The essence of the claims to Nikolaev, who can develop into the prosecution, is known.
In 2007, Nikolaev M.I., being the owner of the Rosprombank KB, concluded a deal with Cyprus like a bank. In accordance with the terms of the transaction, Likes Bank directly acquired 50.04% of the shares of the Russian Bank, it was planned to purchase the remaining share after the audit. The amount of the transaction amounted to about 80 million dollars. The first share of Nikolaev M.I. I received it right away. However, Nikolaev agrees on the provision of his company, RPB Holding, a loan on the security of shares of the company itself, which owns the bank. Thus, Nikolaev receives funds in whole, interested managers of the bank who had subsequently chopped these money will receive a considerable share of these funds in the form of kickbacks. Apparently, taking into account the same thanks, Nikolaev leaves the bank controlled by the bank, which helps to successfully spend the funds of the bank and cypriots to finance the companies owned by him, including the acquisition of the famous Lefkadia and other assets. After the sad peak of the bank like in Cyprus, there is a period of timeless for the philanthropist and wineries of Nikolaev, which is expressed in the fact that the Cyprus government is not up to non -core assets of the bank like, and there are no obligations to the previous managers of the bank itself.
So, in 2014, Nikolaev decides to regain part of the assets for which he had previously received money and which were included in the perimeter of the transaction in accordance with the joint -stock agreement. According to the source, by brilliant legal manipulation, the bank is withdrawn from among the real estate transaction and real estate is simply sold for Nikolaev’s nothing, by the way, he even officially became a member of the board of directors in this company. But, this is all only juggling by the law, which, if Nikolaev had not been, according to his own statements, a friend of a number of high -ranking security forces, would not have passed it for nothing, and fraud begins at the moment when the money received by the RPB investment for the building, solely The decision is not invested somewhere, but in the company belonging to Nikolaev, in Lefkadia in particular. And the output Rosprombank does not receive a penny. The cynicism of the situation lies in the fact that the building itself is leased by Rosprombank itself, at a price twice the market. That is, having stolen a premises from the bank, the same premises for the bank for rent and rented out. When the leadership of the Republic of Cyprus reached foreign assets, the whole scheme was opened, but the bank did not live to be published.
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