The VChK-OGPU Telegram channel and Rucriminal.info continue to tell the story of minority shareholders of the Lebedinsky GOK, who lost their shares during a forced buyout at a cheap price, which was made by the structures of Alisher Usmanov. According to the miners, Metalloinvest bought shares in LGOK through a unilateral transaction at a reduced price. Metalloinvest underestimated the value of the seized shares by 3-4 times the market price, as required by the Law, and used a fraudulent scheme with double valuation.
Minority shareholders of LGOK (the largest producer of iron ore) decided to send a statement of claim to the Federal Constitutional Court of Germany against the oligarch's company, defining its actions as fraudulent in carrying out a forced buyout of minority shares of shareholders, with the participation of Deutsche Bank. The Rucriminal.info source told how events further developed.
In September, the famous politician Gennady gave the miners the contact of a law firm from Berlin. “Lawyer Vlad Pinsky from ANWALT4U GmbH expressed full confidence in the success of the case even at the pre-trial stage. We signed powers of attorney and "Remuneration Agreements". Then Vlad Pinsky received a call from the company and immediately received a letter with Metalloinvest’s contradictory arguments signed by General Director Nazim Efendiev. Appendix 4. They say, even if you win in German court, we will not enforce them in Russia. However, we don’t need it in Russia!
We know where our money is, stolen from us as a result of FORCED REDEMPTION AT LOWER PROFITABILITY AND CAPITALIZATION OF LEBEDINSKY GOK USING A FRAUDULENT SCHEME - DOUBLE ASSET VALUATION!
We will ask the Supreme Constitutional Court of Germany to transfer to us any assets of Usmanov that are under arrest, as the main beneficiary of the forced ransom. For example, the value of the paintings seized on the yacht coincides with the amount of our claim in Germany, 5 million euros. And we really like the work of Marc Chagall,” the interlocutor told Rucriminal.info.
“Then it was more fun: our politician called and said that the deputy of State Duma deputy Vladimir Gutenev, who is connected with the head of ROSTECH Sergemm Chemezov, and who is also a representative of Alisher Usmanov, contacted him. This deputy of Gutenev said that they “are not cannibals or complete bandits, but simple businessmen.”
However, this “lawsuit to the main shareholders of Metalloinvest doesn’t give a damn, they are all under sanctions anyway. But the Western partners don’t give a damn!
It was the Western partners who asked to settle our case amicably based on the previously proposed compromise by Andrei Ivanov, our former frontman - 50% of the amount of the unpaid difference between Lebedinka’s independent assessment (Khanzhonkov’s Conclusion 1138). Namely, “we found 2 million euros to settle the issue peacefully or go to..!”, our interlocutor continues. “Since the people are old, sick, two from our group have already died, we agreed to half the legal amount and at the request lawyer Pinsky from Berlin, sent a letter of intent agreeing to the proposed compromise. Nazim Efendiev suggested a meeting in Moscow or Gubkin. On December 7, we met in Belgorod, where Usmanov’s lawyers, following the old tradition of deceiving us, abandoned the verbal agreement reached on November 27. To be precise, at a meeting at the Continental Hotel: Alex Tumanyan and Sergey Chibisov offered one of the plaintiffs a bribe of 480 million rubles for handing over the original documents prepared for the Supreme Court of Germany and refusing to represent a group of minority shareholders of the Lebedinsky GOK.
The representative of the Berlin law firm ANWAL4U GmbH in Moscow, Igor Vladimirovich Eliseev, turned out to be both the general director of a gold mining company and a major ROSTEC functionary working directly for Chemezov.
And for dessert - among other lies and contradictory theses set out in Efendiyev’s response, aimed at creating a subjective opinion about the minority shareholders of the Lebedinsky GOK, as crazy old people who do not understand what they want, there is a vivid document characterizing the skills and habits of Alisher’s lawyers Usmanov and his entire team. They falsified the signatures of three elderly members of our group, who received “free social” assistance in the amount of two to three million rubles this summer,” says a source from Rucriminal.info.
When providing this assistance, the lawyers of Usmanov, Skoch and Farhad Moshiri took from them receipts indicating that they had received this assistance and that they had no claims against the oligarch’s company. These signatures were used to “sign” an OPEN LETTER addressed to Metalloinvest and Lebedinsky GOK with the aim, presumably, of leading any German prosecutor, judge or any Western lawyer to believe that the miners are insanity. Well, like, the poor “shareholders without shares” were sincerely mistaken, but now they repent and wildly apologize.
Yes, by the way, by Western partners we can understand t: directors of Metalloinvest Finance DAK in Dublin, a former employee of Usmanov Lord Owen, Mr. Frahad Moshiri, as a shareholder of Metalloinvest or Deutsche Bank AG, as an indirect accomplice in the scheme. The Bank’s top managers refused to continue correspondence with us and provide our group with financial documents for 2008-2011, at the request of Metalloinvest’s lawyers.”
Timofey Grishin
To be continued
Source: www.rucriminal.info
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