Of the company that owns part of the offices of Rosgosstrakh, 26 billion rubles have been withdrawn, the bankruptcy trustee said.
The businessman intends to sell his last property in Moscow.
The former owner of Rosgosstrakh may lose control of the large office center Legion I on Bolshaya Ordynka in Moscow.
"CSG real estate" filed a lawsuit against "CSG life" for 1.9 billion rubles.
The former owner of Rosgosstrakh, Danil Khachaturov, for the first time disclosed the details of the sale to the company of RGS Life by Evgeny Giner. According to him, the deal was made in order to cover Rosgosstrakh's billions of losses from compulsory motor third party liability insurance.
The former owner of the robbed insurance company Rosgosstrakh accused the head of the bank FC Opening, which failed to comply with the terms of the acquisition of the insurer: did not transfer Khachaturov shares in the head of the opening of the Holding. Danilo Khachaturov has nothing to lose: his brother Sergei is already in the jail, the question of planting Danil himself is extremely temporary.
Rosgosstrakh filed a lawsuit against RGS Life on 116 billion rubles because of the trademark.
Since 2015, all rights to the company belong to the Giner. He told this to Zadornov in October.
The Central Bank regrets, but nothing can be done.
The auditors found out that the insurance giant was unprofitable not only in 2017 and 2016, but also in 2015. To hide the traces, management, led by the owner of Rosgosstrakh, Danil Khachaturov drew a fake reporting and overstated the value of assets.
That is why he left him behind bars in the pre-trial detention center during the investigation of the theft in the Rosgosstrakh system.
Toxic president of PFC CSKA for two years kept it a secret, because "he did not want to spoil her resume."
For the former co-owner of Rosgosstrakh they are asked to choose any measure of restraint, except for custody.
The head of the board of directors of PJSC "Rosgosstrakh" and the president of the bank "Otkrytie" already stated that under Danil Khachaturov, "Rosgosstrakh" was stealing.
Sergei Khachaturov, the younger brother of the ex-owner of "Rossgosstrakh" Danil Khachaturov, was arrested. The case against Khachaturov is related to the transactions of OOO RGS Assets concluded before the change of the owner of the company.
On the 17th of April, searches were conducted in the central office of the company "Rosgosstrakh zhizn" on the Kadashevskaya embankment in Moscow. The representative of the company asserts that this is not connected with the operational activity.
The head of Rosneft, Igor Sechin, denied reports of relations with the former wife of entrepreneur Danil Khachaturov, designer Ulyana Sergeyenko. He said that he did not know her.
Head of Rosneft Igor Sechin meets with his former wife Danil Khachaturov, designer Ulyana Sergeyenko.
The Ministry of Internal Affairs (MOI) asks the Central Bank to check the activities of Rosgosstrakh. Earlier, Mikhail Zadornov, who headed the board of directors of the insurer, accused his former leadership of theft.
In the "Kremlin report" of the US Treasury, there are more than 200 people: officials, heads of state companies and billionaires.
The financial problems of the insurance company are a consequence of its business model, said the new head of the board of directors of Rosgosstrakh.
The developer unit of the Rosgosstrakh group, which now faces a financial distater, has no bright future. It is not excluded that in the coming months, the Russian law enforcement agencies will be interested in budget carving and kick-back schemes of the Clover Group.
The insurance company and the bank of the same name, which belong to Danil Khachaturov, have been transferred to the owners of Otkritie and, ultimately, the government; for free, but with impressive debts.
The new owner of the former leader of the third-party car insurance market in Russia , the Central Bank's Consolidation Fund, may need tens of billions to keep afloat. The expected loss of the insurance company in the next 2 years is 100-150 billion rubles.
Rapidly gaining momentum, the financial holding Otkrytiye absorbs the leader of the insurance market, Rosgosstrakh.
The company Rosgosstrakh over the past year lost more than a third of its ncome in the insurance market. Now it is about to be absorbed by Otkrytiye Group, which can squeeze the former oligarch Danilo Khachaturov's asset dry.
Danil Khachaturov's Rosgosstrakh faces insurance payments.
After losing the battle in Tatarstan Arbitration, Czech lender complex Clover House is trying to return the investments in the Russian capital.