The court arrested built for Chubais cottage near Peredelkino

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The arbitration court of the Bryansk region arrested a plot of land and a house in the suburban village of Rework, which was built for the head “Rosnano” Anatoly Chubais and his wife Avdotya Smirnova, according to Forbes.

The court passed the decision on business №A09-10281/2016 25 July, at the request of a Cypriot company Crizna Holdings ltd. Arrested property of the Swiss company SFO Concept AG, including a plot of land with an area of 15,563 thousand square meters and building area of 2,657 thousand square meters in the suburban village of Rework near the dacha of Boris Pasternak in Peredelkino.

The owner of the property, a Swiss company SFO Concept AG headed since 2010 Ilya Suchkov. He is the brother of Igor Suchkov, who for 17 years worked as an adviser to Chubais, and son of Vasily Suchkov, who worked with the head of “Rosnano” the state property Committee. According to estimates Suchkova, in the construction of the house in Rework, the company has invested $50 million, the Largest creditor of the SFO Concept – O1 Trust Services ltd billionaire and friend of Chubais, Boris mints, who in early 2012, the SFO issued a Concept loans in the amount of $22.9 million, writes Forbes.

According to sources, the SFO Concept has long been a “family office Chubais, the company that managed its assets. After the law (prohibiting civil servants from owning foreign assets. — ed) Chubais sold the company to Ilya Suchkov. The company was issued a credit from the structures of Boris mints, because Chubais just needed the money to build a house. And Knots at some point I realized that is the proud owner and CEO of the company, which owns the land and almost built the house, and decided to play.

However, the Knots believes that the house is in the village of Rework was originally the investment project SFO Concept. “It was financed 50% of the equity of the company. Anatoly Borisovich was going to buy it, but then apparently changed his mind. And Boris Iosifovich [Mints. — ed.) house so much that he wanted it for himself and that initiated all of this prosecution,” – said the head of the SFO Concept.

In 2010-2014 the official income Chubais, consisting of earnings in “Rosnano” and income from the sale of 1.1% of financial Corporation “Opening”, amounted to 1.1 billion rubles. According to Forbes, in 2015, the income Chubais exceeded 1 billion rubles. After the transition of JSC “RUSNANO” in the criminal code “Rosnano” managing assets of state-owned companies, Chubais is no longer required to disclose a Declaration.

In “Rosnano” emphasized that Chubais is out of all projects with the participation of Suchkova. “The structure of ownership of assets Anatoly Chubais meets the requirements of the Russian legislation, and all income declared”, — said the Deputy Chairman of external communications “RUSNANO” Andrey Trapeznikov.

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