Rostech, wives and banks

Source: https://wek.ru/rostex-zheny-i-banki

"The further fate of the" Peresvet "bank close to the Russian Orthodox Church is still very vague, the" RBC "newspaper in the article" Peresvet "does not cure frost." In order to save the bank from bankruptcy, its main creditors must agree to freeze their money In the amount of 125 billion rubles for a period of 15 years, at only 0.51 percent per annum.If this happens, the Central Bank of Russia will be able to allocate 20-30 billion for the rehabilitation of Peresvet, and it is likely that the bank will recover. These conditions are agreed, But the total amount of funds they are ready to freeze is 71 billion rubles, or 56.8% of the required amount, RBC informs.The bank's creditors with a volume of 500 million rubles are offered to freeze their funds, and only 85-90% of the total amount The rest of the money is promised to be returned immediately. "Despite the lack of readiness of creditors to save the bank together with the Central Bank, the chances for its reorganization remain. As RBC has found out, not all creditors have been invited to participate in this scheme. According to Peresvet bank's accounts, the funds of the structure of Inter RAO and RusHydro were placed on its accounts. In addition, as RBC previously wrote, the bonds of Peresvet Bank were actively bought by banks and large pension funds. Among the largest holders of "Peresvet" debt were called the Otkrytie group, RSHB, Tatfondbank, Zenit bank, Sovcombank, Binbank and O1 structures. The RSHB was informed that the bank will consider the proposed options after receiving a proposal for restructuring the debt or the way to rehabilitate Peresvet. A source close to O1 also said that the group did not receive a proposal to convert Peresvet's bonds into subordinated debt. The creditors, who agreed to talk informally with RBC, did not give an explanation, why not all received a proposal to participate in the bile-in "Peresvet". In the "Opening" and "Zenith" refused to comment, the other credit institutions did not respond to the request of RBC. The press service of RusHydro also declined to comment. The representative of the Central Bank also did not comment on the situation, referring to the fact that the regulator has traditionally not commented on the existing lending institutions. But the day before the article in the newspaper "RBC" there were reports that the Financial and Economic Administration of the Russian Orthodox Church had reduced its share in Peresvet from 36.54 to 27.46%. At the same time, it was also reported that since the Central Bank appointed a temporary administration to Peresvet in October 2016, the difference between the assets and liabilities of the bank has increased to 45.8 billion rubles. A simple comparison of these two messages suggests that the reader will follow with interest the contradictory situation happening now on the sidelines of the famous bank. Wives on the wreckage of Yukos Sanators filed a lawsuit against the former wives of the former main owners of the bank "Trust" Ilya Yurov, Nikolai Fetisov and Sergei Belyaev. Meanwhile, once the famous bank "Trust", which arose on the "wreckage" of the financial and oil empire of Mikhail Khodorkovsky, is also saved by sanitation. The financial corporation "Otkrytie" is engaged in this. And now came the time when the sanatoriums went to resolute actions: they filed a lawsuit against the former wives of the former main owners of the bank "Trust" Ilya Yurov, Nikolai Fetisov and Sergei Belyaev. The property of their former wives is estimated at 16.2 million pounds and 5.6 million dollars. Basically these are old mansions in the UK, and a villa in Bali. In rubles, this is about a billion and 600 million. The newspaper Vedomosti reports: "The trio of businessmen is on the international wanted list. Together with the two former top managers of the Trust - who have not left Russia and arrested Oleg Dikusar and Yevgeny Romakov - they are accused of embezzling the bank's funds. The criminal case is heard in the Basmanny Court of Moscow, where the "Trust" filed a civil action for damages of 22.7 billion rubles. In solidarity with all the accused. And in the High Court of London "Trust" requires Yurov, Fetisov, Belyaev and their wives to pay damages of $ 908 million, the bank's representative said. Damage was calculated as debt on structures controlled by former bank owners, net of collateral. However, the defendants disclosed to the court information about their assets worth only $ 100 million, said a representative of the bank Trust. The case of "Prompostavki" Under the pretext of the production of radio navigation equipment and the management of high-precision ammunition, hundreds of millions of rubles were plundered. Almost the same amount as the value of the property of the former wives of the Trust bank management - 1 billion 800 million, was allegedly stolen from the state corporation Rostek. As reported by the newspaper Kommersant, a new defendant appeared in the case. He was a suffering from cancer, businessman Oleg Chernykh. Earlier, four executives of the defense companies OJSC "Moscow Design Bureau Compass" and Prompostavka were imprisoned on charges of fraud. Note that the investigation was based on the materials of employees of the state corporation itself, which revealed fraud in its enterprises. The newspaper recalls the details of this well-known story: "Oleg Chernykh has already become the fifth defendant in a high-profile case of embezzlement in Rostekh. As Kommersant told, at the end of 2015 the board of the state corporation was provided with a report of the audit department of the organizations that are members of the Civil Code. It was about checking the financial and economic activities of OAO "Moscow Design Bureau" Compass "and OAO Prompostavka. And the latter was checked on the results of almost five years of work, and the ICD - in less than a year. But the results were shocking - violations were found almost 800 million rubles. Almost immediately there was talk about the possible suspension of the activities of "Prompostavka". At the same time, both enterprises are working for the defense industry in the framework of state orders, including, among other things, the system of radio navigation equipment and the management of high-precision ammunition for the Ministry of Defense. As it turned out, hundreds of millions of rubles were written off for fictitious contracts for some experimental design work, the purchase of various devices and their subsequent diagnostics. Money itself was allegedly withdrawn through the accounts of one-day firms associated with enterprise managers. All the collected materials security service "Rostecha" handed over to the State Security Service of the Ministry of Internal Affairs of Moscow, which instituted a criminal case of fraud in a particularly large amount (Part 4, Article 159 of the Criminal Code). In early June last year, FSB operatives and the Ministry of Internal Affairs detained Ruslan Suleymanov, the head of Prompostavka, and Murad Safin, the general director of Compass, who had already been dismissed from office. The operation had to attract special forces soldiers, as both suspects moved around Moscow accompanied by armed guards. However, the security forces did not have any resistance. At the same time, the first deputy of Mr. Safin Dmitry Manuilov and his assistant Ekaterina Khlystova were detained. The Tverskoy Court, at the request of the investigation, placed them in the remand center. It is interesting that three of them categorically denied their guilt, and Murad Safin even demanded to invite the head of Rostekh Sergei Chemezov to the court to "clarify the situation." Partially confessed only Dmitry Manuylov, who gave testimony to other participants and explained that he did sign certain documents that contributed to the theft. It should be noted that later on the extensions in the court of the terms of the arrest, the investigators clarified that the amount of damage caused during the investigation increased more than twice and is no longer 800 million rubles, but exceeds 1.8 billion rubles. " "

Source: https://wek.ru/rostex-zheny-i-banki

Source: https://wek.ru/rostex-zheny-i-banki