The company whose owner is considered Andrei Kostin, vineyards are bought in Crimea. Company "VARGAS PROPERTIZ INC." Kostin bumps vineyards in the Crimea

The company under the name "Invest Reserve" was able to get 1000 hectares of grapevia in the Sevastopol region at auction. The company has serious plans for the future, namely the expansion of sales of the brand of wine Alma Valley.

But the most interesting thing is not the "Invest Reserve" strategy, but the fact that the company belongs to Invest Plus, which is owned at the East Investments LLC from Yalta. This is not the end. After all, the Yalta asset belongs to offshore "Vargas Propertiz Inc." With the British Virgin Islands. But behind it, according to informed sources, stands by statebank, Andrei Kostin.

Back in 2015, Alma Valley was associated with Kostin. But, it seems, Andrei Leonidovich does not want to sit down and continues to actively lead business.

Recall that the Kostin VTB head was planned to privatize in 2017, but due to sanctions, this initiative was postponed. The government and Kostin himself said that if the sanction regime was weakened, which was made possible after the election by the US President Donald Trump, the bank will sell 11% of assets. "If the sanctions are changed or mitigated or the signal will be the market and investors will cease to be afraid to participate in such transactions, then, of course, we believe that the sale of a package is less than 11% is quite possible," Kostin said.

But after the "frills" a Costina sanction seems can only strengthen. There are two solutions: either to remove Kostin, or not privatize. And the federal budget now needs to be replenished, because the deficit in the first quarter of 2017 amounted to 274.2 billion rubles.

But, behind these important issues is another. What money did the purchase of Kostin and why hiding? Fighters with corruption indicate numerous charts of the predation from the state bank, which then settled in the offshores. "VARGAS Propertiz Inc.", presumably affiliated with Kostin, can be one of such offshores.

The investigation into the Crimean Purchase can be the beginning of the disclosure of the corruption system in VTB.

What happens in VTB?

It is quite well illustrated by the situation in the state bank, no matter how strangely looked, the sentence Fedor Khoroshilov, who allegedly stole 12 billion rubles from VTB alone.

And it turned out because of the fire, during which, "several high-ranking figures disappeared from the list of suspects."

It should be said here that in 2015 another personality person, who left the country Pavel Mitrofanov said that "in the case of Khoroshilov, it is necessary to interrogate high-ranking employees of VTB," it was a hint of Kostin.

We particularly note that this money went to offshore, as well as "invested in real estate and luxury items." Wouldn't these money bought a vineyard in the Crimea?

To Mr. Kostina no questions, because the case burned. But the influential banker Alexander Lebedev brought the data according to which Andrei Leonidovich on the money of the bank "acquired in the Maldives to enjoy the yacht and an airplane."

Kostina Yacht (photo from Alexander Lebedev's blog)

Kostina Airplane (Photo from Alexander Lebedev's blog)

It must be said that Lebedev did not just publish the pictures and brought evidence, but also sent a request to the Accounts Chamber of Russia! For some reason, auditors did not check Andrei Leonidovich.

Calls questions, by the way, not only the "Crimean purchase" but also that banker - the actual owner of the Park "X-Land", "which is located on a hundred hectares" Golden "land near Moscow in Dmitrovsky district." Also, Andrei Leonidovich, to put it mildly, a gorgeous apartment in Moscow in a house in a Swedish dead end (the most elite place of the capital)!

Money on raiding?

It is impossible to "go past" stories when "VTB Capital" literally "hit" to Svoboda, followed by an entrepreneur August Meyer. This "Rider Attack" was associated with the desire to intercept the control of the "Ribbon" supermarkets at Meier. "Then against the shareholders of the" Ribbons "VTB threw a" capture group "led by Kostin's deputy Andrei Puchkov," wrote journalists. Meira still squeezed out of the company.

They call the Radiers of VTB and the "attack" of top managers of Kostin on the Yenisei plywood plant.

Moreover, the ex-chapter "Bank of Moscow" Andrei Borodin absorb the financial structure of VTB directly called "Rider Capture"!

"Work is not wolf"

Despite all the failures, Andrei Leonidovich reassigned in April of this year to the post of head of VTB.

Condure the bank under the guidance of such a top manager without publications cannot. Only in 2015 VTB received bonds of a federal loan by 307 billion rubles!

Andrei Leonidovich does not forget about himself and their deputy. So in 2016, Kostin pleased his salary and "zoxes" pockets by 6.1 billion rubles.

None of the security officials drew attention to the story when Andrei Kostin decided to "make a leasing of drilling rigs for Russian state-owned companies." VTB created a "daughter" - and began buying drilling rigs from Chinese Sichuan Honghua Petroleum Equipment Co.Ltd.

There was a contract for thirty pieces of ZJ50DBS installations - each unit cost 10 million dollars. But at first they bought a subsidiary of VTB, and then sold the bank himself for 15 million dollars apart! Where the difference went - it remains only to guess ...

It is not known where the offshore "Vargas Propertiz Inc." With the British Virgin Islands, the purchase of 1000 hectares of vineyards in the Crimea. Perhaps this is stolen at VTB. In any case, to acquire assets to unconfirmed through the chain of companies are quite doubtful for the head of a large bank. But will the law enforcement agencies be checked?

