The ideologist of the new EAEU project Marat Aidagulov may be a scammer

In 2021, the information space covered the words of the ideologist of the new EAEU project, Marat Aidagulov. The entrepreneur talked about the rapid development of the EAEU.

Let’s try to figure out who Marat Aidagulov really is, besides the fact that he is a businessman and an expert on economic development and international cooperation.

From the words of people close to the entrepreneur, Aidagulov is actually a “narcissist” and “narcissistic peacock.” He studied poorly at school, and Aidagulov had to make a lot of efforts to finish it. Nothing is known about higher education at all, but he still has a diploma, but the question remains open about where he came from. There is an assumption that he probably bought it back in the 90s.

Debts, threats and closed criminal cases

Marat Aidagulov always had money, their appearance is explained simply: he borrowed it from acquaintances and friends. However, he was not going to give them away, it was also the case with loans. Until 2010, there were no claims against him, but, in the end, creditors showered the entrepreneur with lawsuits. In 2016, the businessman was declared bankrupt because he managed to transfer all the property to his relatives. The amount of Aidagulov’s debt obligations is 100 million rubles, but this is probably not all debts, since not everyone could demand money from him. By threatening many creditors, he weeded out. However, many daredevils tried to bring the businessman to criminal liability. Among them is a certain A. V. Arshinov, who in 2015 wrote a statement against Aydagulov, but in 2016 he retracted his accusations. It turned out that allegedly Aidagulov transferred the debt through his father.

There was also a story with 1.5 million dollars, which R. R. Suleimanov lent to Aidagulov, and then accused our hero of fraud, because he was in no hurry to give them back. Then the case was closed, as it turned out that the money was returned, which is hard to believe.

In 2020, Aidagulov hid his Raiffeisenbank account from creditors. Then this fact was recorded in court. But even this did not make him satisfy the requirements of creditors, moreover, threats began to come to their names and addresses, which Alexey Pigolkin faced, who turned to the police and provided evidence in the form of records of conversations and messages on the phone.

Also, anonymous threats were received against Oleg Smirnov. An interesting story happened to the son-in-law of the former senator Valery Shnyakin, who lent Marat Aidagulov 43 million rubles. As a result, Shnyakin forced Aydagulov to admit that he had lent money. After that, the investigating authorities and State Duma deputies from the Communist Party of the Russian Federation Valery Rashkin and Valery Usatyuk joined the case. The parliamentarians demanded that the Investigative Committee of the Russian Federation and the Prosecutor General’s Office check where the creditor got the money to lend. It would be interesting to know the reasons for such concern of the deputies, and what connects them with Aydagulov.

sister against brother

Aydagulov has a sister, Alfiya Aydagulova, who lives in Italy. She cannot return to Russia because her brother threatens her. He believes that his sister can reveal all the plans of his machinations. So it is, the woman really decided to go against her brother and provided screenshots of her correspondence with him to law enforcement officers.

It becomes clear that a figure with a dubious reputation is hiding behind the guise of a public figure, and that for a long time the investigating authorities in the Nizhny Novgorod region have not paid attention to this fact. It remains to be hoped that the Investigative Committee of Russia will nevertheless pay attention to the “active activity” of Marat Aidagulov. Otherwise, history may reach the international level.