“Rosselkhozbank” filed a lawsuit with the Arbitration Court of the city of Moscow for foreclosure on the promissory note of the company “Stroyindustriya”.
The bill is owned by Tarkhovskoye LLC, which is part of the 1Oil group of Yakov Goldovsky. The nominal value of the bill is more than 586 million rubles. Rosselkhozbank told the court that the promissory note appeared as a result of an agreement on novation of obligations, and Tarkhovskoye received it as a pledge to secure obligations under a loan agreement for 944 million rubles.
Representatives of Tarkhovskoye LLC stated in court that they did not interact with Stroyindustriya, which is associated with Ilshat Tukaev. As a result, the court declared the pledge transaction and the novation agreement invalid. At the same time, it was possible to prove the fact of forgery of the signature and seal in the documents. These transactions are connected with other proceedings – the bankruptcy of Tukaev’s Timashevskaya Poultry Farm, on which Rosselkhozbank insists. Bankruptcy is associated with a debt of 1.1 billion rubles. Earlier, Rosselkhozbank was suspected in connection with Ilshat Tukaev.
ENDLESS FINANCING OF THE BANK AND ITS MANAGERS
Since 2010, Rosselkhozbank has been headed by Dmitry Patrushev. Under him, the bank kept afloat at the expense of state assistance. So, from 2010 to 2018, Rosselkhozbank received about 300 billion rubles from the budget. At the same time, subsidies were allocated under various pretexts, even in cases where there was no free money. The authorities cut more important items of expenditure, but the bank existed. It did not develop because there was not enough money for development. However, this is not surprising, given how the heads of Rosselkhozbank branches disposed of his money. So, once in Kabardino-Balkaria, the head of the local branch, Zaur Likhov, ended up in the dock because of illegal loans for 123 million rubles. In the Perm Territory, Yakov Demin was accused of issuing knowingly bad loans for 250 million rubles, and in Altai, Emerald Country received almost 2 billion, which eventually went bankrupt.
The strong position of Rosselkhozbank was explained by the fact that it was led not just by a top manager, but by the son of the Secretary of the Security Council and friend of Vladimir Putin. There were rumors that Dmitry Patrushev left the bank precisely because of problems at Rosselkhozbank. But in fact, he was simply transferred to another, no less “bread” place – to the Ministry of Agriculture.
It is unlikely that injections into Rosselkhozbank will ever end. For the sake of “further successful lending” and providing “the necessary level of support to the bank”, it will be provided with money. In addition, the current head of Rosselkhozbank, Boris Listov, is also a difficult person. At first, someone could consider him an ordinary manager, but ordinary people cannot manage state banks. Listov began his career in St. Petersburg in the 90s. He worked in the bank of Sergei Medvedev, who was personally acquainted with Vladimir Putin. And he knew Ksenia Sobchak through his father. Moreover, Listov himself lived not far from Putin’s house. Boris Listov met the former Prime Minister Viktor Zubkov through Rustam Aksenenko. Thus, his appointment is not surprising, as well as the fact that the unprofitable bank continues to provide.