The schemes for storing foreign assets created by Anatoly Chubais were built through…

The schemes for storing foreign assets created by Anatoly Chubais were built through the Swiss company JSC SFO Concept AG, in which he was the sole shareholder until May 2013. According to operatives, after 2013 Chubais retained full control over the company. From this trough of Chubais, who had restrictions as a government official, funds were allocated through murky schemes for all his private projects. So, within the framework of these schemes, at the request of Anatoly Chubais, under the loan repayment guarantees given by him, the Cyprus company O1 TRUST SERVICES LIMITED (currently TILSOKA LIMITED) – the final beneficiary of which is Anatoly Chubais’s friend, associate and business partner Boris Mints (the alleged denomination behind which Chubais stands), issued in the form of “loans” with 2010 to 2012, the Swiss company JSC “SFO Concept AG” funds in the region: 22,000,000 US dollars. The loans were issued for the purpose of replenishing the working capital of the Swiss company owned at that time by Anatoly Chubais, for a long period, at a negligible interest rate, without any collateral. Under such circumstances, it should be assumed that Anatoly Chubais, using a sham transaction, transferred his own funds from abroad. This fact was also established in October 2017 by the Zelenogradsky District Court of Moscow, whose ruling stated that in 2010, the Swiss company Concept AG JSC was initially created by Anatoly Chubais without the purpose of conducting business activities.

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