In London on the decision of the High court of England and Wales seized all the property of the head of the NGO “Cosmos” Andrei Chernyakov, the accused in the theft of more than 11 billion rubles from Bank of Moscow, writes “Kommersant”.
Among the items seized, two cars (a Rolls-Royce cost about 100 thousand pounds, and Mercedes Viano), children’s Ferrari, motorcycle, multiple televisions, home and office appliances, luxury goods, jewelry, sports equipment, four laptop, camera, wine bottle, whisky, vodka, cognac, Armagnac 1985, ski boots, helmet, dishes, and even Xbox One.
All property sent to the warehouse for temporary storage and later sold at auction to repay Bank of caused damage. In addition, the court also arrested two million pounds in the accounts Chernyakova in the investment company Altus Investment Management, after which the lawyers of the oligarch said that their client had no means of livelihood.
A year ago the court on the application of the Bank of Moscow has seized property Chernyakova worldwide at 150 million pounds, including two jet, two Rolls-Royce, luxury goods, and accounts and property in different countries. In particular, in Austria and Germany, according to “Kommersant”, the accounts Chernyakova was blocked hundreds of thousands of dollars and euros. In addition, Chernyakova was forbidden to leave the territory of England and Wales.
Even earlier, in the summer of 2015, in Florence was arrested on a residential complex with a total cost of about 50 million euros. Currently, according to “Kommersant”, around the residential complex in the style of a Roman Palazzo, located on 4 hectares of land and consisting of 11 residential buildings with 60 rooms, is a fierce struggle.
In 2011, Chernyakov, as President of the NGO “Cosmos” received from “Bank of Moscow” more than 11 billion rubles for the construction of the Alabyano-Baltic tunnel in Moscow. A guarantor for the loans were personally Chernyakov. At the moment the amount of debt is about 15 billion rubles. The money went to the accounts of other companies, became the basis for excitation of investigators of GU MVD in Moscow criminal case about “large fraud in lending” (part 4 of article 159.1 of the criminal code). Andrey Chernyakov have time in advance to go to Germany, where he had a residence permit. It declared in Federal and international search.
In addition, in relation Chernyakova of Russia is investigated in another criminal case – about plunder of 25 million rubles in the construction of the judo school. In October 2016, the defenders of the oligarch claimed that now both suspended.
Founded in 1991, the NGO “Cosmos” – one of the largest companies, which is engaged in transport construction in Moscow. The NGO “Cosmos” was engaged in the construction of the Third ring road, the reconstruction of the Leningrad prospectus from street Running to the metro station “Sokol”. On the website of the Association Chernyakov still listed its head. The entrepreneur has a number of national awards.