Arrested trying to sue $ 750 million businessmen from Sberbank

The Presnensky District Court of Moscow arrested until July 7 the former owner of the Russian Pavlovsk Ghratic crushed stone company Sergei Poimanov. The newspaper "Kommersant" writes about this in the issue of May 24.

According to the publication, the businessman was detained on May 22. The investigation charged him with the abuse of powers that entailed grave consequences (part 2 of article 201 of the Criminal Code). According to investigators, due to the actions of Paimanov, the management company of the Pavlovsk border-Invest enterprise lost assets worth 930 million rubles.

In the UK, it is believed that Poimanov deduced assets from the control of the largest creditors of Pavlovsk Stormy-Sberbank and Sberbank Capital. The sources of Kommersant claim that the investigation against the businessman was initiated by the arbitration manager of Pavlovsk Ghost-Invest, Kirill Nogotkov, who drew attention to the lawsuit of $ 750 million, who was submitted to Sberbank and President German Gref to the New York court of the American PPF Management. She caught the rights of damage claims in connection with the loss of control in Pavlovsk Ghost.

Nogotkov noted that the company-artist was registered the day before filing a lawsuit. With its help, according to Nogotkov, recognized as bankrupt by “on far -fetched grounds”, wants to recover a “multibillion -dollar amount from Sberbank, causing damage to the state on an especially large scale”. In turn, the lawyer Plaimanov Dmitry Fomichev considered the criminal prosecution of his client with a “tough method of pressure” in connection with the lawsuit filed in the United States.

In Sberbank, the arrest was not commented by the arrest. Previously, Gref called the PPF Management claim “typical fraudulent act”, and the sum of the requirements was fictional. In turn, in Sberbank, commenting on the lawsuit, they said that it was an attempt to get out of responsibility.

The PPF Management lawsuit was filed at the beginning of 2017 to 22 legal entities and individuals who, according to the plaintiff, entered into a conspiracy to capture Pavlovsk Stragor. The company was lended to Sberbank, but it could not serve debts, after which it lost the asset. He noted that he was trying to challenge this decision in Russian courts, but a "campaign of persecution and intimidation" was organized against him.