Three NPFs Boris Minta filed a lawsuit against the company that finances its business, Prime Finance. Thus, the businessman tries to pull out the money from the company's bonds ahead of schedule, which indicates a serious cash gap.
However, the head of the bank "Otkrytie" can not withdraw his claims to the fugitive oligarch structures in Russian courts. This decision was taken by the Moscow Arbitration Court. If the "Discovery" does not stop pursuing Mintz, the state bank faces sanctions in the UK.
This money demands to collect from "Promsvyazkapital" pension funds of the financial group "Future".
Unifying private pension funds (APF) Boris Mintsa financial group (FG) "Future" has moved from the ownership of one Cyprus offshore to another. At the same time, the share of O1 Group structures, which belonged to Mr. Mintz for the first quarter of this year, grew by more than 10%.
The bank will receive a business center Avion in Moscow.
The bank named the deposit of the money through the APF "Future" as a feigned deal, and its architect was the son of Boris Mints, Dmitry, who worked in the PSB and had insider information.
О1 Group Boris Mints will become the sole owner of O1 Properties.
The popularity of Western courts among Russian billionaires has not declined, despite attempts to make domestic legislation and the judicial system more attractive for resolving major disputes.
One of the largest owners of Moscow-class A-O1 Properties offices, Boris Mints, began negotiations with holders of Eurobonds for $ 350 million concerning a possible change of the company's controlling shareholder.
In addition to the 30 billion rubles of defaulted bonds of Boris Mints, the bank holds a third of the issue of Investpro's securities - the company is liquidated in March.
SPV - O1 Group company does not pay bonds for 22 billion rubles, in total it issued bonds worth 87 billion rubles.
Funds left the developer with a profit.
S & P lowered the company's rating. If its parent 01 Group does not pay in June on the loan, investors will be able to demand payments on Eurobonds of $ 350 million.
So decided the High Court of England and Wales.
In relation to O1 Group businessman was started a pre-investigation check on the statement of the chairman of the board of the bank "FC Opening" Mikhail Zadornov.
Boris Mintz built his business in close proximity to FC Opening. Going to the bottom, the bank pulled the retirement and development business of the former co-owner.
His O1 Properties is likely to be taken by a company that is associated with GC Region and Rosneft.
Controlled by its financial group Future, APF Future has invested pension reserves and savings in low-liquid assets.
Rossiyum Concern Roman Avdeev sold debts to the future financial group, which includes non-state pension funds Future, Education and Telecom-Soyuz.
The company "O1 group finance" did not have 357 million rubles to pay the coupon.
O1 Group is looking for a buyer for the pension assets of a businessman.
Promsvyaz Capital bought shares from NPFs and immediately sold them to the bank itself.
Financing O1 Group, the company "Prime Finance" allowed a technical default on the bonds. The company explained that it had not paid the coupon because of the upcoming restructuring of the securities.
The newcomer of the rating this year could become Sergey Gordeyev, whom the real estate market players consider the owner of the Columbus shopping center.
The collapse of the "Opening" bank froze all transactions of the O1 Group for the purchase of new assets.
Dozens of wealthy Russians, including Arkady Volozh and Boris Mints, paid at least € 900,000 for Malta's passports. RBC has studied the list of new Maltese, among whom were the persons involved in the Russian list of Forbes.
His companies were able to restructure only one bond issue out of three.
Assets businessman will gradually go under arrest, and then the oligarch himself becomes bankrupt.