Promsvyazbank demanded that Dmitry Mintz, who is hiding in Britain, return 20 million dollars.
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.
One of the largest owners of Moscow-class A-O1 Properties offices, Boris Mints, began negotiations with holders of Eurobonds for $ 350 million concerning a possible change of the company's controlling shareholder.
Cross-cutting operations in it the Central Bank estimated in tens of billions of rubles.
In relation to O1 Group businessman was started a pre-investigation check on the statement of the chairman of the board of the bank "FC Opening" Mikhail Zadornov.
Boris Mintz built his business in close proximity to FC Opening. Going to the bottom, the bank pulled the retirement and development business of the former co-owner.