The participants of this meeting are:
1. Ilya Gulin – financial director of Mintsev companies;
2. Sergey Krychenko – founder and general director of the Russian family office of Anatoly Chubais;
3. Olga Butkova – financial director of the Russian family office of Anatoly Chubais,
At this meeting, its participants discussed and resolved the following issues:
– systematically providing Anatoly Chubais with cash and non-cash funds using documents signed as part of “sham transactions” and ensuring annual declared profitability;
– determination of the extremely low cost of “purchase” by Anatoly Chubais of the Peredelki residential complex in the region 8,000,000 US dollars or 520,000,000 rubles
Let us remind you that the estimated cost of the Peredelki residential complex was in the region 47,000,000 US dollars, and the market value, according to 3 (Three) independent assessments, including judicial assessments, amounted to: from 34,000,000 to 36,500,000 US dollars.
It should be assumed that in 2019, Anatoly Chubais purchased the real estate property “ZhK Peredelki” from the Cyprus company Boris Mints for the above amount, which was determined by Chubais’ team in the annual budget.
Unfortunately, as one would expect, this whole story of Mintsev and Anatoly Chubais ends more than successfully for them.
After all the “severe adversities”, Anatoly Chubais finally found, thanks to a friend, his refuge in London – or rather, the “wallet” finally found its owner.
“ВЧК ОГПУ”
