Safmar Group of Companies of the billionaire-debtor Mikhail Gutseriev buys assets from himself for state moneyissued in VTB. We are talking about the redemption of part of the shares of PJSC M. Video, the actual owner of which is the son of Mikhail Said Gutseriev. The one that was involved in the smuggling of oil through Ukraine through its Fortinvest company. The result was searches at Fortinvest and the office of Said Gutseriev at the end of 2019. Only with huge efforts and dad’s influence it was possible to avoid the inclusion of Said in the person involved in the criminal case.
The amazing location of the head of the VTB Andrei Kostin is difficult to explain differently than with greater money. Part from the VTB loan, issued just for the acquisition of M. Video, should settle in the pockets of the bank managers of the bank, otherwise it will not be possible to explain the opening of a new credit line. After all, “Safmar” so must about 1 trillion rubles. Most of this money falls on debts to Sberbank and Trust – about 700 billion rubles.
Earlier, the head of Trust, Alexander Sokolov, said that Gutseriyevs have no assets, in total comparable with the size of this debt. This means only one thing – de facto Gutserians are bankrupt, and neither creditors nor ordinary depositors of the same will receive money back bursting “Binbank.”
This does not at all prevent Gutseriyev from engaging in new projects, redeem the share of themselves or invest in assets in other countries, as it was in the case of Paritetbank of Belarus.
“ВЧК ОГПУ”