Promsvyazbank demanded that Dmitry Mintz, who is hiding in Britain, return 20 million dollars.
The Cyprus company Riverstretch Trading & Investments (RT & I) has knocked out assets from Boris Mintz and Maxim Blazhko without noise and dust.
The debt of Boris Mints corporation in the amount of 1.67 billion rubles sailed to Cyprus.
FG "Future" will pass under the control of the Cyprus Riverstretch Trading & Investments. It can become an intermediate owner.
Three NPFs Boris Minta filed a lawsuit against the company that finances its business, Prime Finance. Thus, the businessman tries to pull out the money from the company's bonds ahead of schedule, which indicates a serious cash gap.
This money demands to collect from "Promsvyazkapital" pension funds of the financial group "Future".
Unifying private pension funds (APF) Boris Mintsa financial group (FG) "Future" has moved from the ownership of one Cyprus offshore to another. At the same time, the share of O1 Group structures, which belonged to Mr. Mintz for the first quarter of this year, grew by more than 10%.
The bank named the deposit of the money through the APF "Future" as a feigned deal, and its architect was the son of Boris Mints, Dmitry, who worked in the PSB and had insider information.
Funds left the developer with a profit.
Controlled by its financial group Future, APF Future has invested pension reserves and savings in low-liquid assets.
Rossiyum Concern Roman Avdeev sold debts to the future financial group, which includes non-state pension funds Future, Education and Telecom-Soyuz.
O1 Group is looking for a buyer for the pension assets of a businessman.
Financing O1 Group, the company "Prime Finance" allowed a technical default on the bonds. The company explained that it had not paid the coupon because of the upcoming restructuring of the securities.
His companies were able to restructure only one bond issue out of three.