Draws DIA on him. Once leading company in the market of microloans owes more than 3 billion rubles to banks which have lost the license. Evgeny Bernshtam has told Business FM about the reasons of problems Evgeny Bernshtam. Photo: Boris of Kavashkin/TASS "Any kopek didn't go anywhere, I here also want to return all money". This Business FM the owner and the chairman of the board of directors of "House money" Evgeny Bernshtam have said in an exclusive interview. Earlier it became known that the DIA has demanded to declare bankrupt both the largest microfinance company, and Bernshtam. Besides, Vedomosti was glanced in the last reporting of the company and have reported that she has issued loans to affiliated structures more, than for 12 billion rubles. One of them — the Cyprian company "Reluzo" which, according to the newspaper, belongs to Bernshtam and his spouse. The edition has accompanied this information with a question: "And where, actually, money has got to?". And here that Evgeny Bernshtam has reported Business FM about these loans and about the reasons of problems: Evgeny Bernshtam: I too trusted top managers. All my mistakes, naturally, means, I have gathered such management. But control function at me has been poorly developed. And it is the main mistake. How the company is going to pay off with creditors? Evgeny Bernshtam: I have held meetings with all creditors of the company, both large creditors, and averages, and holders of bonded loans. We suggested to transform money to the capital, to thereby reduce accounts payable of the company for creditors, but people would acquire the right for dividends. And to do business restart because shareholders in my person very much want money to all creditors. I talk to you now, being in the center of Moscow, I pass from a meeting to a meeting. I very much would ask DIA and other creditors for half a year to give the chance to us quietly to work. But the DIA, for example, has begun to bankrupt us instead of turning collecting on that pledge which is. Here what is written by Vedomosti concerning affiliated structures. How do you explain that money hasn't been transferred? Evgeny Bernshtam: I will tell you so, two companies are called, they don't belong Bernshtam and his family of 100%. Everything was made out by documents standards of the Central Bank of Russia have been passed. Any kopek of money didn't go and didn't leave anywhere. And, when I hear in the address — fraud, theft and so on, my friends, all of you are deeply mistaken. I here, I want to return all money and for this purpose I work. "House money" owes more than three billion rubles to banks which have lost the license and now is under control of the agency. The company has also other creditors, including, natural persons. To add BFM.ru to your sources of news?
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