George Bedzhamov Biography Nationality

Representatives of the bank, in which Russian officials and businessmen actively invested money before bankruptcy, believe that he also delays the process and does not want to provide information about his assets. What else became known from the trials of Bedzhamov and Zayproombank in the London court? The co -owner of the "Zastropombank" Bedzhamov in absentia was arrested on May 24, the former shareholder of Zastropombank Georgy Bedzhamov must submit data about his financial condition - in other words, to show the London court what he lives for.

These data are requested by the lawyers of Zastropombank, who are suing him on behalf of the ASV deposit insurance agency, the bankruptcy trustee of the bank. These data will not officially be published, the BBC said representative of Zastroprombank. This court order obliges Bedzhamov to disclose, due to which he rents housing, what kind of money he lived since June 1, with what banking cards and accounts he used, explained the BBC in A1.

Bedzhamov explains that he lives at the expense of friends. The London court has been expecting data from Bedzhamov for more than a month about what assets he has. The bank is worried that due to constant delay, the entire trial will drag on for six months.

Protection of the former banker once every few weeks achieves a delay in disclosing information. In early April, the defense asked for a delay due to the poor state of health of the financier. The data disclosure period was shifted until May 10, then until May 17, but even then Datzhamov did not disclose. The term was extended until May 24. She explained this by the fact that Bedzhamov had to sell a share at the hotel he owned.

This time the judge refused a delay, explaining this by the fact that the court has repeatedly defended extra time. Some details of the life of a fugitive banker, whom the court in Russia considers one of the organizers of the theft from Zayprombank, 5 billion rubles 1.4 billion pounds are already known. Georgy Bedzhamov left Russia after the arrest of his sister Larisa Marcus, who headed the bank.

Marcus and another person involved in the case - her deputy Ekaterina Glushakova - found themselves guilty of embezzlement from the bank more than a billion rubles in May. Marcus received 8.5 years in prison, Glushakova - 4. He is on the international wanted list. In addition, the court forbade Bedzhamov to spend more than 10 thousand pounds per week. This amount does not include housing rental costs.

Of the last documents that the BBC got acquainted, it follows that now Bedzhamov pays about 63 thousand per month for renting real estate for real estate for real estate. He was allowed to spend a "reasonable" amount for lawyers and representation. In addition, the court decided to disclose assets worth more than 50 thousand pounds and prevent the plaintiff about operations in the amount above 50 thousand pounds in two days.

Bedzhamov already complained that it was “extremely difficult for him to live by 10 thousand pounds a week, and he is going to ask the court to increase this amount. A hole in the bureaucratic wallet: Zayprombank lost almost a billion in addition, the VPB representatives have reason to believe that Bedzhamov had problems with paying for lawyers. Gudman at a court hearing said that Bedzhamov’s lawyers worked for several weeks, although he did not transfer money to them.

Bedzhamov himself in court documents explains that he closed the deal to sell part of his assets, which allows him to continue to use the legal assistance of lawyers. His interests are the Mishcon de Reya lawphir. The Russian BBC Service sent a request to the Bedzhamov to lawyers and is waiting for an answer. The DIA, in turn, together with the A1 agency, the Alfa-Bank investment unit, is engaged in the search for assets.

A1 managing partner Andrei Elinson in an interview with Forbes explained that all the assets found would be arrested. However, Elinson was not sure that Bedzhamov had assets by almost 1.4 billion pounds. The loud story of the collapse of Zastroprombank Vneshprombank has been working on the Russian market since the year. After the global financial crisis of the year, the bank’s assets began to increase sharply: in the year, assets doubled, and another six times in the year.

By November, the bank rose from GO to the place in terms of assets. After the crisis of the year, the business bank looked like a financial pyramid: the money of new customers allegedly extinguished obligations to the old ones, wrote RBC with reference to sources. He also headed the Bobsley and Skeleton Federation. Among the shareholders of the bank was the ex-head of Aeroflot and Menatep Bank Alexander Zurabov, as well as citizens of Britain, Lebanon, Cyprus and others.

It all ended in the year when the Central Bank revoked the license from the bank. The hole in his balance sheet amounted to billion rubles. Before that, in early November, the Central Bank conducted a planned audit and demanded that the reserves be charged by 6.2 billion rubles. On the same day, Zastroprombank stopped making payments, and the next one - to issue funds to customers.

According to the official version of the investigation, from May to December of the year, the former owners and leaders of Vesprombank issued deliberately irrevocable loans and attributed money from the accounts of a number of depositors without their knowledge.This was one of the most high -profile reviews of licenses since the beginning of “banking” in Russia, including because many large Russian businessmen, officials and their family, as well as state bodies, held money in it.

According to Vedomosti, the bank’s customers were state -owned companies Rosneft, Rosneftegaz and Transneft. Forbes wrote that one of the influential creditors of Zastropombank - a large Russian official - flew to Bedzhamov in Monaco and tried to persuade him to voluntarily return the money withdrawn from the bank. According to the publication, the creditor suggested that the banker give assets to the money lost: yachts, a share in the Swiss hotel, real estate in France, Italy and the Baltic states.

After that, Bedzhamov flew to London and wrote a statement to the police to the creditor, told Forbes a businessman familiar with the situation. Read also.