ANATOLY CHUBAIS IS THREATENED BY A SUBSIDY

Kirill Nogotkov, the bankruptcy trustee of the capital firm "Lira", representing the SIRIUS AU Association, demanded that Anatoly Chubais, the ex-head of Rusnano Group of Companies, be involved in the subsidy. Nogotkov believes that the organization was illegally used to participate in a fraudulent financial transaction that allowed Chubais to purchase a residential complex in Moscow Alterations.

A large sum of money received from SFO Concept AG from Switzerland was invested in the construction of the residential complex. According to Nogotkov, affiliated with Chubais, an imaginary transaction related to the loan was executed between the company "Lira" and a foreign company (Chastely Investments Limited). This made it possible to withdraw from the turnover of "Lira" $2.6 million spent on the purchase of the residential complex "Alterations".

In addition to Chubais, the responsibility for the debts of the company "Lira" may be borne by its former leaders Nikolai Sapegin and Makvel Mkrtumyan. The relevant information was published on the Fedresurs website.

According to experts, it is not yet possible to unequivocally predict the development of events related to the appeal of Nogotkov. To do this, you will need to prove the connection of Chastely Investments Limited with Anatoly Chubais. In addition, other foreign elements participated in the scheme. For example, SFO Concept AG worked in Russia through SFO Concept Consulting. One of the organizations registered in Cyprus has already been liquidated.

The company "Lira", undergoing bankruptcy, appeared in 2012, and then took part in the construction of a housing complex. In March 2022, the arbitration recognized the organization as insolvent. The total amount of debt exceeded 10 billion rubles, which is required by the bank "Trust".

In 2010, Chubais established SFO Concept AG (family office format) in Switzerland. The legal entity worked in the Russian Federation through a proxy. In 2012, the company acquired several land plots in the Moscow region to begin construction of the residential complex. The total cost of construction was about $30 million. At the same time, $23 million was lent by O1 Trust Services Ltd., which is under the control of Boris Mints.

It is known that after the completion of construction, the residential complex was issued to a Swiss company. The rights of claim to it (in the amount of $7.9 million) were transferred to O1 Trust Services, which foreclosed on the property (including the residential complex). As a result, the owner of the residential complex "Alterations" turned out to be Anatoly Chubais.

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