The legendary group “Inteko” named after Baturina and Luzhkov is preparing to cut the manner …

The legendary group “Inteko»Name Baturina and Luzhkov is preparing to cut the head of the Otkritie and Trust banks Mikhail Zadornov Together with one of the five developers who have declared auction. Already on November 16, an auction will be held for the sale of 100% of the Intaci stakes with the rights of claims under loan agreements.

The source reports: the attention of law enforcement agencies has been riveted, since documents and Auction conditions Compiled for the sake of specific acquirers. Zadornov’s team did not even bother to appoint a plausible starting price. Intaco JSC can move from the ownership of the “Trust” to the new owner for only 38 billion rubles, although the market value is estimated 1.5-2 times higher. After all, the group is included in the three leaders of the elite developers of Moscow with the projects “West Garden”, “Ilyinka”, “Garden quarters”, “Frunze, 30” and others.

For the price to remain starting, the organizers gave birth to a fraudulent combination. Read the letter of the senior vice president of the “discovery” of Andrei Karasev President Inteko Alexander Nikolaev. In paragraph 3, the mechanism is disclosed, with which Zadornov wants to make the hopes of applicants for assets. If bankers do not arrange the identity of the new shareholders of Inteko, they are ahead of schedule will recover all loans provided or increase 1.5 times the interest rate.

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Thus, even if the new owner of Inteko turns out to be a company that paid a market amount of fair amount, it will not be able to receive funds for further development, will encounter the previous loans to urgently return the “discovery” (pledges in the form of elite development projects, Mikhail Zadornov will hold until the full repayment). The transfer of escrow accounts, which are securing the credit line, is also extremely difficult.

Therefore, the auction can be regarded as a completely fictitious action. “Trust” and “discovery”, who entangled “Inteko” to the smallest convulsions, at any stage are able to destroy the asset (including the case when he is still an unknown developer for a minimum contribution). The versatility of the scheme is beautiful from any side: for example, if the real estate market goes to the decline, the winner with the assistance of the top managers of the “discovery” will always be able to bounce away with minimal damage.

We will observe the development of events, The reaction of the Chairman of the Central Bank Elvira Nabiullina and President Vladimir Putinin whose address complaints from the auction participants have already rained down (the full documentation of which, by the way, is impossible to download).