How one of the largest Russian jewelry chains and its owners are being bankrupted.
However, the developer company didn't take the moneydue to internal corporate conflict.
The owner of the collapsed Yashma-Zoloto chain got half a billion rubles for his development project from Gref's bank.
The owner of Yashma-Zoloto, Igor Mavlyanov, profits from business deduced in the US, and owes 15 billion rubles in loans from VTB, Sberbank and other Russian banks. Now they want to take away Mavlyanov's real estate in the US.
Promsvyazbank and Sberbank are going to get up to 9.7 billion rubles from Igor Mavlyanov and Robert Martirosyan.
Tax officers proved that the jewelry manufacturer currently in bankrupcy evaded paying VAT at 7 billion rubles.
Owners of the jewelry chain, Igor Mavlyanov and Robert Martirosyan owed 6 billion rubles.
The officers of the Federal Bailiff Service for Moscow suspended the operations of Yashma Zoloto chain.
After the initiated bankruptcy in Moscow they re-registered near Voronezh.