Date: a week ago   Category: Economy

Runaway oligarchs were promised to get abroad


The Bank of Non-core Assets (BNCA) created last year is ready to recover debts from the businessmen who went abroad the head of the organization Alexander Sokolov told RBC. "We, naturally, will follow Mingcami [family of the owner of O1 Group Boris Mintz who moved to London], the volume of requirements huge to group. We prepare courts in Cyprus, in London, it is our standard practice of work" — Sokolov noted. According to him, so far any court session on affairs in which BNA can act as a plaintiff abroad did not take place, but the organization is ready to go "all the way anyway". The bank is going to make claims and to the former owners of Promsvyazbank Dmitry and Alexey Ananyevym who too left Russia.BNA was formed last summer on the basis of passing sanitation (the procedure of financial improvement) of Trust bank. Its task consists in repayment of low-quality assets (the credits and the equity stakes) at three banks too undergoing sanitation of the Central Bank — FC Otkrytiye, B&N Bank and Promsvyazbank — and collecting debt on them. Claims to O1 Group (owns construction companies and the non-state pension funds) concern transactions on bonds acquisition "O1 Group Finance" (O1 Group subsidiary). The holding was a borrower of FC Otkrytiye bank which held pledge on the credits issued to it in the form of the real estate. Shortly before the sanitation the bank bought bonds of O1 Group which used the received money for repayment given out to it before the credit. Thus, in the property of bank there were bonds instead of the pledge which was available earlier. According to law enforcement agencies, the head of that time of FC Otkrytiye Evgeny Dankevich disposed to buy bonds, foreknowing that O1 Group is not going to repay them. Further transactions were challenged in court which nullified them and restored the repaid loan. Participation in unfair transactions is also imputed to the former owners of Promsvyazbank Dmitry and Alexey Ananyev. On the eve of sanitation the bank allegedly redeemed own shares from three non-state pension funds. Now these transactions are challenged by present administration of Promsvyazbank, and brothers Ananyev went to Cyprus. "The film of day" is more than important news in Telegram channel. Subscribe!

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