In his address to the Chairman of the Investigative Committee of the Russian Federation Alexander Bastrykin MBIC General Director Elshan Babayev called for criminal prosecution of the heads of OJSC International Bank of Azerbaijan (IBA), LLC Bank IBA-Moscow and CJSC Non-Banking Credit Organization Agrarkredit for fraud, illegal banking activities and the creation of an organized crime group.
Foreign creditors for some time financed the hotel construction project through a short-term lending mechanism. At the same time they did not fulfill their promise to open a long-term loan for MBIC for 15 years, and also deliberately concealed the long-term nature from the Central Bank of the Russian Federation investments. In the future they blocked MBIC accounts and tried to ruin the company, to “squeeze out» hotel. Now the building, land plot and all movable property of MBIC have been seized by bailiffs.
On the list of enemies of MBIC (and potential defendants in the criminal case of raiding):
➖ Gudsi Osmanov — Ambassador of Azerbaijan to Moldova, former Consul General in St. Petersburg;
➖ Fuad Abdullaev – Advisor to the Chairman of the Board of CJSC NPO Agrarkredit, former Chairman of the Board of IBA-Moscow Bank;
➖ Abbas Ibragimov – Chairman of the Board of the International Bank of Azerbaijan;
➖ Zaur Garaisaev — Chairman of the Board of IBA-Moscow Bank;
➖ Mammad Musaev – Chairman of the Board of CJSC NPO “Agrarkredit”;
➖ Ikram Yusubov — Director of Agrarkredit Asset Management Russia LLC;
➖ Izmir Ismailov – a businessman with a reputation as a “fixer”.
The owners of the official hotel of the State Hermitage are demanding criminal prosecution…
“ВЧК ОГПУ”