FX.co ★ Six deputies who went bankrupt
Six deputies who went bankrupt
Vagiz Mingazov
The deputy of the State Council of Tatarstan, a former member of the Federation Council, the founder of the agro-industrial holding "Vamin Tatarstan" was declared bankrupt in July 2016 with a debt of 9 billion rubles, and only 2.6% of creditors' claims were satisfied. Artur Parfenchikov, head of the Federal Bailiff Service, publicly spoke about Mingazov's debts in 2014, after which he was forced to leave the Federation Council becoming a deputy of the Tatarstan State Council. At the end of March 2016, the case about the bankruptcy of the deputy was opened after the appeal of VTB to which Mingazov owed 410 million.
Mingazov became a debtor as a result of the bankruptcy of the "Vamin Tatarstan" holding company in 2013, under the credits of which he was a guarantor. To satisfy the claims of creditors, money was withdrawn on accounts (51 500 rubles and 1 euro) and 0.05% of shares of Arsk brick factory with a nominal value of 34,300 rubles. But this was enough for only 0.01% of all requirements. Another 2.5% of debts were written off due to the repayment of part of the obligations of "VaminTatarstan" in the bankruptcy case of the company itself. VTB filed a complaint against the completion of the bankruptcy procedure, arguing that not all of the assets were identified. The court rejected the appeal.
Gennady Murylev
Member of the Volgograd Regional Duma.
The procedure of bankruptcy of Murylev with a debt of 1.7 billion rubles, recognized by the courts, was initiated. He acted as a guarantor for the loan of the JSC ZhBI-1 and his structures for the construction of housing founded by him. The enterprise went bankrupt in 2014, and by mid-2015 the courts recognized debts to creditors of more than 1.7 billion rubles, of which 131.4 million was debt to Sberbank. The tax authorities appealed to the arbitration court demanding that Murylev be declared bankrupt.
According to the declaration, the income of Murylev in 2016 was 915,351 rubles (565,666 rubles for 2015). The deputy has only a garage in a property, and in perpetual use - an apartment of 33 square meters. The spouse's income for the year is 397,395 rubles (395,378 rubles a year earlier) and the same apartment in use.
Sergey Doronin
He is an ex-deputy of the State Duma, the creator of the Kirov-Chepetsk holding Absolut-Agro.
His debt is about 800 million rubles (in solidarity with the partner, ex-deputy of the Legislative Assembly of the Kirov region Konstantin Moshurenko).
Doronin and Moshurenko were guarantors of the holding's loans. Payments on loans from the holding's structures ceased to arrive in 2013, and a year later the holding was declared bankrupt. In 2016, the bankruptcy proceedings against Doronin and Moshurenko began.
As follows from the materials of the court, the partners had no property, and repayment was possible due to the sale of the assets of the holding. In October 2016, a criminal case against Moshurenko was opened under Art. 196 of the Criminal Code (deliberate bankruptcy). The case was closed in 2017. This decision of the court was appealed against by Sberbank. Both businessmen were not re-elected to legislative assemblies following the results of the 2016 elections.
Mikhail Balakin
A deputy of the Moscow City Duma, the founder of SU-155.
His debt is estimated at 8 billion rubles. Creditors have appealed to the court with a demand for bankruptcy.
One of the largest developers of Russia, the SU-155 group, began to experience the first problems in 2014, being unable to redeem their own bonds on time. Then the creditors began to file claims for collecting debts and recognizing Balakin, as a guarantor for the company's loans, insolvent. At the end of 2014, the company's debt was 25 billion rubles, the company suspended the construction.
In 2015 the sanatorium for SU-155 was appointed. It was the bank "Russian Capital" (at that time the subsidiary of the Deposit Insurance Agency), which is to complete the construction of 147 apartment buildings in 14 regions of Russia.
The debt of the businessman to Rosbank is 3 billion rubles, to the Otkrytie bank - 5 billion rubles. In May 2017, Sberbank said in court that the bank "lacks grounds for introducing bankruptcy proceedings against a businessman." At that time, the debt was 324 billion rubles, and in the autumn there was no debt. According to media reports, an agreement was concluded with Sberbank.
Alexander Salo
Ex-deputy of the Legislative Assembly of the Samara Region.
Debt in 2015: 721 million rubles. Salo owned 50% of the "Samara elevator" that went bankrupt. At the beginning of bankruptcy, banks filed claims against the enterprise and a guarantor for loans of its structures amounting to 721 million rubles. Today, the balance of debt to Sberbank - 93.9 million rubles. In 2015, Salo was sentenced to two years and 10 days of imprisonment with serving in a general regime colony as a result of fraud with the use of official position and beatings. In 2016, he was conditionally released ahead of schedule, and in 2017 became a figurant of a new case.
Alexander Chetverikov
An ex-deputy of the State Duma.
In 2015, bailiffs claimed to pay the debt amounted to 818 million rubles.
In the years 2007-2009, he acted as a guarantor for Sberbank loans for 1.3 billion rubles, issued to the agricultural holding created by him. At the end of 2015, the debt of the agricultural holding to Sberbank was 133 million rubles, and Chetverikov's debt was 43 million rubles. Sberbank filed a lawsuit about the personal bankruptcy of the guarantor. In April 2016, the parties entered into an amicable agreement. The client showed readiness for a constructive dialogue and a desire to fulfill his obligations, a source in Sberbank said.
