Source: www.rucriminal.info
In the High court of London held a regular meeting on the claim of Alexander Tugushev to his ex-partner Vitaly Orlov and the fishing holding “Norebo”. Eagles just assigned a share in the fishery is Not holding “Norebo”. Trying to defend not belonging to him assets, he set off in all heavy. As already reported Rucriminal.info in particular, now the TFR received are for falsification of evidence (article 303 of the criminal code), as well as being the leader of the criminal community (article 210 of the criminal code).
At the meeting in the High court of London, held on June 14, revealed many interesting details that can affect not only the welfare and business reputation of Orlov, the fate of " Norebo”, but also the largest lender of the company - Sberbank. First, it turned out that earlier Vitaly Orlov deliberately misled the London court. In the spring of this year, the businessman tried to withdraw the proceedings from English jurisdiction, claiming that he is not a resident of the UK and lives in Russia. Even then it was clear that Orlov misleads the court, as the party Tugusheva documented that during a visit to the UK Orlov spends time with a permanent family living there. At the hearing on June 14, the deception was finally revealed - Vitaly Orlov personally admitted that he periodically lives in a London apartment with two of his four sons and his concubine Larisa Shumova, whose maintenance, as it turned out at the court, he also pays for the expense of Norebo . Secondly, Orlov, who insisted on the transfer of the case to Russian jurisdiction and even filed a lawsuit in the Murmansk arbitration court, at a meeting in London unexpectedly expressed distrust of Russian justice. According to him, the English court should not decide on the freezing of assets, because it does not know what consequences this may have in Russia. Besides, he doubted that the Russian court will be able to sort this case, without prejudice to the rights of shareholders of Norebo. It turns out that the oligarch does not respect not only the High court of London, but also the domestic justice system. And finally at the court hearing there were a lot of interesting details about the relationships of Norebo and its largest creditor - the savings Bank. Loans “Norebo” issued Vice-President of Sberbank Alexander Bazarov, who, according to available information, is the godfather of one of the children Orlov. June 14 lawyers Orlova confirmed that the company has a lot of loans, the situation which may be close to default if the court will allow enforcement of the order to freeze assets in Russia. Sberbank on any risks to be under attack, as being an international Bank, it will not be able to disobey the decisions of the London court, regardless of the decision of the Murmansk court. Thanks to the actions of Bazarov, who lobbied the interests of the fish oligarch in a related way, turning a blind eye to the true legal status of his assets, the largest Russian Bank and its management have all chances to be held accountable for assisting the subject under the order to freeze assets during the period of such an order. The decision of the Arbitration has not yet been announced, but observers agree that Orlov failed not to challenge the legality of the issuance of the order to freeze assets, not to prohibit its execution on the territory of the Russian Federation.
Thomas Gordon
Source: www.rucriminal.info
