How Mendeleev devastated Investbank at 40 billion rubles
11.05.2018 03:33

rutelegraf.com continues to publish the appeals of bankers Vladimir Antonov, his father Alexander, Vladimir Yampolsky, the Prosecutor General's Office and the FSB of the Russian Federation. They reveal many secrets about the activities of the Antonovs themselves, their partners and "curators," including frank crimes: murder, extortion, etc.

In the first publication rutelegraf.com cited an appeal Antonov. In it, they accused serious offenses of their former partners Herman Gorbuntsov, Pyotr Chuvilin and their friend Adam Delimkhanov.

In the second publication, rutelegraf.com cited the appeal of the Antonryevs, in which they completely expose another of their former partner-banker, president and the Moscow Hockey Federation, Sergei Mendeleyev.

In the third publication we present the appeal of Antonov, which details how Sergey Mendeleyev got into banking business and how he became the owner of "Investbank". When he captured it, it was a prosperous bank. However, with Mendeleev a giant "hole" was formed in the bank - tens of billions of rubles were withdrawn under the guise of issuing loans and forwarded outside the Russian Federation. When "Investbank" collapsed, all these missing billions were "hanged" on other people. In total, the Central Bank of Russia has read stolen funds for 40 billion rubles.

In March 2017, the DIA filed an application with the Moscow Arbitration Court to attract 20 individuals who control the JSCB "Investbank" (including Mendeleyev) to subsidiary liability in the amount of 40.5 billion rubles.

Head of the Criminal Investigation Department of the Ministry of Internal Affairs of the Russian Federation in Moscow

Colonel of Police

Baranovu Oleg Anatolievich

Moscow, Petrovka, 38

from Antonov Alexander Yuryevich, registered at the address: Moscow ...

STATEMENT.

 

I inform you that the Chairman of the Board of JSCB "Investbank" (ORGN 1023900001070, located at 11, Goncharnaya St., Building 1, 109240, Moscow, Russian Federation) Mendeleev Sergey Vladislavovich organized an attempt on my murder committed on March 11, 2009 .

The purpose of this assassination attempt was the kidnapping of bank assets belonging to me and my family, including four credit organizations: Voronezhprombank (Voronezh), Grankombank (Ekaterinburg), Conversbank (Moscow), and Kaliningrad JSCB Investbank , later merged into the JSCB "Investbank", as well as JSC "BaikalInvestBank", JSCB "YeniseiBank" a number of other assets united under the name of Snoras-groups.

The above events occurred as follows. Approximately in 2002, Antnov VA. Academkhimbank was purchased where a young but promising manager for work with clients Mendeleev S.V. was taken to the position of deputy chairman of the board. He was quite enterprising, knew how to communicate well with customers and was about the same age as Antonov's son A.Yu. Antonov VA, who held the post of the Chairman of the Board in Akademkhimbank. On this basis Antonov VA. and Mendeleev S.V. They became friends up to joint trips by families to rest.

Despite the fact that Antonov A.Yu. did not like the young, ambitious Mendeleev S.V. he was constantly supported by his son and even offered to make him the Chairman of the Board of Akademkhimbank, which happened in 2005.

In 2007, the Antonovs decided to sell Akademkhimbank to Gorbuntsov GV. and Chuvilin P.Yu. (who previously headed the security service Gorbuntsov GV), with whom Antonov was introduced by S. Mendeleev, who, with the change of the owner of the bank, remains the chairman of the board. At the time of the purchase of Akademkhimbank (later renamed Stolichny trading bank) claims to the transaction at Gorbuntsov G.V. and Chuvilina P.Yu. was not, but subsequently Mendeleev S.V. begins to systematically report Gorbuntsov GV. that the bank has illiquid assets of $ 106 million. Actually Mendeleev S.V. convinces Gorbuntsov G.V. in that the Antonovs deceived him when selling the bank. At the same time Chuvinin P.Yu. Gorbuntsova G.V. also processes. on the subject of instructing him to engage in knocking out the debt from the Antonovs.

For a time Gorbuntsov G.V. he doubts that he forces Mendeleev and Chuvilin to enter into collusion with each other, whose goal was to take all Antonov's and Gorbuntsov's property away from them and organize a conflict between them.

The idea of ​​this conflict was simple. Gorbuntsov together with the Antonovs had a private jet at their disposal, on which they flew for rest. At some point Gorbuntsov G.V. deciding to use this aircraft was refused for the reason allegedly connected with the Antonovs (they blocked Gorbuntsov's right to dispose of this property). For Gorbuntsov GV, who did not suspect that Chuvinin and Mendeleev really were behind this, this was the last straw. In a fit of emotion, he agrees to Chewilin's next offer to do debt collection from the Antonovs.

After receiving the long-awaited carte blanche Chuvilin invites Antonov A.Yu. to a meeting in the Golden restaurant, located on Kutuzov Avenue, where also the son-in-law Antonova Yampolsky, Gorbuntsov and Delimkhanov arrive. The role of the latter was more for intimidation than for a real conversation about debts.

At the meeting, the main speaker is Chuvilin, who reminds Antonov of his debt, voiced for the first time the amount of $ 106 million with which Antonov does not agree, asking for its justification. Chuvilin, in his turn, asks how much Antonov thinks he should and receiving a reply of $ 52 million immediately multiplies it by 2 for an untimely return and adds another $ 2 million for anxiety of important people.

