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Business / Finance

"Daughter" of Sberbank, said the demand of 28 billion rubles to the head of the "New thread" Mazurov

Banki.ru: monitoring of the banking press 13.02.2020 at 07:50

Banking and financial news on the website Banki.ru

SBK, OOO (Sberbank capital) filed an application for inclusion of obligation in the amount of 28.45 billion rubles in the register of requirements of creditors to the Chairman of the Board of Directors of oil and gas companies "New thread" Dmitry Mazurov, who is accused of swindle in especially large size, according to the materials of the Arbitration court of Moscow.

the statement of the company, the court will consider on April 13.

Capital arbitrage January 29, according to the company Persit Services Inc. imposed against Dmitry Mazurov the procedure of debt restructuring procedure.

the Company relied on the presence of Mazurova overdue more than three months of accounts payable, amount and basis of which is established by a legally effective decision of Kuntsevsky district court of Moscow from November 29, 2018. Duty to applicant in the bankruptcy case is 2.08 billion rubles, it is noted in court definition.

the Financial Manager of property of the debtor, the court appointed Alexei Kharlanov (member of the Union "self-regulating organization of arbitration managers of the North-West"). Consideration of the bankruptcy case on the merits will take place on July 22.

When applying to the court Persit Services Inc. it was left without movement. The court noted that the application is not accompanied by a document confirming payment of the state fee in the prescribed manner and in the amount or right to receive benefits payment. The court also indicated that the applicant has not submitted a duly certified copy of the judicial act entered into legal force, under which there was a debt.

in addition, VTB asks the court to declare the businessman insolvent.

Earlier the Moscow city court confirmed the legality of the arrest Mazurova in the case of embezzlement of 1.8 billion rubles from PJSC "Sberbank". "The resolution of Tverskoy district court of Moscow dated 15 July 2019 election against Mazurova of a measure of restraint in form of detention upheld," said the judge.

Thus, the court did not agree with arguments of the appeal complaint of lawyers Mazurova, asking to change the preventive punishment on any another, not connected with imprisonment.

According to the defense, Mazurov, the alleged act was committed in the sphere of entrepreneurial activity, which does not involve the election of such stringent measure of restraint as arrest.

"the Loan agreement concluded between Antipinsky oil refinery and the savings Bank acts, the presence of a small debt on the credit agreement does not speak of fraud," — said the lawyer Oksana Korchagina. "All that is being done is an attempt to bring under criminal article normal economic relationship. At that period, which is imputed to my client, the loan was serviced, and the Bank receives interest," added her colleague Ruslan Koblev.

According to Mazurov, the excitement concerning it criminal case is an attempt "to find the extreme" in the financial problems of Antipinsky oil refinery. Mazur is accused of committing a crime under part 4 of article 159 of the criminal code (fraud in especially large size).

According to investigators, the businessman was kidnapped by 1.8 billion rubles from Sberbank through a loan default which were issued by JSC "Antipinsky oil refinery", a member of the group of companies "New thread". However, Mazur himself not guilty.