Rosgosstrakh estimated the damage from the activities of Daura Jenia at more than 800 million rubles. According to the group, the ex-general director withdrew the assets of Capital Reinsurance, including 100% of the network of Medis clinics, before the reorganization of Otkritie Bank
The Investigation Department of the Ministry of Internal Affairs asks the Tver Court of Moscow to arrest in absentia the former general director of the insurance company Capital Reinsurance (CJSC Capital Re, part of the Rosgosstrakh group) Daur Dzhenia, who has been charged with abuse of power. As TASS was specified in the press service of the court, the investigation put Jenia on the international wanted list.
“The Tverskoy District Court of Moscow received a petition from the investigation to elect in absentia a measure of restraint in the form of detention against Dzhenia Daur Viktorovich, who had previously been put on the international wanted list on charges of committing a crime under Part 1 of Art. 201 of the Criminal Code (the use by a person performing managerial functions in a commercial or other organization of his powers contrary to the legitimate interests of this organization),” the agency’s interlocutor explained. A court date has not yet been set.
The dispute between Rosgosstrakh (RGS) and Jenia has been dragging on since 2017. According to the case file, on August 16, 2017, Capital Re transferred 100% of the network of Medis polyclinics to RGS Med-Invest, the company of the former co-owner of the Rosgosstrakh group Danil Khachaturov, and in exchange received 2.89% in Med-Invest ”, as a result, its share increased to 3.89%. The cost of the Medis network was 1.12 billion rubles, and the price of this share of Med-Invest was 106 million rubles, such information is given in the lawsuit of Rosgosstrakh based on the report of the appraiser Rusbusinessproekt. Based on the book value of Medis, the damage to the CSG amounted to 827.6 million rubles, according to the plaintiff, who is trying to invalidate the deal.
In the first instance, Rosgosstrakh won the case, but the two subsequent ones, appeal and cassation, considered that Rosgosstrakh did not prove Jenia’s bad faith in making this transaction and did not substantiate the amount of damage caused. In this regard, the co-owner of Alfa-Bank, which entered into a partnership agreement with the CSG, Petr Aven wrote to Vladimir Putin and criticized the decisions of the courts in this letter, accusing them of ignoring the fundamentals of the law, Vedomosti reported. The President redirected the letter to the then Prosecutor General Yuri Chaika.
After that, in September 2019, the case was sent for review. In August 2020, the Moscow Arbitration Court satisfied the claim of the CSG against Jenia for the recovery of 1.1 billion rubles. as damages.
The transaction for the transfer of the RGS to Otkrytiye took place shortly before the reorganization of the bank in August 2017. The bank received not only the parent company, but also other assets, including Capital Re and KS-Holding. Until the rights to them were transferred to Otkritie, Khachaturov had control over them, it was noted in the claim of the CSG. As a result, before the transfer of the insurance company to the bank, transactions were made “to the benefit of the companies that remained under its control, and to the detriment of the companies transferred to FC Otkritie,” Rosgosstrakh believes.