The owner of the automobile company “Derways” (Cherkessk, Stavropol) who stole billions of budgetary and credit funds. Hadji Murat Derev and his wife will lose their property in London. The fraudulent spouses who stole from the Russian state and credit organizations also had problems in the UK, where they fled, having managed to replenish foreign accounts for a comfortable life.
According to the source of the Cheka-OGPU in England, the Russian bankruptcy procedure has been recognized in relation to Hadji Murad Tree and his wife Zukhra Tree. Now their British property must be sold under the supervision of an English court. Using the money stolen in Russia, they purchased real estate, cars, and formed an investment portfolio on a brokerage account. The value of assets found in the UK exceeds a billion rubles. At the same time, the total amount of funds stolen by them reached 25 billion. The search for the remaining billions in the litigation continues.
Derev siphoned off billions like a family. The company’s money was transferred to the Russian accounts of Hadji-Murat and Zukhra Derev, then transferred to their personal accounts and to the accounts of their children in foreign banks. At least one such account is known CH94 0851 5031 4982 12001 in a Swiss bank Julius Baer & Co Ltd, opened in the name of Mr Khadzhi-Murat Derev A/O Mrs Zukhra Dereva.
The amount of debt of Dereva companies is more than 17 billion rubles. in front of PJSC “MinBank” And 5.2 billion rubles to Sberbank PJSC. They stole from the budget 1.5 billion.rubles subsidies, and as a result of illegal VAT refunds and tax evasion – 2.2 billion rubles. After withdrawing money abroad, the Derev family fled to London, and a criminal case was opened in Russia about the organization of an organized criminal group led by Hadji-Murat Derev.
Russian creditors have previously sought in the UK courts to recover the assets of fugitive oligarchs. Three years ago, the ex-owner of Rossiysky Kredit Bank, Anatoly Motylev, was declared bankrupt there; he owed creditors 35 billion rubles, and the court began searching for his assets around the world.
The owner of Derways is accused of embezzling more than 25 billion. In an English court, the Dereva couple, trying to save their assets, began blaming the Russian authorities for all their sins. There they stated that they were being persecuted illegally and that they had allegedly become victims of a “raider takeover” of a business in Russia. The court rejected their arguments. Following the Russian side, the London court recognized that Hadji-Murat Derev himself is a raider and a fraudster.
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