The once powerful clan of Mikhail and Boris Zingarevich all things "unstuck". Their structures just drowned in huge debts, and in the near future personally to the brothers lined up bailiffs with writs of execution for billions of rubles. As it became known Rucriminal.info, the Moscow city court upheld the decision of the Tagansky court to recover personally from Boris Zingarevich 868 million rubles in favor of the Bank "Otkrytie". Now MTS-Bank, Globex Bank require no less amounts from it.
This is not the end of Boris Zingarevich's problems.
At the end of 2018, the family managed to resolve the issue with the compliant Investigative Department of the interior Ministry on the closure of the case against the son of Boris Zingarevich Anton. However, the Prosecutor General's office reversed this decision and the investigation was resumed. Anton Zingarevich was the owner of GC energostroyinvest-holding (ESIH) and is accused of stealing 2.5 billion rubles., received by the company in the Bank "Globex" and MTS-Bank, which were not returned. Anton Zingarevich was put on the international wanted list in 2017. Now threads of the resumed investigation can lead directly to Boris Zingarevich.
In the framework of the investigation, it was determined that the loans were abducted with the help of the loans to firms registered in the British virgin Islands (BVI). The main accumulating structure of the family business in the British virgin Islands - Global Trans Holding Copr-, as found Rucriminal.info, the ultimate beneficiary is Boris Zingarevich. This is evidenced by the Mossack Fonseca database, which became the property of investigative journalists from OCCRP. Therefore, the case in which the main accused Anton, can easily lead to his father.
Brothers Mikhail and Boris Zingarevich are known not only as "kings" of the pulp and paper industry, but also as one of the first employers of Dmitry Medvedev. It was in their Corporation "Ilim pulp" that the current Prime Minister from 1993 to 1998 worked as Director of legal Affairs. And in 1998 he became a representative of "Ilim" in the Board of Directors of JSC "Bratsk timber industry". Recently, people who are usually associated with Medvedev, things are not the best way. Zingarevich was no exception.
Available Rucriminal.info there is a court decision in respect of Zingarevich, which we published:
"On August 8, 2015, PJSC Bank FC OTKRITIE (Bank) and Kalar rocket systems LLC (borrower) entered into a non-revolving credit line agreement , according to which (subject to additional agreements) the Bank undertook to provide the borrower with funds within the credit line opened by the Bank to the borrower for the period from August 18, 2015. on July 31, 2022, inclusive, during which the borrower acquires the right to receive and use funds, provided that the total amount of all loans issued under the credit line does not exceed the limit of issuance in the amount of 755.092.387,13 rubles, including: the limit of issuance in the amount of 740.276.649,60 rubles. set in the period from August 18, 2015 to may 16, 2017, inclusive; the limit of issuance in the amount of 740.276.649,60 rubles. set in the period from may 17, 2017 to July 31, 2022, inclusive.
According to the case file, on December 30, 2015 the Bank provided 176.282.621,88 rubles to the borrower under the non-revolving credit line agreement of August 18, 2015, December 31, 2015 – 563.994.027,72 rubles.
The fact of providing funds to the borrower under the terms of this agreement by the parties is not disputed.
In accordance with the agreement (clause 2.2), the borrower pays interest for the use of loans at the key rate of the Bank of Russia.
August 18, 2015 PJSC Bank "FC Opening" (the Bank) and B. G. Zingarevich (the guarantor) entered into a contract of suretyship of a natural person , pursuant to which, subject to any additional agreements, the surety undertook to answer for the performance of OOO "Kalar rocket systems" of its obligations to the Bank arising from the contract of non-revolving credit line dated August 18, 2015
On February 11, 2018, the plaintiff sent to the defendant B. G. Zingarevich, a third party of Kalar rocket systems LLC notifications on the existence of overdue debts under the above agreement of August 18, 2015 and a notice of the guarantor's liability. On February 28, 2018, the plaintiff sent a request to the borrower for early performance of obligations under the loan agreement. On 21 March 2018, a similar request was sent by the Bank to the defendant B. G. Zingarevich.
Satisfying the declared requirements, the court was guided by article. 309, 310, 809, 810, 811, 819, 329, 323, 361-363 the civil code came from the fact that in the course of consideration of the case found confirmation of the fact of default by the borrower of obligations under the contract of non-revolving credit line; as the liability of the guarantor and the borrower shall be joint and several (section 1.2 of the contract of guarantee), at the time of applying the lender to the guarantor (February 11, 2018) the term of the contract of guarantee specified by the parties until 31 July 2024 (p.4.2. the guarantee agreement), has not expired, the guarantor has not fulfilled the creditor's claim, there are legal grounds for collecting the debt from the guarantor."
To be continued