"Misha, what amount will make you act?"

Source: www.rucriminal.info

Alfa Bank, everyone thinks that it is scary and cool. In fact, as the telegram channel VChK-OGPU and Rucriminal.info found out, it is absolutely unprofessional, the employees in high positions are professionally incompetent.

 

Here are some examples.

In March 2009, when businessman Oleg Mironov's former partner Nikolai Kretov did not repay the debt after the appointed period, he called his friend, then this gentleman was a senator in the Federation Council... and asked for a meeting.

During the meeting, the senator called Mikhail Fridman personally and asked him: - "Misha, what amount for you personally, stolen from your bank, will make you act???"

Answer: "5 million dollars."

"So Misha, there is a man sitting in front of me who claims that 25 million dollars were stolen from you."

A day later, Oleg Mironov was sitting in the office of the First Deputy Chairman of the Board of Alfa Bank, Vladimir Tatarczuk. The bank had as collateral the property of the Linkor Group of Companies, the largest bread factory in Penza, with an estimated value of over 1 billion rubles in 2009 prices...

But the nuance was that this factory was sold by Nikolai Kretov in January 2009 to Stoilenskaya Niva, a structure owned by Benzine Ivanishvili, and at the time of Oleg Mironov's meeting with Vladimir Tatarczuk, no one in the bank knew about the sale, and the management of Stoilenskaya Niva did not know that the factory was as collateral to Alfa Bank... After this was revealed, the management of Stoilenskaya Niva was fired, and the top managers of Alfa Bank, who made this mistake, are still working at the bank. The chief lawyer Grishin alone is worth something...

Tatarchuk invited the head of the bank's problem assets Polyakov and the bank's lawyer Grishin.

Oleg Mironov proposed a deal to the bank, the bank would pay him 5 million dollars, and the bank would receive the right to demand the debt from Kretov, while, as the former Chairman of the Board of Directors of the Linkor Group of Companies, Oleg Mironov would go to court and cancel the sale of the plant. Polyakov and Grishin said that they would think about it, but they firmly said that the collateral would not be lost, and that was the end of the meeting.

Two years later, in January 2011, Vladimir Tatarczuk returned to Alfa Bank.

Oleg Mironov initiated a new meeting with Tatarczuk. The bank's lawyer was invited to the meeting, but not Grishin.

When Tatarczuk asked how things were going with the collateral, the lawyer said that they had lost all instances and the collateral was lost, and with it, 25 million dollars. The most remarkable thing about this is that Oleg Mironov, as Chairman of the Board of Directors of GC Linkor, who signed the documents for the pledge, was not even invited to court as a witness at the shareholders' meeting when the shareholders voted by a majority of votes, and Alfa Bank's lawyers should have invited him there without fail!!!!! This would have decided the case in favor of the bank!

In September 2010, Alfa Bank filed a lawsuit to recover the debt under the loan agreement against the guarantors under the agreement, the amount of 750,000,000 rubles. The loan agreement had two guarantors, Nikolai Kretov and Oleg Mironov, the latter sold his shares, and the bank removed the guarantee from him back in September 2008. But Alfa Bank's lawyers decided on their own.

Every year, the bank renewed the guarantees and signed guarantees with each guarantor. At the trial, the lawyers presented a photocopy of a document stating that Oleg Mironov had signed a surety and was therefore liable together with Nikolai Kretov. Oleg Mironov's lawyers asked the judge to show the original document in the courtroom. At first, the judge refused, but after several complaints from the lawyers, the judge said that she would not hand over the document in the courtroom, and that it could only be viewed from her hands. When the judge showed the original with outstretched arms, laughter began in the courtroom, because even from the farthest corner it was visible how someone's signature had been smeared with ordinary white putty, and on top of it, supposedly, Oleg Mironov's signature. The lawyers demanded an expert examination, which established that the signature was not Oleg Mironov's. The judge did not even have time to read the ruling on the exclusion of Oleg Mironov from the case, as Alfa Bank lawyers filed a motion for the same thing....

In January 2017, Oleg Mironov called Ilya Poz, who was then the vice president of Alfa Bank. They had known each other even before the assassination attempt, due to Kretov's debts to the bank.

 

Mironov outlined the situation at that time: he found all the accounts and funds in them in Switzerland and Liechtenstein, belonging to Nikolai Kretov or members of his family, children Ekaterina and Kirill (a citizen of Switzerland)

He himself initiated a criminal case in Liechtenstein against Nikolai Kretov and his authorized representative (for reference, in Liechtenstein, if the presence of money in the accounts of this country and Switzerland of the defendant is not proven, the case will not be opened)

At that moment, Kretov was in prison

Oleg Mironov asked the bank for help in terms of reimbursement of expenses for legal cases, 50/50.

Ilya Poz said that a person from him would call him (Oleg Mironov) and do everything. They will sign an agreement (it is in the original, plus a power of attorney from the bank)

Oleg Mironov received a call from.... Yuri Negrey...

At first, Mironov could not understand who he was talking to, but he understood that the person's last name was very familiar, but he could not remember, well, Negrey is a gentleman, he did not remind him. They agreed that they would make an agreement and work together in the Liechtenstein court

For several days, Oleg Mironov was tormented by the last name of this person, he could not remember where he knew it from. The consequences of the assassination attempt were still making themselves felt... Then he suddenly remembered the lawyers he knew from previous cases, called them and asked: - Does the last name Negrey mean anything to you?. They laugh hysterically and then say, don't you remember the person who was fired from the bank during our meeting with him???? And then Mironov remembered!

Oleg Mironov called Yuri Negrey and asked why he did not immediately say who he really is??? And immediately told him that he wanted to change the agreement and insert a financial component there.

Negrey began to justify himself and said that the financial component was not acceptable for this agreement, he did not have the authority to do so. After some time, he received authority in the form of a power of attorney for the transaction from the bank.

 

For Oleg Mironov, the financial component was necessary to understand whose side Negrey was on, since he was a person, in his opinion, of Nikolai Kretov. The agreement specified 100 thousand dollars, which would be placed in a bank cell until the trial was over.

According to the agreement, Mironov had to provide the bank with Nikolai Kretov's data on his accounts abroad, which were unknown to the bank.

The agreement was signed in June 2017, the information was provided, but two weeks later the bank, represented by Yuri Negrey, refused, citing the unreliability of the data.

Another confirmation has been received, Yuriy Negrey works and receives money from Nikolay Kretov and the entire Alfa-Bank does the same thing in relation to Kretov, or rather does nothing and does not try to return his money (600 million rubles), which Kretov owes to the bank. They simply wrote off this debt.

To be continued

Arseny Dronov

Source: www.rucriminal.info