KAZAN, March 18. /TASS/. The Ministry of construction, architecture and housing of Tatarstan named the company “Suvar development”, Director of which is placed under house arrest on charges of Tatfondbank, conscientious. TASS said the Minister Irek Faizullin.
“Suvar development” can be described as a conscientious Builder who hands over the objects in the required time and perform work efficiently”, – he said .
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As previously reported by TASS, the Soviet district court of Kazan in Tatarstan chose a measure of restraint in the form of house arrest in respect of the General Director of the company “Suvar development” Andrew Mochalova and financial Director Denis Semenov in the case of Tatfondbank on suspicion of the fraudulent activity until April 16, 2017. They were detained on March 16.
According to the official website of the company “Suvar development” sells more than 30 construction projects in 9 cities of Russia. In total, the company’s portfolio of 1.6 million square meters of real estate.
According to SPARK, the ultimate beneficiaries of OOO “Suvar development” is Ildar Gilmutdinov (he owns 100% stake in OOO “Automake”, which owns 50,68% in the “Suvar Development”) and Aynur Fatykhov. Through the “Hotel-It” has a stake in 49,32% stake in “Suvar development”.
Revenue “Suvar development” in 2015 amounted to 3.4 billion rubles, as against 2.4 billion in 2014. Net profit in 2015 grew 1.6 times in comparison with 2014 to 64.8 million.
Business Of Tatfondbank
15 March on suspicion of fraud was arrested three accused for Tatfondbank – former first Deputy Chairman of Tatfondbank Ramil Nasyrov, Director General of OOO “New petrochemicals” (the shareholder of Tatfondbank) Ramil Safin and CEO of “Royal Time Group” Elena Leushina. March 17 decision of the Soviet district court of Ramil Nasyrov placed under house arrest until April 16, 2017.
On March 3 the Bank of Russia withdrew the license for banking operations at the Kazan Tatfondbank, Interbanca, “ANKOR Bank”. On the same day the Soviet district court of Kazan has arrested former Chairman of Tatfondbank Robert Musin on suspicion of the fraudulent activity until April 16, 2017, he pleaded not guilty.
According to preliminary data, in August 2016 staff Tatfondbank with the purpose of obtaining credit and the subsequent theft of money provided to the Central Bank of Russia fictitious information about the availability of highly liquid assets, the secured credit agreements with other joint-stock companies. Subsequently received loans in the amount of more than 3 billion rubles were transferred to settlement accounts of affiliated organizations of Tatfondbank.