MOSCOW, on April 27 — information agency "RIA Novosti". the Representative registered in Cyprus the O1 Trust Services ltd company which, according to mass media, belongs to the businessman Boris Mints, declared in Arbitral tribunal of the city of Moscow the petition for purpose of examination for an assessment of a complex of real estate belonging by the Swiss JSK SFO Consept AG in the village of Alteration Odintsovo district Moscow region, the correspondent of information agency "RIA Novosti" from a court hall reports.
the Arbitration Moscow considers the claim of the company Boris Mints, the friend of the head JOINT-STOCK COMPANY "ROSNANO" Anatoly Chubais, about collecting from SFO Consept AG more than 24 million dollars. The claimant tries to collect debt on two loan agreements of April 3, 2012 and on October 1, 2012.
the Claim arrived in Arbitral tribunal of the city of Moscow in September, 2016. As earlier reported magazine "Forbes", dispute goes round 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, later he sold it.
the Defendant's representative on Thursday submitted four reports on an assessment of real estate according to which its cost exceeds 30 million dollars in case papers. According to the claimant, actually it is "much less". The respondent objected to purpose of judicial estimated examination, having declared that the cost of real estate is not a dispute subject. The court postponed hearings for June 1, having obliged the parties to produce the additional evidence.
As appears from materials of arbitration affairs, in the Alteration village — the land plot of 15 hundred parts, a house, the guest house, the protection house, garage and the gas pipeline of a high pressure — is seized 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. In that business Arbitral tribunal of the Bryansk region in March satisfied the claim.
the Representative Anatoly Chubais in March reported toinformation 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.
Anatoly Chubais wrote earlierin social networks that for refusal of house purchase at the "inadequate" price to it began to send the records of business negotiations made secretly with threat them publications. According 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.