Trust and Otkritie banks accuse the businessman and his sons of replacing and withdrawing assets.
Where a businessman puts money.
EAST Group Alexander Nesis created one of the world's largest freight car manufacturers - the United Railcar Company, but retained only a minority stake in it. After the collapse of the "Moscow banking ring", the shareholders of the HVAC stopped understanding each other.
О1 Group Boris Mints will become the sole owner of O1 Properties.
Rapidly gaining momentum, the financial holding Otkrytiye absorbs the leader of the insurance market, Rosgosstrakh.