DIA assigned a loan for the rehabilitation of "Growth Bank" to a bank of bad debts.
Valentin Gapontsev and his son Denis with a capital of 3.14 billion dollars were among the ten richest families in Russia.
Under the control of the former owner of Binbank, the agrarian holding company Rostagro went to the bad debts fund established by the Central Bank of Russia. In turn, the agrarian holding "White Bird", owned by the former owners of Promsvyazbank, the brothers Ananyev.
His company "Rostagro" put up for sale 377 thousand hectares of land.
Cross-cutting operations in it the Central Bank estimated in tens of billions of rubles.
The Central Bank of the Russian Federation in 2017 spent 2.62 trillion rubles on the rehabilitation of three private banking groups. This was told by the Chairman of the Bank of Russia Elvira Nabiullina. This is five times more than Russia's annual spending on education.
In the banks "Opening" and Binbank burned up to 50 billion rubles of retirement savings.
The Bank of Russia suddenly became concerned about the creation of a mechanism for the recovery of independent pension funds. Experts cynically suggest that there is no money there.
Its transfer to the Banking Sector Consolidation Fund can be announced in the coming days.
Forbes has been ranking the most successful entrepreneurial dynasties for four years consequently. The cumulative wealth of the ten richest families of Russia over the past year has increased by $2 billion, up to $27 billion. In three of them, newcomers appeared who received shares in business.
A financial bubble named after Gutseriev-Shishkhanov is ready to burst at any moment.
The business empire of Mikhail Gutseriev and his nephew, Mikhail Shishkhanov, is bursting at the seams. The main problem, the debt burden, cannot be solved.
Mikhail Gutseriev talks about seven years of business revival, praises the Central Bank and Elvira Nabiullina and cites his own poems.
After six months of negotiations, they agreed to save the Russian Orthodox Church's bank.
Said businessman Gutseriev bought Sberbank in Ukraine. Formally he is a citizen of the UK, which means that the Ukrainian authorities will not have a formal reason for sanctions against the local subsidiary of the Russia's largest bank. However, it is obvious to everyone that Gutseriev does not act in the interests of the Windsor Palace, but rather assists the Kremlin.
Vadim Belyaev, Alexander Mamut, Ruben Aghanbegyan and Elvira Nabiullina covered up the withdrawal of billions of rubles from Probusinessbank owned by Sergey Leontiev.
Pharmstandard put $1 million into the company Genotek, which is engaged in DNA research. Among the shareholders of the company are the former head of the presidential administration Alexander Voloshin, co-owner of the agricultural holding Rusagro Maxim Basov and a partner of Safmar Ventures.
The enterprise may be closed.
Despite the existence of a financial cushion, the Gutseriev-Shishkhanov family eagerly takes loans for development.
Safmar Group acquired 100% of Eldorado, one of the largest electronics and appliances retail chains. According to the information from the RBC sources, the asset will be combined with Tekhnosila chain, which is owned by the Gusteriev-Shishkhanov's group of companies.
Safmar financial group owned by the Gutseriev-Shishkhanov family intends to sell part of the hotel business. This is an historic hotel Hilton Moscow Leningradskaya, as well as Holiday Inn Suschevsky and Holiday Inn Lesnaya.
The owner of the largest fortune in the Czech Republic amounting to $11.4 billion, Petr Kellner, sells Eldorado, home appliances electronics retail chain, but says that he sees prospects on the Russian market, despite the crisis and sanctions.
The seller of home appliances and electronics Eldorado is put up for sale, discovered RBC. The main contender for the purchase is said to be Safmar Group owned by the Gutseriev-Shishkhanov family, which could unite Eldorado and their own Technosila.
Its owners control Rosagro with at least 400 000 hectares.
BIN Group owned by the Gutseriev family is going to build 700 000 sq meters of real estate in Skolkovo, including a theater for performances of Cirque du Soleil.
According to RBC, BIN Group owned by the Gutseriev-Shishkhanov family is buying MDM Bank. The amount of the transaction is unknown. Officially, the parties did not comment on it.
ACB wants to designate Binbank owned by Gutseriev and Shishkhanov as the turnaroud company for the infamous holding.