Source: https://wek.ru/odnako-leontev-dolgi-vkladchikam-investbanka-poka-ne-vyplatil
Sponsorship of 170 million rubles, "Rosneft" situation with debt magazine "However" is not fixed As it became known to the Centre of Investigation (LRC) administration, publishes the magazine "However" Mikhail Leontiev Publishing Group "Press Code" has to depositors of bankrupt Investment Bank RUR 233.5 million. There is no indication that the money be returned: bailiffs can not find even a publishing house to collect the tax debt. LRC previously learned that in May 2015 "Rosneft" has allocated 170 million rubles to support the publication experiencing problems of his vice president, and then closed the magazine. Investor media startup Leontiev was "Converse Group" father and son Anton's. Costs for the first year of the project, according to Leontiev, had to make up to $ 4 million, "We want to turn this project into a commercially successful edition, and we have the opportunity to ride out the tough times," -. Said Leontiev at a press conference on the launch of the weekly " However, "in the crisis year of 2009. He also stressed that the investor "insisted on financing the project," despite warnings Leontief regarding difficulties with advertising and ROI. Press konferntsiya to launch the magazine | Photo: EAST NEWS Money allocated credit lines Investbank Antonova Jr. from October 2009 to November 2010. Since December, the magazine stopped funding, and in the beginning of 2011 Vladimir Antonov sold its stake in the bank of its top managers. Apparently, the new shareholders of the media asset is confused, but managed to negotiate: the bank received 15% of the publishing house (the share of "First Channel") and on loans sponsored by LLC "Snoras-property", 50% of which at that time belonged to the business partner Antonova - deputy chairman Akademkhimbank Victor Yampolsky. By 2013, the magazine has come out every two months. According to SPARC, the shareholders of OOO "Publishing Group" Press Code "" are Mikhail Leontiev (15%), Ekaterina Sedova (15%), Investment Bank (15%) and registered on Dukelevel Holdings Limited, Cyprus (55%). In 2009 Leontiev told "Kommersant" that the majority shareholder - the main investor of the project. And then in history, as usual, came the Central Bank. December 3, 2013, he revoked the license of Investbank - due to poor asset quality. At that time, the bank held the 80th place among the largest banks in Russia with assets evaluation 75.6 billion rubles. It soon became clear that for the calculation of with creditors Bank is not enough 44 billion rubles. This record-breaking size of the hole at the time, comparable only with the bankrupt Mezhprombank Sergei Pugachev. Investment Bank was declared bankrupt March 4, 2014. Deposit Insurance Agency (DIA) was engaged in the search and recovery of accounts receivable assets. As of summer 2016 DIA failed to return to depositors only 4.1 billion rubles from the 40, all debt owed to creditors of the bank amounts to 60.2 billion rubles. By February 2015 DIA finally got to the "however" and demanded to recover from a magazine publisher and the surety company 416 million rubles. From the text of the judgment, it follows that in 2009-2010 a group of "Press Code" received loans in the amount of 176 million rubles for the period up to 28 August 2016. To repay the debt ahead of schedule DIA required because five years of dedicated money back to the bank, only 4 million rubles. Another agency has counted 164 million rubles per cent and 89 million rubles loan servicing fees. However, the DIA could not find the original failed bank documents confirming the 22-percent rate and the existence of the commission, as well as the guarantee. As a result, in August 2015, the court sought only the principal amount of debt and reduced interest - only 233.5 million rubles. The superior court agreed with this decision. And this is where the fun begins. The decision came into force yet December 30, 2015, but signs that the money is returned to the Investment Bank, no. An important detail - the representatives of the "Press Code" at the hearings were not present. According to "SPARK", published more than a year are not reported to the tax. And according to the base of the bailiffs started in August and November 2016 the enforcement proceedings to collect on the tax debt with the "Press Code" were soon stopped: it is impossible to establish the whereabouts of the debtor, its assets or obtain information about the money in the accounts (Article 46 h.. 1 pt. 3 of the Federal Law "On Enforcement Proceedings"). Source: Data bank executive productions Russia FSSP http://fssprus.ru/iss/ip As previously found LRC, in May 2015. "Rosneft" identified "sponsor's contribution" to the amount of 170 million rubles for the publication of the magazine his press secretary and deputy -President Leontiev - in exchange for "information and advertising services." According to the public procurement website, the performance of the contract for some reason began four months earlier than it was signed, and was to be completed in January 2016.
However, the last issue of the magazine "However" was released in June of 2015. One would assume that "Rosneft" transferred 170 million rubles to cover the debt of his publishing house Vice President Investment Bank to depositors. But the money was allocated in May 2015 to another legal entity - LLC "Publishing Group" However "." A writ of execution to collect 233.5 million rubles from the "Press Code" was issued in April 2016. According to SPARC, Leontiev belonged to 99% of LLC "Publishing Group, however," until 2012, then became the sole owner of the "Institute for Socio-Economic and Political Studies" Foundation. Since September 2016 100% of the group "However" - at its permanent General Director Larisa Leonova, the former general director of "Press Code". After the publication of the LRC founder of the fight against corruption Alexei Navalny, a minority shareholder of "Rosneft", he said that would require companies to provide documents relating to this "sponsorship contribution." Get comment Mikhail Leontiev has not yet succeeded. January 19 lifted the receiver and assistant Olga said that "Mikhail is busy, ask to record who and what he is calling". After clarifying that we are interested in the fate of the funds of "Rosneft", spent on the magazine "However," There was a long pause, after which Olga invited "to call back, maybe tomorrow." January 20 phone was switched off. *** Https://www.facebook.com/bbcrussian/videos/10154308327838325/ Mikhail Leontiev attracted the attention of the LRC rude remarks against journalists. January 16, 2017 in response to a question about the flashing lights on the car head of "Rosneft" Igor Sechin, a company spokeswoman wrote journalist Mikhail Leontyev, "Rain", "Go, please, in the ass. Please accept the assurances of our constant reverence. " Leontiev just emotionally responded to the question of the correspondent flashing lights Sechin BBC Russian Service, "What do you ask? Why, with what the fuck? How does this relate to the company's activities? <...> Can you imagine the amount of serious information and tasks, which are solved by the company? And what do you call? Come on, I'll write a letter to the "Bi-bi-si": guys, you ohreneli actually. Well enough shit to pick up something. <...> You know what, you go away, I do not want to answer your question. " Anastasia Gorshkova, Control Center investigations
Source: https://wek.ru/odnako-leontev-dolgi-vkladchikam-investbanka-poka-ne-vyplatil
Source: https://wek.ru/odnako-leontev-dolgi-vkladchikam-investbanka-poka-ne-vyplatil
