MOSCOW, February 20 – RIA Novosti / Prime. The Bank of Russia because of a dispute Nogotkova Maxim and Oleg Malis for assets not know any of them to discuss questions on the support of “liaison bank” capital wrote in a Friday newspaper “Vedomosti”, citing a source close to the regulator.
The former shareholder – Marigold – says that he is interested in the development of the bank, but he lost control, and the new investor – Malis – says not interested in the bank and that the bank does not need him, said the source publication.
In the disclosure of the shareholder structure of the bank still indicates Nogotkova beneficiary, who is also chairman of the board of directors of the bank. On Thursday, the Bank has received information about the change of the controlling shareholder Trellas, in the near future the bank will notify the regulator, said a source in the publication of “The Messenger Bank”.
In December 2014 Solvers Malis announced that gained control over the holding Nogotkova Trellas. “Onexim” Mikhail Prokhorov group Solvers ceded rights to the loan of $ 120 million, which was pledged as security for Trellas and marigolds which defaulted.
However, obtaining control Trellas for Malis delayed: Marigold revoke a company Solvers Malis order to transfer the rights allowing to dispose of 51% of Trellas, after which the two businessmen began a trial. Just this week, the Supreme Court ruled Cyprus, recognizing the control of Malis. However, two of his friends said that while dispose of the package he can not. Malis said himself that he was not aware of this.
Bank needs 3-3.5 billion rubles in capital inflows in the near future, say two counterparties of “The Messenger”. The bank was to test the ACB, now ending verification of the Central Bank. The banking market from December extends information that the bank may need readjustment. Interest in participating in rehabilitation showed several banking groups – in particular, the “Opening”, TCS, “Renaissance Credit” (included in the group “Onexim”), told earlier sources, but the Central Bank has not arranged for the price evaluation of the rehabilitation of these candidates.
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