The ninth arbitration court of appeal invalidated the transaction on the infusion of "Growth Bank" 255 billion rubles in the capital of the companies "Growth investment" and "Growth capital". Lawsuits were filed, the Bank "trust". The transactions were conducted in 2016-2017, when the former main owner of the Bank Mikail Shishkhanov carried out the reorganization of the "Growth of the Bank". "Growth Bank" then transferred to the authorized capital of the subsidiary "investment Growth" 205 billion rubles, and the capital "capital Growth" – another 50 billion rubles. He and Mikhail, Sayid and Sait-Salam Gutseriyev and other former top managers of "Growth," the Bank stated in the claims as third parties.
According to Rucriminal.info unlike his brother Mikhail, Sait-Salam Gutseriev is almost not mentioned in the bases of law enforcement agencies. However, some of his criminal relations were still recorded. According to the archives of the police of the Moscow police (or rather OBOP SCM Sao), Sait-Salam Gutseriev is a close relationship criminal "authority" Okueva Tamerlane (Tamerlane) of Tomassevich. In the databases operatives Ochev listed as one of the leaders of the leader of the Chechen organized crime groups, engaged in different types of illegal activities. Ochev repeatedly detained during various operations. Officially Akuev was the owner and Director of AOZT "Senator-sport", LLC "AKOIL" and a number of firms. Remarkably, after Sait-Salam Gutseriev became a Deputy of the state Duma, the official place of work Okueva was listed the staff of the STATE DUMA of the FEDERAL ASSEMBLY. He built a loyal Okueva for a position in the state Duma. The sides Rucriminal.info I believe that it Ochev performs for family Gutseriev military operations. Ochev - a former wrestling champion. On the Internet you can find allegations that he had to do with the former field commander Magas, the infamous capture of the school in Beslan, the explosion in the market in Vladikavkaz and the organization of murders in Ingushetia, the explosion in Domodedovo.
In the family business Gutseriev Sait for a long time was responsible for the management of objects of real estate of the BIN group. Mikhail Gutseriev himself calls these assets the "pension Fund" of the family, which bring good and stable income. According to Forbes (conducted before the purchase of "national") income from the lease of real estate owned by Gutseriev, is $ 550 million. Among other things, this "pension Fund", managed by Sait Gutseriev, includes different hotels - IFC Summit on Tverskaya, "MARRIOTT Grand Hotel", and now "national". It is noteworthy that "national" is the only property that the family Guzarevich bought directly from the state.
The Moscow government at one time put up for sale a number of "non-core" assets, including several large hotels – "Metropol", "Radisson SAS Slavyanskaya", "national". Buyers in all cases were different.
According to the "National" in December 2012, was conducted the auction for the sale of owned Moscow 100% of shares of JSC "Hotel "natsional". The winner was CJSC "Smart Finance Group", offering of 4.67 billion rubles At the auction Director of CJSC "Smart Finance Group" of Arihana Kurasova on behalf of the banker Mikhail Shishkhanov represented the interests of Sait-Salam Gutseriev. In the spring of 2013, smart Finance Group sold national to Vector LLC, the sole owner of which is Sait-Salam Gutseriev. The FAS approved the transaction.
Mikhail Gutseriev said that the "national" was purchased in the interests of the whole family, not one Sait-Salam.
To be continued