Promsvyazbank demanded that Dmitry Mintz, who is hiding in Britain, return 20 million dollars.
The Moscow Arbitration Court ordered the O1 Group to return the bank "FC Opening" 34 billion rubles. This money, Boris Mintz withdrew from the bank on bail of its bonds shortly before the decision on its readjustment in the fall of 2017.
The Cyprus company Riverstretch Trading & Investments (RT & I) has knocked out assets from Boris Mintz and Maxim Blazhko without noise and dust.
The claims are brought against nine managers, including former members of the board. To the former owners of the bank, who brought it into the financial abyss, the administration of Mikhail Zadornov claims for some reason no.
O1 Properties Boris Mintz changed the owner.
The debt of Boris Mints corporation in the amount of 1.67 billion rubles sailed to Cyprus.
FG "Future" will pass under the control of the Cyprus Riverstretch Trading & Investments. It can become an intermediate owner.
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.