Sevastopol company "Invest Reserve", presumably related to the structures of the chairman of the Board of VTB Andrei Kostina, vineyards are bought in the Crimea. This was reported to the newspaper "Vedomosti" with reference to the message of the Department of Property and Land Relations of Sevastopol.

Invest Reserve at the auctions of the Department of Property and Land Relations of Sevastopol acquired three land plots with a total area of \u200b\u200bmore than 1 thousand hectares. As the publication notes, so companies associated with Kostin are expanding their wine-making business in the Crimea. The general director of Invest Plus, Andrei Grigoriev, confirmed the purchase of plots to the "Vedomosti", but the connection with Kostin did not comment.

Invest Reserve is 100% belongs to the Invest Plus company, which belongs to the "East Investments" owned by Vargas Property Inc., registered on the British Virgin Islands. Benefacyiars "Vargas Properties Inc." are not disclosed, but "Invest Plus" is the operating company of the Crimean winery Alma Valley, the main beneficiary of which the structures close to the chairman of the VTB Andrei Kosin are considered, forbes magazine reported this in 2014.

At the same time, the fact that Kostin may have invested in the vineyards, it was possible to judge indirect information, RBC, referring to three sources from different Russian wine farms. In addition, in October 2015, the company "Company" reported that Kostin became the owner of the Crimean LLC "Formian". The press service of VTB then stated that this company owns the cottages in Foros, "where Andrei Leonidovich Kostin rests from year to year." In the bank they declared this company that no commercial activity "she does not lead." According to Spark database, since February 2015, and to this day, the only owner of LLC "Formian" is Andrei Kostin. The last date of making changes to the company's card in the database - April 4th.

At the same address as "Formian", LLC East Investments LLC, "Daughter", was registered, which - INVEST PLUS LLC - Alma Valley operating company.

According to the general director of Invest Plus, Andrei Grigorieva, the vineyards in Sevastopol - a new project of the company, which she went for 474.8 million rubles.

In the mass sale of wine from Alma Valley received in the summer of 2015. The products of the new participant in the wine market then appreciated President Vladimir Putin and Prime Minister Dmitry Medvedev. Professional tastors have awarded Alma Valley Four medals for wines from Chardonnay varieties, Pinot Blanc, Shiraz and Cabernet Sauvignon.

Prior to this, at the annual General Meeting of VTB Kostin called business in the Crimea risky. "My civil position - I would, of course, worked in the Crimea. I am from those who write our Crimea in two words, and not one. In the conditions of sanctions, any Russian company, including banks, if working in the Crimea, then personal sanctions can turn into more stringent sanctions, including freezing funds, dollar bills, which, of course, would cause irreparable damage to the largest Russian banks "(quote

Invest Reserve at the auctions of the Department of Property and Land Relations of Sevastopol acquired three land plots with a total area of \u200b\u200bmore than 1 thousand hectares. As the publication notes, so companies associated with Kostin are expanding their wine-making business in the Crimea. The general director of Invest Plus, Andrei Grigoriev, confirmed the purchase of plots to the "Vedomosti", but the connection with Kostin did not comment.

Invest Reserve is 100% belongs to the Invest Plus company, which belongs to the "East Investments" owned by Vargas Property Inc., registered on the British Virgin Islands. Benefacyiars "Vargas Properties Inc." are not disclosed, but "Invest Plus" is the operating company of the Crimean winery Alma Valley, the main beneficiary of which the structures close to the chairman of the VTB Andrei Kosin are considered, forbes magazine reported this in 2014.

At the same time, the fact that Kostin may have invested in the vineyards, it was possible to judge the indirect information, wrote RBC, referring to three sources from different Russian wine farms. In addition, in October 2015, the company "Company" reported that Kostin became the owner of the Crimean LLC "Formian". The press service of VTB then stated that this company owns the cottages in Foros, "where Andrei Leonidovich Kostin rests from year to year." In the bank they declared this company that no commercial activity "she does not lead." According to Spark database, since February 2015, and to this day, the only owner of LLC "Formian" is Andrei Kostin. The last date of making changes to the company's card in the database - April 4th.

At the same address as "Formian", LLC East Investments LLC, "Daughter", was registered, which - INVEST PLUS LLC - Alma Valley operating company.

According to the general director of Invest Plus, Andrei Grigorieva, the vineyards in Sevastopol - a new project of the company, which she went for 474.8 million rubles.

In the mass sale of wine from Alma Valley received in the summer of 2015. The products of the new participant in the wine market then appreciated President Vladimir Putin and Prime Minister Dmitry Medvedev. Professional tastors have awarded Alma Valley Four medals for wines from Chardonnay varieties, Pinot Blanc, Shiraz and Cabernet Sauvignon.

Prior to this, at the annual General Meeting of VTB Kostin called business in the Crimea risky. "My civil position - I would, of course, worked in the Crimea. I am from those who write our Crimea in two words, and not one. In terms of sanctions, any Russian company, including banks, if working in the Crimea, then personal sanctions can turn into more stringent sanctions, including freezing funds, dollar bills, which, of course, would cause irreparable damage to the largest Russian banks "(TASS quote) - he stated.

 

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