He was decieved by the Rotenberg brothers. The bona fide owner from Israel told the investigator an anecdote: he looked at the facade of the house and paid 30 kg of banknotes. However, he doesn't remember the names of the lenders. Although the asset has been arrested, the former owner was removed from its premises by some guyes from the Caucasus. In the capital, the defendants have been arrested for an attempt to use the similar scheme. In St. Petersburg, however, the situation with private property is duller.
The dispute over the building of the Grand Stables, 9, shows the St. Petersburg business as (even after the elimination of the raider clans in 2007) continue to fade guarantee owners a solid urban real estate. Six years ago, the police could and without the assistance of the capital team to break the shaft captures, but many were engaged by pirates. Therefore, only the simulated process. Today, the security forces are increasingly dealt with in the interest of free traders.
This is a plus, it does not affect the final result.
The background of the transaction should be summarized. Before the revolution the exploiters owned premises. After the Soviet organization was located in a building with historical monotonous name Lenoblpotrebsoh. The new bourgeois times it has acquired OOO "Transport Systems" for the reconstruction of a business center. The central founder Wassily Leontief had plans to build a second House of Leningrad Trade. In the under-ice world, where it is assumed to appoint to public office for a conversation in a decent restaurant, Leontiev was not the last man. Many owe. His colorful life naturally broken in 2011. The only legal heir became the second founder - from St. Petersburg Igor Sechin.
Lack of working capital and the need to return the borrowed led him to locate a buyer. Realtor found them in Israel. Representatives of the applicant became Rotenberg brothers. They have agreed to a preliminary sales contract and adjust the desired amount of 60 million euros.
It is possible to clarify that in 2500 the market price of the squares in the Stables, 9, 40 million euros. Express consent is merchants from Zion to overcharge in a third of the amount could alert Igor Sechin. But the meeting with the brothers Rothenberg in Switzerland, Greece and Hong Kong demonstrated his familiarity with Menages well-known banks and convinced of the profitability of the project.
Finally, in August 2011, the Israeli buyer came with the unexpected name of Anton Smirnov. At the notary on the same Great Stables signed the contract, and Smirnov received the Federal Registration Service certificate of ownership. Provided that if the buyer within 10 days did not transfer the money from a bank in Hong Kong, that the deal should be canceled.
Smirnov disappeared along with the condition. Penalties, too.
Later it turns out that on 24 September Smirnov signed a contract for resale to a man from Netanya Zuev, and October 26 signed a contract for the sale of a St. Petersburg businessman from the same place-mark Eydlenym.
A little later came to Sechin's perfidy. Send a letter to the police, failure to initiate, cancel prosecutors, claims in court, and finally, in February 2012, a consequence of the Central District Internal Affairs opened a criminal case on fraud. The judge Dzerzhinsky Court allowed the seizure of the premises of the Grand Stables, 9, and Smirnova started looking through the Ministry of Justice of Israel. Until now, this commissionno reaction.
The investigator came a couple of questions, and to Mark Eydlenu. In connection with the answers, the text is doomed to respectful citations.
"... I do not remember the exact date, on my cell phone (this number I currently do not use and can not call it, as I do not remember) called my friend named Mark, who lives in Israel, the names of Mark, I do not know ... . he explained to me that he was aware of the sale of the property at the Grand Stables, 9. After that, I personally went and looked at the object, which I liked. "
"... We talked with Smirnov alone in a cafe on the Nevsky Prospekt and discussed the amount of the transaction ...".
"I shifted from his car in the car Smirnov two bags with money ... Smirnov opened the bag and found that they are money, while Smirnov money is not counted as trusted me. Smirnov wrote a receipt for cash in the amount of 315 million rubles. "
So Eydlen became the owner of the apartment building in the city center. Experts claim that the amount of weight in 351 million for at least 30 kilograms.
"... Part of the above-mentioned amount of money Prinadlezhala me personally, of the money in cash I took a loan from his friends, who was I took the money in the debt, I can not tell, because I do not remember. "
Nevertheless, the building until recently was controlled by Sechin.
By April this year, a consequence of Research Affairs in Moscow qualified the actions of Valery Zuev (Smirnov who also sell more Konjushennuju) fraud on a large scale. But on another episode. In metropolitan version, he showed the victim allegedly bogus certificate of transfer to the account of the company accredited by the applicant in Hong Kong six million dollars as payment for the land.
He was arrested, and the Rotenberg brothers, which were the mediators and there turned out to be wanted.
That did not bother Eydlena bona fide purchaser. He continues to conduct its business in "Aphrodite" beauty salon has been good tennis. At the same time 11 September 2013 in the building at Bolshaya Konyushennaya, 9, came men in civilian clothes, in view of the Caucasus, and occupied the territory by force. Before 1 October, the tenants who disagree with Eydlenym, Pokeyut offices.
Stay intraspecific contradictions. Despite the fact that the testimony of the Fed and the government have a guarantee that the transfer of ownership took place on the basis of law, the testimony itself should ensure the use and disposal of assets. All to be honest.
There were also answers to the investigator:
- Did you know Sagiv Rotenberg?
- Did you know Rotenberg Ner?
- No, people with these names are unknown to me.
"Fontanka" could not ask questions SLR Rotenberg brothers. According to our information, they are together with Smirnov, who have a different surname, Boris Gerstein, a long time to wanted by Russia for fraud, often visit a trendy restaurant Hummus in the most expensive area of Tel Aviv, Herzliya.
They sat at a table Leningrad Mikhail Levitin passing Affairs in Moscow as Goldman. He is also known as the lead singer of the group Dwarf. Sometimes he sings them his texts: "The seraphim flew, and all drank the wine."
Funk on their faces are not seen.