The first due to “dubious investments”
Mikhailov, realizing that the “huge money” was in his possession temporarily, independently made the decision to secretly significantly increase it and take the difference for himself. Mikhailov has a close friend, Matvey Rozhdestvensky, the son of Vladimir Rozhdestvensky, who was the first vice-president of TVEL (a subsidiary of Rosatom). It was the funds that came to TVEL that were embezzled, among other things, by the clan. Denis Mikhailov, on Matvey’s advice, purchased various securities and shares worth more than 3 billion rubles. He intended to quickly obtain the spread between the purchase and sale prices of securities. A few days after Mikhailov’s investment, a significant correction occurred in the stock market, with shares dropping significantly in price. Mikhailov responded to the decline in quotes by immediately selling the securities he had previously acquired, thereby recording a loss of about 500 million rubles. Thus, the 3 billion rubles invested by Mikhailov, after a short time, “turned” into less than 2.5 billion rubles. Which, to put it mildly, did not please Zaselsky.
The second conflict occurred over the purchase of “dubious art objects.”
Someone told Mikhailov that in the world of antiques, the future belongs to antique samovars. And if you buy them now, they will soon increase in price many times over. As a result, he secretly, according to his own understanding, for a long time, at the Sotheby’s auction (manager Nicol), acquired expensive objects of art, mainly Russian samovars (pictured), for a total amount of more than 15 million US dollars.
Mikhailov’s collection of art objects was located in London – 100 Knightsbridge, Apartment D02-03. One Hyde Park, London, United Kingdom and Moscow. Later, Mikhailov illegally (for bribes) took her to the USA.
When Zaselsky learned about such a “investment” of $15 million, he was, to put it mildly, not delighted.
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