, 24 Mar — information agency "RIA Novosti". Registered in Cyprus the O1 Trust Services ltd company which, according to mass media, belongs to the businessman Boris Mints, to the friend of the head JOINT-STOCK COMPANY "ROSNANO" Anatoly Chubais, demands in Arbitral tribunal of the city of Moscow from the Swiss JSK SFO Consept AG more than 24 million dollars, the correspondent of information agency "RIA Novosti" from a court hall reports. the Claimant tries to recover a principal debt according to two loan agreements of April 3, 2012 and on October 1, 2012 in the sum of 21,9 million dollars, and also percent in a size more than 2,1 million dollars. The second respondent in the claim specified the Moscow LLC "SFO KONTSEPT CONSULTING", acted as the guarantor according to the loan agreement.
the Claim arrived in Arbitral tribunal of the city of Moscow in September, 2016, in November the court rejected petitions of the Cyprian company for acceptance of interim measures in the form of arrest of property of respondents for the claim sum, in particular, a complex of the real estate belonging to SFO Consept on the property right, in the village of Alteration Odintsovo district Moscow region twice.
As earlier reported magazine "Forbes", it is a question of the land plot with the house of 2,6 thousand square meters which, according to edition sources, was under construction for Anatoly Chubais and on which construction of O1 Trust Services gave out loans. As noted magazine "Forbes", the SFO Consept respondent company before to the Russian officials forbade to own foreign assets, belonged to Anatoly Chubais and there was his "family office", later he sold it.
the Representative of the Swiss company declared in court on Thursday the petition for determination of proceedings in connection with its incompetence to arbitration Moscow. Besides, he declared falsification of proofs, namely — additional agreements to the agreement on the guarantee which establishes contractual jurisdiction of disputes on loans. The court postponed preliminary hearings for March 30, having obliged the parties to present options of expert establishments for carrying out examination of the document.
As appears from materials of arbitration affairs in the Alteration village — the land plot of 15 hundred parts, the house, two guest houses, the protection house, garage and the gas pipeline of a high pressure — is already seized by p SFO Consept property within business on the claim of the Cyprian Crizna Holdings Ltd to SFO Consept AG and "Siberian Federal District the Concept Consulting" about collecting 7,8 million dollars. That case is considered by Arbitral tribunal of the Bryansk region.
the Representative Anatoly Chubais reported on March 14 to p information agency "RIA Novosti" that Anatoly Chubais "iron decided" to submit the application to police for extortion and slander for the former partner Suchkov Ilya to whom UK "RUSNANO" chapter LLC "MANAGEMENT COMPANY "ROSNANO" sold SFO Consept. As daily business newspaper "Vedomosti" wrote, the Swiss company was transferred Suchkov Ilya with the credits on 20 million dollars. Approximately for this sum Anatoly Chubais also expected to redeem real estate, however upon completion of construction of SFO declared that the site and the house cost at least 50 million dollars, the acquaintance Anatoly Chubais told the newspaper. Chubais wrote on March 13 p to
Anatoly Chubais, publications with statements that preboards JOINT-STOCK COMPANY "ROSNANO" was engaged in legalization of money through real estate sale, were initiated by Suchkov Ilya, the representative told daily business newspaper "Vedomosti" Anatoly Chubais.