Andrey Borodina`s insured event
It accuse of withdrawal of actions SSG in an offshore
Yesterday Investigatory committee has informed on new charges in the relation eks - managers of Bank of Moscow: Andrey Borodina and Dmitry Akulinina accuse of the scheme organisation on alienation of actives of Capital insurance group (SSG). VTB intend to consolidate a controlling stock in SSG by claims to the shareholder of the company - Joint-Stock Company “ Insurance group “.
the Official representative of Investigatory committee Vladimir Markin has informed yesterday: “ Andrey Borodin and Dmitry Akulinin have developed the criminal scheme in which realisation have involved persons under control to them from among a management of affiliated companies. As a result of the operations carried out with securities control over Open Society “ Capital insurance group “ has passed to the offshore company “. By words g - on Markin, it has caused to Bank of Moscow and its affiliated persons a damage on 1,7 mlrd rbl.
It is a question of two stolen actions which do not give the chance VTB to receive joint-stock control over Open Society “ SSG “ 50 % a minus which one action own VTB. The Same share in SSG Joint-Stock Company " owns also; Insurance group “ 19 which % of actions belong to Bank of Moscow, and the remained package is at YOKES “ Russian funds “. The Chairman of board of directors of YOKES “ Russian funds “ Sergey Vasilev has refused yesterday comments.
As have informed yesterday daily in VTB, to consolidate the package group intend by collecting of debts from shareholders of Joint-Stock Company “ Insurance group “. Under claims of Bank of Moscow the Moscow arbitration has already collected from this company of an order 2 mlrd rbl., one more claim of Bank of Moscow to the insurer for the sum 1,1 mlrd rbl. will be considered by court on May, 18th.
“ Claims of Bank of Moscow first of all are connected with work on returning of the given out credits. However we confirm the intention to consolidate a controlling stock in SSG, and work from Joint-Stock Company “ Insurance group “ - one of directions on realisation of this intention “ - have declared yesterday in VTB. There also have noticed that VTB continues negotiations on purchase of shares of Austrian company Vienna Insurance Group (the size of packages does not reveal) in insurance group MOSCOW TIME and “ MOSCOW TIME - Lajf “. “ We do not see a problem if actions remain at VIG, but also we do not exclude possibility of the repayment of these packages if we will agree about the comprehensible price “ - have told in VTB, having noticed that before reception of joint-stock control in SSG do not discuss the organizational scheme of association of insurance actives.