28.10.2024, 09:31
Sberbank filed another lawsuit against Goldman Group for 250 million rubles
Source: OREANDA-NEWS
OREANDA-NEWS Sberbank has filed a lawsuit with the Arbitration Court of the Krasnoyarsk Territory to recover 249.7 million rubles from the Goldman Group agricultural holding and its beneficiary Roman Goldman, according to the court materials.
The defendants in the lawsuit, not counting Goldman, are all seven "daughters" of the holding, as well as PJSC "UK Goldman Group" (manages the assets of the holding).
The details of the claims are not disclosed, it is only known that they relate to the non-fulfillment or improper fulfillment by the defendants of their obligations under the loan agreement.
The lawsuit was filed in court on October 25 and has not yet been accepted for consideration.
Sberbank is one of the main creditors of the Goldman Group in the framework of the holding's bankruptcy cases. According to the bank's statements, a monitoring procedure has been introduced in five of the seven "subsidiaries" of the holding and in PJSC "UK Goldman Group", as well as a procedure for restructuring Goldman's debts has been launched. The amount of Sberbank's claims for each of the applications is more than 600 million rubles.
The Goldman Group agroholding, established in 1999, operates in three areas: production and trade of meat and meat products (LLC "First Procurement Company", LLC "TD "Myasnichy"), cultivation and storage of cereals, oilseeds (LLC "AgroElita", LLC "Atamanovskoe HPP" and LLC "Unionieagroelita") and wholesale and retail trade in petroleum products (IS Petroleum LLC and SibNefteGazerv LLC).
In early September, the court, at the request of LLC Megamix (Volgograd), declared bankrupt LLC United Agroelita - the company became the first Goldman Group structure to be declared bankrupt. The surveillance procedure continues to apply to the remaining "daughters".
In general, the creditors of the entire holding, except Sberbank, in particular, are Yenisei United Bank, Solid Bank, Sovcombank Factoring, BBR Bank, Rosbank and Region Finance LLC.
Currently, Goldman, who left Russia, is being investigated in two criminal cases: fraud with the funds of shareholders of the Agro Deposit agricultural consumer cooperative, as well as fraud on a particularly large scale, expressed in an attempt to pay a debt to Agro Asset Management LLC in the amount of 327 million rubles by selling 100%-the share in the authorized capital of another company, which Goldman had no right to alienate.
The total amount of Goldman Group property seized as part of the investigation at the request of law enforcement agencies exceeds 4 billion rubles. Goldman himself was put on the international wanted list and arrested in absentia in early February.
The defendants in the lawsuit, not counting Goldman, are all seven "daughters" of the holding, as well as PJSC "UK Goldman Group" (manages the assets of the holding).
The details of the claims are not disclosed, it is only known that they relate to the non-fulfillment or improper fulfillment by the defendants of their obligations under the loan agreement.
The lawsuit was filed in court on October 25 and has not yet been accepted for consideration.
Sberbank is one of the main creditors of the Goldman Group in the framework of the holding's bankruptcy cases. According to the bank's statements, a monitoring procedure has been introduced in five of the seven "subsidiaries" of the holding and in PJSC "UK Goldman Group", as well as a procedure for restructuring Goldman's debts has been launched. The amount of Sberbank's claims for each of the applications is more than 600 million rubles.
The Goldman Group agroholding, established in 1999, operates in three areas: production and trade of meat and meat products (LLC "First Procurement Company", LLC "TD "Myasnichy"), cultivation and storage of cereals, oilseeds (LLC "AgroElita", LLC "Atamanovskoe HPP" and LLC "Unionieagroelita") and wholesale and retail trade in petroleum products (IS Petroleum LLC and SibNefteGazerv LLC).
In early September, the court, at the request of LLC Megamix (Volgograd), declared bankrupt LLC United Agroelita - the company became the first Goldman Group structure to be declared bankrupt. The surveillance procedure continues to apply to the remaining "daughters".
In general, the creditors of the entire holding, except Sberbank, in particular, are Yenisei United Bank, Solid Bank, Sovcombank Factoring, BBR Bank, Rosbank and Region Finance LLC.
Currently, Goldman, who left Russia, is being investigated in two criminal cases: fraud with the funds of shareholders of the Agro Deposit agricultural consumer cooperative, as well as fraud on a particularly large scale, expressed in an attempt to pay a debt to Agro Asset Management LLC in the amount of 327 million rubles by selling 100%-the share in the authorized capital of another company, which Goldman had no right to alienate.
The total amount of Goldman Group property seized as part of the investigation at the request of law enforcement agencies exceeds 4 billion rubles. Goldman himself was put on the international wanted list and arrested in absentia in early February.
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