Source: Rucriminal
Events around "Binbank" unfold with accuracy, as predicted by Rucriminal.com. Friendly gatherings of the first deputy chairman of the Central Bank of Russia Dmitry Tulin and the owner of the "Binbank" Mikhail Gutseriev I can end for the latter is very deplorable. He not only ceases to be the head of the richest (according to Forbes) Russian family, but also will lose his oil assets. And for this, he was asked to officially recognize the ownership of "Binbank".
Rucriminal.com has repeatedly told that the vice-presidents of the Central Bank Vasily Pozdyshev and Dmitry Tulin, being in remarkable relations with each other, played roles with each other, just like in Hollywood thrillers: a good cop and a bad cop. Tulin is a kind, intelligent "grandfather" who always tells the owners of banks how to do better in order to avoid serious problems, including bad Pozdyshev. Pozhdzhed also does not regret anything and can in any instant "fill up" any bank. As a result, in the beginning, the supervisor Pozdyshev attacks the bank. Following Tulin advises the shadow owner of the bank to officially recognize that he is the real owner of the credit institution. They say that Pozdyshev will fall behind, and the authorities will calm down. And then Pozdyshev finishes the bank, and financial responsibility for his holes in the capital falls on the owner. And he, if you do not want, will have to part with profitable objects. Tulin only makes a gesture: "Well, not that leash for this Pozdyshev, and such people behind him stand, and I did everything I could." However, ordinary banks do not interest them. According to experts Rucriminal.com, Pozdyshev and Tulin need only those banks whose owners still have oil assets. And these assets were attracted to Rosneft. Only new oil companies can improve the mood of the "evil" Igor Sechin, which worsened after the scandalous trial of Alexei Ulyukayev, with all these sausages "from Ivanich" and "jackets, so as not to freeze."
It is worth noting that Pozdyshev is not at all alien to Rosneft. According to Rucriminal.com, Pozdyshev's business partner was Dmitriy Kotenko, head of the Oil and Gas Industrial Company and the Region, which are closely connected with Rosneft. Pozdyshev at one time led the companies owned by Kotenko.
And here in the "network" Pozdyshev and Tulin got such an "experienced fox", as Mikhail Gutseriev. In the spring of 2017, the arrival of Pozdyshev's units to Binbank followed. In late May, Gutseriev met with the first deputy chairman of the Central Bank Dmitry Tulin, when the proposal was followed to officially take the bank in their hands. At the same time, the registration of a controlling stake in Mikhail Gutseriev began (he was previously "recorded" on his nephew Mikail Shishkhanov). In July, this process was completed. And soon followed an unscheduled inspection of the CB "Binbank". And again, a confidential conversation with Tulin, during which he decided to conduct a sanation of "Binbank". Clearly, bloodless for Gutseriev, without revealing all sorts of gigantic holes and criminal cases. And again Gutseriev agrees.
Literally on the first day, when the temporary administration came to the bank, a blow was struck "under the breath" from Pozdyshev, who announced that the "hole" in the capital of "Binbank" is estimated at 250-350 billion rubles (and this figure may still increase). Mikhail Gutseriev, as the main owner of Binbank, "gets this amount" exactly. And here you can also grab something "delicious" from him besides the oil industry. There can be no doubt that the draft lawsuit on Gutseriev's subsidiary responsibility for the "hole" of Binbank is already being prepared by the Central Bank and the DIA.
And only now the Gutserievs realized. Shishkhanov announced that there were no "holes" in Binbank, and he urged Pozdyshev "not to rush by numbers." But late, the train left. It was necessary to think, when "hung up" on Tulin's hanging. Now prepare to part with the oil industry and other assets.
Earlier, exactly according to the same scheme, Alexei Khotin, the owner of Yugra Bank, was "bred". Initially, the bank was attacked by Pozdyshev's units, then Tulin, to stop the attacks and obtain state support, recommended that Hotin "write down" "Ugra" for himself. And then the license withdrawal from the bank initiated by Pozdyshev with the discovery of a giant "hole" was followed. And now Khotin is sitting in Cyprus, and he laments that he believed Tulin. But for him the train left. After all, Khotin has oil companies "Rus-Oil" and Exillon Energy, which he obviously will have to part with. They liked Rosneft.
Source: Rucriminal
