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Date: 8 months ago   Category: Realty

New schemes of withdrawal of money of shareholders from Urban Group: it is about 27 billion rubles


This money was withdrawn from accounts of developer through delivery of loans to affiliated structures. Transactions will challenge, and theoretically it gives to the people who haven't waited for housing, hope of the Photo: Mikhail Dzhaparidze / TASS new schemes of withdrawal of money of shareholders from Urban Group Were found. 27 billion more rubles have been removed from accounts of developer through delivery of loans to affiliated structures. The receiver I have filed a lawsuit the statement for recognition of transactions on transfer of this money invalid. From settlement accounts of the builder of means were transferred into settlement accounts of two companies — technical customers of Urban Group. They had to direct the received money to construction of houses. However instead funds from accounts were allocated in the form of loans for other affiliated company of group.

The fact that these transactions will be challenged now theoretically gives hope to shareholders of Urban Group. Here what is told by the lawyer, the head of practice "Earth. Real estate. Construction" Intellectual Capital law firm Evgeny Pugachyov:evgeny Pugachyov is a lawyer, the head of practice "Earth. Real estate. Construction of" Intellectual Capital law firm "I don't think that it aggravates a situation, money is already withdrawn, with it already there's nothing to be done. But the fact that this fact was it is elicited, probably, it after all can under certain circumstances to the best for shareholders to play. If the receiver manages not just to be seized and receive the decision on recognition of these transactions invalid and to really collect money which has been removed and paid this money will go to competitive weight. Probably, at the expense of them it will be possible to complete partially those objects of Urban Group which became problem. Therefore, probably, after all in the long term it will be positive aspect for shareholders, than negative". Before auditors have counted that the hole in Urban Group has made 67 billion rubles. Check has shown that estimates of construction of houses were overestimated by 60%, and the part of funds of structure of developer was allocated for payment of "potentially fictitious services". These services were rendered to SP, registered by management and relatives of managers of Urban Group. What moods now among those who have bought the apartment from Urban Group? The shareholder of a housing estate of "Laikowo" Alina tells: "Moods at shareholders different, I will directly tell, from full disbelief to calm of the sheer. According to promises which makes to shareholders of Urban Group as for objects, nearly this month will stop carrying out expertizes on some houses, and builders will already enter. In principle, on each object, but I can tell for an object of Laikowo, some movement goes. That is our shareholders constantly there go, watch what there occurs. Observe protection, observe people who, we assume, just examination and carry out. Anyway, at the moment there is a feeling that all this won't be thrown and all this will be under construction. And will be under construction here is how whom and as long, all this, of course, within rumors. In spite of the fact that "r

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