A Cyprus court arrested the group’s assets.
The structure of billionaire Alexander Nesis returned 15.5 thousand leased GTLK wagons. Now they will receive “Modum-Trans” by Artem Chaika, which will allow the company to become the largest operator of open-top wagons with increased payload capacity.
Trust and Otkritie banks accuse the businessman and his sons of replacing and withdrawing assets.
Where a businessman puts money.
EAST Group Alexander Nesis created one of the world's largest freight car manufacturers - the United Railcar Company, but retained only a minority stake in it. After the collapse of the "Moscow banking ring", the shareholders of the HVAC stopped understanding each other.
О1 Group Boris Mints will become the sole owner of O1 Properties.
Rapidly gaining momentum, the financial holding Otkrytiye absorbs the leader of the insurance market, Rosgosstrakh.