From 2011 to 2016. Ilya Bubin belonged to 82.39% of the shares of the Novikombank battery, and the bank’s minority shareholder was Rostec Group of Companies. At this time, the general director of the United Transport Corporation David Tetro, his assistant Andrei Galkie and general director of the East Invest Group Ilya Gavrilov stole over 7 billion rubles from the Novikombank battery. These facts have already been investigated by the Investigative Department of the Ministry of Internal Affairs of the Russian Federation, D. Tetro, I. Gavrilov and A. Galochka are charged, and a trial will soon have.
However, for unknown reasons, Ilya Gubin fell from the orbit of the attention of the investigating authorities, who, from 2009 to 2016, was the president of the Novikombank battery and without which such a theft would be impossible.
From 2005 to 2016, Ilya Gubin, with modest official income, acquired a solid personal condition comparable to the budget of one of the constituent entities of the Russian Federation. During the Novikombank management period, I. Gubin brought out of it 250 million US dollars to Austria to the account of GNI Beteiligung GmbH (Taubstumengasse 13/7, 1040 Wyen), which was carried out by his confidant, Austrian citizen Chinar Tuganbayevaeva. ). In 2019, this company was reissued on Yegor Gubin, the son of I. Gubin from his first marriage.
At the indicated funds, Ilya Gubin, real estate objects in Europe and the USA were purchased:
– USA, Miami, Armani Casa, 18975 Collins Avenue, Sunny Isles Beach, Florida 33160 – $ 5,000,000;
– UK, London, 18, Campden Hill Court – 8,000 000 GBP;
– UK, London, Campden Hill Road W8 7HS – 2,000,000 GBP;
– Austria, Vienna, Apartments 400 (GNI Beteiligung) – 5,000,000 Euro;
– Germany, Freiburg – 1 500 000 EURO;
– Spain, Majorca, Home, Calvia Islas Baleares, Mallokca (Gni Beteiligung) – 15,000,000 EURO;
– Spain, Majorca, Apartment Calvia Islas Baleares, Mallokca – 1,500 000 Euro;
– Spain, Majorca, Apartment – 1,500 000 euro.
I. Gubin placed the rest of the funds in bank accounts outside the Russian Federation:
– UK, London, Bank Julius Baer –15,000 000 GBP;
– Spain, Banca March – 12,000,000 euro;
– Finland, Nordea Bank – 1,000,000 euro.
Part of the funds are stored in cash in bank cells:
– UK, London, Harrods – 3 500 000 GBP;
– Spain, La Caixa – 3,000,000 euro;
– Spain, Banca March – 3 500 000 Euro.
In Russia, from 2012 to 2017, I. Gubin acquired a collection of coins, paintings, and religious cult items with a total value of $ 20 million. In the same period, I. Gubin purchased apartments in Moscow in the amount of at least $ 30 million. These apartments were prudently issued for the closest relatives of Gubin.
Operations for depersonalization and withdrawal of funds abroad, legalization of assets and funds in the interests of Gubin was carried out by the head of Ligal Pints LLC Maxim Anchipolovsky. Direct participation of dubious operations of Gubin was taken by the employees of the Novikombank battery Natalia Yudina, Marina Minaeva, Olga Butlitskaya, Valery Semenchenkov.
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