Transneft was aware of the risk of losses from the deal with Sberbank, which caused litigation between the companies. The calculation was provided by the bank itself, without explaining either its essence or the speculative nature of the transaction, Transneft notes.
Head of UCP Foundation Ilya Shcherbovich, who failed to win back the money for the non-voting shares of Transneft, offered a 'peace treaty'. But on his own terms.
Transneft wants to continue to enrich itself at the expense of others.
Ilya Scherbovich's UCP lost a court action.
Property interests of Rosneft have led to filing a claim to arbitration. What is Transneft guilty of?
President of Vneshprombank, Larisa Markus, pleaded guilty for embezzling 6 billion and is ready to make a deal with the investigation.
The Ministry of Finance has proposed to establish a norm obliging state-owned companies to pay dividends in the amount of not less than 50% of the net profit according to IFRS; a corresponding document has already been sent for approval to the government.
The attempt to pay high dividends stumbled upon covenants.
Several Russian and foreign funds claim that the divident policy of the oil transporting company exacerbate the investment climate in Russia.
The head of Transneft Nikolay Tokarev and his clan are investing billions of stolen dollars into the western offshore companies and real estate.
The head of Transneft makes profit at the expense of the state.
Transneft has been at war with a minority shareholder, UCP Foundation, owned by Ilya Scherbovich, for the last six months. The purpose of UCP is to sell to the monopoly its own shares. Now, the Foundation insists that it bought the shares of Transneft upon the latter's approval and having exactly that deal in mind.
A shareholder of Transneft, UCP Foundation, through the court requested from the company the documents about its operations in the financial market during the devaluation of the ruble. The losses of Transneft from these transactions was 75.3 billion rubles in 2014 alone.
Transneft mey leave its shareholders without money.
That's the amount of money Transneft lost in bankrupt banks.
The monopoly can sue the oil company.