RSPP asks Mishustin to intervene and withdraw the FAS lawsuit.
The FAS and the Central Bank want to invalidate the $ 1.45 billion deal for Otkritie Holding holding from a Lukoil diamond mining company.
He still controls 29% of the holding, but no longer participates in the appointment of the general director.
NPF Group plans to write off the holding bonds.
Former owner of the bank "FC Otkrytie" wants to return 21 million rubles.
Andrei Kostin's bank was dissatisfied with the transfer of Amaznoye Arkhangelskgeoldobycha to the repayment of debts "The Holding's opening" in 335 billion rubles. In this case, the fate of VTB's loan of 1.45 billion dollars "is sagging" to the beneficiary of the holding Vadim Belyaev. With this money he bought the company from LUKoil.
Deputy Chairman of the Board of the Bank of Russia Vasily Pozdyshev threatened the "Opening of the Holding Company" with a lawsuit on bankruptcy. Where disappeared allocated last year 335 billion rubles, no one in the Central Bank does not know.
Funds left the developer with a profit.
The former owner of the robbed insurance company Rosgosstrakh accused the head of the bank FC Opening, which failed to comply with the terms of the acquisition of the insurer: did not transfer Khachaturov shares in the head of the opening of the Holding. Danilo Khachaturov has nothing to lose: his brother Sergei is already in the jail, the question of planting Danil himself is extremely temporary.
He left the post of general director of the company, with which the Central Bank is trying to collect almost 5 billion rubles.
Sergei Khachaturov, the younger brother of the ex-owner of "Rossgosstrakh" Danil Khachaturov, was arrested. The case against Khachaturov is related to the transactions of OOO RGS Assets concluded before the change of the owner of the company.
Vice-President and co-owner of Lukoil Leonid Fedun, in an interview with RBC told about his first scientific paper on OPEC, commented on the decision of the cartel to reduce production, as well as informed why the company had not contested Rosneft for Bashneft, and how the money saved on that deal would be spent.
LUKOIL handed the diamond mining over to friendly investors.
The Ninth Arbitration Court of Appeal upheld the decision of the Moscow Arbitration on cases about claims of Trust Bank to Willow River and Retail Chain companies, related to its ex-shareholders.