In the US for Sberbank and German Gref submitted a claim for “raider seizure” – Kommersant

In the USA against the Bank and its Chairman of the Board German Gref put forward a claim in the case of “raider seizure” of the enterprise for production of crushed stone “Pavlovskgranit”. About it reports “RIA Novosti” with reference to the court documents, which are available from the Agency.

the plaintiff is a law firm PPF Management LLC in Delaware. On behalf of Poimanova Sergei and Irina Podgorny, who were the holders of the controlling stake of JSC “Pavlovskgranit”, it demanded damages in the amount of $ 750 million for the seven items of the claim.

a Lawsuit addressed to 22 individuals and legal entities, including OJSC Sberbank, Promsvyazbank, and Herman Gref. In addition, in the case where the co-owner of the National nonmetallic company (NNK) Yuri Zhukov, “Sberbank capital” and its CEO Ashot Khachaturyants, “neo Centre” and its leader Oleg Gref. Among the alleged accomplices called the son of Prosecutor General of Russia Yuri Chaika Artem.

it stated that the defendants wanted to destroy the company “Pavlovskgranit”, which is the largest producer of granite in Europe, as competitor in the market and seize its assets. “The Bank, which was used by the shareholders, and their biggest competitor wanted to take advantage of the market downturn and to intervene in the negotiations which led Poimanov about refinancing the loan,”— said in the statement.

Based on the documents, “organized conspiracy carried out by the defendants and other companies under his direct and indirect control,” Yuri Zhukov. “The defendant Zhukov was required the involvement and protection by the defendant Herman Gref, the head of the largest Bank in Russia, the defendant “Sberbank of Russia””,— stated in the lawsuit. Based on the case, Herman Gref allegedly used his reputation and influence for the protection of the defendant’s actions from investigations and claims by the FAS.

Recall that the Voronezh Department of the TFR opened a criminal case against businessman Sergei Poimanov that in August of last year was transferred to the Prosecutor. The former owner of the holding company “Pavlovskgranit” was charged with abuse of authority in the organization chain of resale concrete plant in Voronezh, with damages in the amount of 10 million rubles. in Parallel, the arbitration of the Moscow region found Mr. Poimanova bankrupt and has entered concerning it procedure of realization of property. Personal duty of a businessman to creditors amounted to more than 3 billion rubles.

read More about it read in the material “Kommersant” “Granite rubble razed to concrete”