Another aspect is that in the claims submitted by Chelyabinvestbank to the court, as noted by lawyers, obligations to pay interest in the amount of about 57.9 million rubles are not included.
“The bank is not a do-it-yourself house. It is highly doubtful that he forgives the indicated interest for using the loan to the debtor. The actual refusal of these requirements in the bankruptcy procedure entails damage to the independent economic interests of the bank, and, on the other hand, leads to benefits for persons controlling the debtor. At the same time, the bank violates its direct obligations, <...> creates the prerequisites for initiating administrative investigations by the Central Bank, ”Yevgeny Churkin comments on the conflict.
By the way, it is indicated that Chelyabinvestbank, being the majority creditor in several bankruptcy cases of enterprises connected with Yuri Karlikanov, took an extremely passive position, possibly acting in the interests of the beneficiaries of the debtors. In one of the cases, the bank even allegedly formed the procedure for selling property in such a way that no one but the debtor could buy it.
“If you add the political influence of the beneficial owner of ChelSI PKO - Deputy Chairman of the Legislative Assembly of the Chelyabinsk Region Yuri Karlikanov, as well as the daughter of Viktor Tupikin, Minister of Construction and Infrastructure of the Chelyabinsk Region, Maria Taukaeva, who is the General Director of ChelSI, which made it possible to influence Chelyabinvestbank, which was dependent on of the political elite of the region, we can say that a group has been created, as a result of joint actions of which independent creditors are harmed, and not only in this tstve "- described his vision of the representatives of the creditors, the court requesting additional information about the interaction of the bank with a list of legal entities.
According to the interlocutors of the publication, at the moment the arbitration has already proposed to the bank to submit the debtor’s credit files to the court, and to the interim manager - information on the cash flow of PKO ChelSI during the period of receipt and use of loans, as well as information about the owners of the organization. The next meeting on this dispute should take place on December 5.
Meanwhile, interlocutors of the publication among financiers talk about really close ties between bankers and politicians. “There is Tatyana Vasik at Chelyabinvestbank, who was previously deputy chairman, and now is the chairman of the board of directors. She knows Kolesnikova (State Duma deputy from the Chelyabinsk region. - Ed.), Karlikanov and others from a very long time ago. Of course, they were actively lending at Chelyabinvestbank, and I think there were special conditions for them. However, it will be difficult to hold bankers accountable. I think that the same prolongations were made so that the bank itself would creep in according to the standards at certain points. This is better than instantly receiving an additional charge of reserves, ”the source of the publication describes his vision of the situation.
To clarify, earlier Pravda Ural Federal District informed in detail about remarkable operations involving Chelyabinvestbank on assets associated with the family of State Duma deputy Oleg Kolesnikov, as well as the possible interweaving of interests of individuals and beneficiaries of PKO ChelSI.
One way or another, in relation to “ChelSI” PKO, the first stage of bankruptcy has been introduced at the moment, and the Committee on Property and Land Relations Management of the city of Chelyabinsk, Federal Tax Service, and Municipal Unitary Enterprise “Chelyabinsk Utility Heating Networks” have submitted multimillion claims to the structure. In addition, as the interlocutors note, a whole list of assets related to the influential United Russia party, vice speaker of the Legislative Assembly of the Chelyabinsk Region, goes through bankruptcy, and creditors talk about hundreds of millions of losses and demand personal responsibility of Karlikanov and his family.