, on March 27 — information agency "RIA Novosti". Arbitral tribunal of the Bryansk region in the claim registered in Cyprus the Crizna Holdings Ltd companies decided to collect solidary from the Swiss company JSK SFO Consept AG and the Moscow LLC "SFO KONTSEPT CONSULTING" more than 7,9 million dollars, follows from the published rezolyutivny part of a judgment. the Court obliged codefendants to pay to the Cyprian company 7,5 million dollars of a principal debt according to the loan agreement of June 1, 2015 according to the contract of guarantee of June 2, 2015, and also percent and a penalty for violation of term of loan repayment. Earlier Arbitral tribunal of the Bryansk region according to the statement of Crizna Holdings took interim measures in the claim, having seized belonging SFO Consept AG the property which is in trust management "Siberian Federal District the Concept Consulting".
In particular, it is seized the complex of real estate located in the village of Alteration Odintsovo district of Moscow region — the land plot of 15 hundred parts, a house of 2,6 thousand square meters, the guest house, the protection house, garage and the gas pipeline of a high pressure. As appears from case papers, the parties transferred to court reports on estimation of cost of real estate. By the assessment presented by the claimant, it makes about 13,5 million dollars, and according to the Swiss company — 36,5 million dollars.
according to business mass media, the house was under construction for the head of JOINT-STOCK COMPANY "ROSNANO" Anatoly Chubais, on construction of the house of SFO Consept attracted loans. As noted magazine "Forbes", the Swiss 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. Now in arbitration Moscow one more Cyprian company O1 Trust Services ltd which, according to mass media, belongs to the businessman Boris Mints, to the business partner Anatoly Chubais, demands from SFO Consept more than 24 million dollars of a debt according to loan agreements of April 3, 2012 and on October 1, 2012.
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 of 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. The comment of the opposite side of information agency "RIA Novosti" yet has no.