Fluent co-owner of “Vneshprombank” as suggested, moved from Monaco to London, where “no extradition”
the time of publication: 19 September 2016 15:20 | last update: 19 September 2016 16:33
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Co-owner of “Russia” and the former head of the Federation of bobsleigh George Bidjamov left Monaco and moved to London, reports the Russian edition of Forbes, citing multiple sources from a number of creditors deprived of a license and a bankrupt Bank.
At the end of April of Bejanov was detained by the police of Monaco. Moscow has requested the authorities of the Principality of extradition fugitive businessman and sports figure. In June, however, the court of Monaco decided to release him on bail. Was somehow limited his movements are unknown, although earlier Russian mass media wrote that Bidjamov is “under the control of the court.”
According to the partner of the law firm Tertychny Agabalyan Ivan Tertychnyy, it is unknown exactly how the Monegasque authorities control the location Begimova and control whether, for example, using an electronic bracelet.
“In any case, physically to leave Monaco is not working – the border with France is open, and from anywhere in Monaco to the nearest border, no more than five minutes,” said the lawyer.
George Begimova belongs to the 22,91% of the company “Promstroyproject”, which owns a 3.2% stake in “Vneshprombank”. The assets of VPB, according to the ranking of “Interfax” on October 1 last year amounted to 283 billion roubles, the Bank was in the top 40 for this indicator). By the end of 2015, the Bank occupied 45-e a place on volume of assets in ranking “Interfax-100”.
Director and major shareholder of credit institutions was his sister, Larissa Markus. At the end of 2015, she was arrested and sent to jail on charges of theft of a billion rubles. In March, George Begimova arrested in absentia in Russia in the case of the withdrawal of the Bank’s assets and declared in the international search. It was reported that he took refuge in Monaco and may ask for political asylum in a European country. Bidjamov stopped communicating after the arrest of Larissa Marcus. The Central Bank revoked the license of the “Vneshprombank” 21 Jan 2016. It soon became clear that the “hole” (the excess of liabilities over assets) in the equity of the Bank reached a record RUB 210.1 billion. Later this estimate was repeatedly revised upwards.
The regulator said that the leadership of the VPB has built a system of fraud reporting based on primary documents, including statements on correspondent accounts of nonresident banks, the credit record of customer transactions for customer accounts.
In addition, the Bank did not comply with the requirements of the legislation in the field of combating laundering of criminal proceeds and financing of terrorism. The statements did not contain reliable information about the quality and value of assets and liabilities.
On 11 March, the Tribunal ruled on the bankruptcy of “Vneshprombank”, pointing to the signs of deliberate bankruptcy.
To pay off creditors, the DIA wants to get the property of shareholders, first and foremost, the main co-owner George Begimova.
Russian Forbes in several techniques found among the clients of the big stars of show business, politicians, bureaucrats, priests and their relatives.
This, for example,the wife of Deputy Prime Minister Dmitry Kozak, Natalia Kvacheva, the family of the Minister of defence Sergei Shoigu, the relatives of Artur Chilingarov, the son of the head of the presidential administration Sergei Ivanov Sergey, Deputy of the state Duma Vladislav Reznik and his wife, the former head of the representative office Credit Suisse in Russia Diana Gendin, the former head of the Finance Committee of the state Duma Natalia Burykina and the head of the Russian Olympic Committee (ROC) Alexander Zhukov.
Among the clients were major Russian state and private corporations that held the accounts of more than 35 billion rubles, and the Moscow Patriarchate, “the Jewish Agency for Israel (“Sokhnut”), Russian school library Association, the film Foundation and OCD.
The Bank has frozen the money of the companies in excess of 120 billion rubles. In addition, many private depositors are faced with the fact that they were issued fictitious loans. Extracted thus the money managers of the Bank of Putilina yachts and real estate abroad.
So, according to some, Begimova owns three yachts (in the name of all three is present in the name of his daughter Esther), one of which could be 73 million dollars, two aircraft – a Dassault Falcon 900 and Gulfstream G550, a shop and a wine boutique in Monaco, 33% of luxury five-star badrutt’s Palace Hotel in Switzerland, as well as apartments and houses in several countries.
At the end of June in the apartments and mansions of former Bank managers and their relatives during the search were seized tens of kilograms of jewelry. The investigators concluded that Bejanov and Marcus, almost all his possessions distributed among the Trustees.
Sources Forbes consider, that to obtain the property entrepreneur lenders “Vneshprombank” will not be easy, as yachts, planes, jewels and property pledged for loans to European banks.
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