. And judging by the above list of liquidated companies, he succeeded without any problems.
Marat Aidagulov managed to deceive, and in fact, rob, dozens of people. As the popular publication Komsomolskaya Pravda wrote, the swindler continues his fraudulent activities. But the Moskovsky Komsomolets publication reported that Marat Shamilevich had already managed to get tens of millions of rubles in such an illegal way. Although we think that in fact we are talking about larger amounts.
Hiding behind a disposable smile and the status of a public figure, as well as an expert on international cooperation, Aidagulov has been involved in fraud for 12 years. For example, the family of Muscovite Oleg Smirnov became the victims of a swindler. Aidagulov first ingratiated himself with his family and father-in-law, having learned that they had financial savings, and then he asked for a loan of 43 million rubles against a receipt and an agreement, promising fabulous interest from a profitable business.
People believed, but in vain. As a result, the Smirnov family did not see any more of their money, not to mention the “fabulous percentages.”
What happened? The swindler built a working scheme. Having obtained the coveted millions, he disappeared from the eyes of the Smirnov family. In 2016, he declared himself bankrupt and sent creditors to hell.
But the scammer didn’t stop there. In order to once and for all discourage his victims from demanding money back, Aidagulov filed an application with the Investigative Committee of the Russian Federation, and also launched scandalous information in the media about Smirnov’s father-in-law, Valery Shnyakin, who at that time was a member of the upper house of the parliament of the Russian Federation. Aidagulov told reporters that Shnyakin called him into his office and forced him to write a receipt stating that he borrowed 40 million from Smirnov, and now he, poor and innocent Marat Shamilevich, is threatened by the ex-official.
Then the following happens. Law enforcement officers refused to open a criminal case against Aydagulov due to the lack of evidence. Only now the mass media picked up the fake thrown by the scammer with foam at the mouth. As a result, the Smirnov family not only lost millions, but also appeared before the public as blackmailers.
Here is a good boy for you: in the photo he is modest and with a smile, but in real life he is a hardened scoundrel.
Here is another clear example of Marat Aidagulov’s fraud and even threats of physical violence. The year before last, Aidagulov once again threatened creditors, among whom was Alexei Pigolkin, a resident of the Nizhny Novgorod region. And this happened after the Nizhny Novgorod Arbitration Court found out that Aidagulov hid his account at Raiffeisenbank.
Pigolkin stated that Aidagulov threatened to kill him and also threatened his entire family with physical execution.
At the same time, the victim presented law enforcement agencies with evidence of these threats in the form of messages and recordings of telephone conversations.
Why, despite a bunch of victims and evidence of Marat Aidagulov’s guilt, is the swindler still at large and not brought to justice?