Questionable operations of the shareholder of Transcapitalbank (TEB) and the chairman of its board of directors Olga Gryadova can lead the bank to a crash.
The State Bank, being the largest creditor of the Russian billionaire, is in no hurry to seek justice in the homeland, and this has quite understandable reasons.
For one and a half year, there were no people willing to buy a stake in Basel Aero.
Oleg Deripaska has been replaced by partners in the construction business: Maxim Vorobiev and Mikhail Kenin came out of projects with the oligarch, and Yury Chechikhin, who is called the son-in-law of the head of Rosgvardia, took a share in one of the companies.
In the "Basic Element" the general director was replaced. Instead of Gulzhan Moldazhanova, the holding was headed by its deputy Valery Pechenkin, who before his arrival in the company was deputy director of the FSB.
The new list includes 26 people and 15 companies. Among them are Oleg Deripaska, Viktor Vekselberg, Suleiman Kerimov, Alexey Miller and Andrei Kostin.
President of UС Rusal and Chairman of the Supervisory Board of Basic Element Oleg Deripaska bought a house for $ 15 million more than 10 years ago in Washington, states The Washington Post.
Oleg Deripaska found himself in London without any problems.
Chinese trader CEFC can buy a 5% stake in En+ during the company's IPO.
The agency claims that it can confirm its correctness by the records of negotiations and data of bank accounts.
The oligarch called this information false.
In exchange, the head of Rusal asked for immunity from future criminal investigations. The American party did not agree to the conditions of the oligarch.
The reason is the publication about cooperation with the ex-head of the election headquarters of Trump, Manafort.
Duma deputy Alexey Chepa (it was under his bail Polonsky was released from prison in Sihanoukville) told me about the meeting of Sergey Polonsky and Oleg Deripaska in Switzerland.