At this meeting Chuvilin periodically appeals to Gorbuntsov for support, and in response to his silence recalls some agreements with Mendeleev. The above-mentioned meeting takes place in January 2009 and already in March 2009 Antonov is assassinated, but he gets five bullets surviving.

The attempt is forcing Antonov A.Yu. Together with his son to go abroad for treatment. At the same time, they still have several banks in Russia (Voronezhprombank (Voronezh), Grankombank (Yekaterinburg), Conversbank (Moscow), Investbank (Kaliningrad), which in 2008 are merged into Investbank, and so the same OJSC "BaikalInvestBank", OAO AKB "YeniseiBank".

Recovering from an attempt by Antonov A.Yu. returns to Russia for the sale of the banks "Investbank", "BaikalInvestBank", "YeniseiBank", which in his absence were managed by hired managers, in order to finally move abroad.

While there is a search for a buyer, the Antonovs are meeting (on May 21, 2009) in the lobby. The President of the hotel in Moscow, with Chuvilin P.Yu., who in strict form warns the Antonovs that the next time he will bang both if they do not write him a receipt for 106 million .US dollars. Perceiving his words as a threat, which he can realize to his best, Antonov VA the next day he signs such a receipt in his office in the presence of Baranovsky LI, who was invited by Chuvilin notary of Moscow. The text of this receipt was prepared by a lawyer Maxim Anchipolovsky (currently head of the legal firm "Legal point"), who also heard what Chuvilin said about Antonov's threats.

At the end of 2010, the Antonovs are trying to sell Investbank and two eastern banks to Mendeleyev, who is not yet suspected of organizing an attempt on Antonov A.Yu., with a request to give him a loan of 23 million euros, which he is going to spend to buy their own banks (10 million for "BaikalInvestBank", "YeniseiBank", the rest for "Investbank").

The specified credit is issued through a company that has a registration in the Belize state, which issued the loan personally to S. Mendeleev. as fiz. face. Transactions on the reissuance of shares of banks as at the end of 2010, however with payment Mendeleev S.V. tightens referring to these or other problems. Antonovs continue to believe Mendeleev SV. and they are waiting for payment for already reissued bank assets, but at the end of 2011 in a regular telephone conversation with Antonov VA. and then with Antonov A.Yu. informs that it will not pay; Antonov, in his opinion, will soon be arrested anyway in the criminal case instituted against them in Lithuania. Moreover, in this conversation Mendeleev S.V. informs that if the Antonovs undertake any actions related to the return of their banking assets, they will both be successful.

Before the registration of "Investbank" on Mendeleev S.V. this credit institution had an impeccable history, an absolutely transparent structure and high financial stability.

With the change of ownership in Investbank, a hole began to form. The management of Investbank has formed an illiquid loan portfolio consisting of fictitious loans issued to technical firms (the list is attached) created or purchased by the management of the bank with a view to fictitious increase of the authorized capital and the abduction of funds of clients and depositors. At the same time, the authorized capital of the bank was plundered by the bank's management with the use of fiduciary credit schemes (Bank Winter (Austria), Bank Julius Meinl (Austria), Multiasset SA (Switzerland)).

The organization of this criminal scheme for the abduction of funds from the JSCB "Invest-Bank" is the Chairman of the Board Mendeleev S.V.

Description of the current financial condition and the forecast balance of the JSCB "Investbank" after the sale of the bank in March 2011.

 

1. After the sale (actual seizure), a set of fiduciary inter-bank loans / balances on correspondent accounts with foreign banks was created on the Bank's balance sheet, namely:

 

Meinlbank AG - 1.000.000.000 RUR (Austria);

Falcon Private Bank - 476.551.000 RUR (Switzerland);

East-West United Bank - 1.000.000.000 RUR (Luxembourg);

 

2. Also, the actual balance in JSC "Sberkredbank" in the amount of 3.791.600.000 RUR can not be included in the liquidity of the bank, since it is impossible to demand because of the current liquidity of the correspondent's bank and, in fact, is funding the "hole" of "Sberkredbank"

3. Securities located in two professional market participants

 

Bank Winter und Co. AG (Austria) and Multiasset SA (Switzerland), for a total amount of 2.000.000.000 RUR were phased in, the money was withdrawn to the control of Mr. Mendeleev S.V. offshore companies and can not be included in the balance sheet as available for sale and / or held to maturity.

Thus, out of the bank's liquidity / liquid assets, it is necessary to exclude an amount of about 8.300.000.000 rubles and add the reserves to the same amount, which immediately leads to a negative value of the bank's capital, as well as to non-compliance with any of the standards set by the Bank of Russia.

 

Loan Portfolio:

 

In many respects it is formed, at the expense of the given out credits to the technical companies-garbage dumps and is not provided or it is provided with strongly overestimated maintenance. Thus, with the creation of fair reserves for the KP in the amount of at least 10.000.000.000 rubles, the actual capital of the bank will reach a negative value of more than minus 13.000.000.000 rubles.

 

Funding of the Bank:

 

Funding of the Bank is carried out mainly due to expensive deposits and funds of legal entities, the negative margin is at least 350,000,000 rubles a month. To this sum it is necessary to add the sum of AXR and subtract the actual income received by the bank. Thus, it is easy to calculate that the financial result of the bank is negative and amounts to minus (!) 500,000,000 rubles monthly.

It is easy to predict the collapse of Investbank in the near future, and if this happens it will be the largest insured event in the history of Russian banking history since the creation of the CERs (deposit insurance system).

 

 

__________________________ /АЮ. Antonov /