Fishman and Gref "converged" on the mall: Sberbank’s money could "sail" offshore
Could Sberbank’s money, with the participation of German Gref, be withdrawn through deliberately bad loans to the companies of the Israeli bankrupt Eliezer Fishman?
The Triumph Mall shopping center in Saratov moved away from Sberbank to the structure of the investment company Central Properties and the Aptekarsky company.
The first relates to the interests of Denis Stepanov and Sergei Egorov, who closely cooperate with Roman Timokhin’s MR Group and are connected through business with the son of Anatoly Kozeruk, head of HC GUVS Center, one of the notable general contractors of Moscow construction projects. The Moscow Post has written in detail about these people — and repeatedly.
"Aptekarsky" is managed by ZPIF "Argos". This company is associated with the Adamant holding of Vladimir Golubev, known in certain circles as Barmaley. Back in the 80s, Golubev received a criminal record for robbery, robbery and theft.
Earlier, the mall belonged to the Investment and Mortgage Company, whose beneficiaries were not disclosed. Sber was her collateral creditor. Apparently, due to the financial difficulties of IIK, he sold the mall.
Who and how could get rich on the deal — the correspondent of The Moscow Post in the Saratov region understood.