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Date: 4 weeks ago   Category: Finances

Strange loans and threat of bankruptcy. In what the reason of troubles of IFI, largest in Russia?


Evgeny Bernshtam.
The owner of House Money Evgeny Bernshtam has told Business FM that is going to return means. The company has owed more than 3 billion rubles to banks, and her bankruptcy is demanded by DIA. Earlier mass media have reported that the leader in the market of microloans has borrowed billions of rubles to affiliated structures Evgeny Bernshtam. Photo: Boris of Kavashkin/TASS the Moscow businessman Lev Porokhovnik is the owner of small business on translation service. Many years I cooperated with the House Money company. I have borrowed the companies the means and annually I prolonged the contract. At first everything went well, the microfinancial organization fulfilled the obligations. Conditions were far better, than in banks — it is more than 20% per annum. And then the first unpleasant signals have appeared. House Money have refused the rating of Expert RA. Then mass media have reported that the owner of the company Evgeny Bernshtam can sell it. House Money of Lev Porokhovnik have assured that everything will be normal. He didn't begin to take away means. And in the spring defaults have begun. Lev Porokhovnik is a businessman "Since March I have learned that payments to investors have stopped. Two times I drew interest somewhere for the sum of one percent from amount of debt, then payments have stopped in general. Under the law on IFI the minimum sum has to be one and a half million — I, however, had a little bit more. I communicated with many victims: so to say, from these one and a half and to 50, to 100, even speak, there are two persons — the truth, we don't communicate with them, large creditors, they separately — who have lost about one billion there". And such victims, according to the businessman, about 300 people. All this natural persons. But the company borrowed means not only from them. She issued bonds with profitability in 23% (nowadays these papers almost cost nothing). She took billions of rubles from banks. There is nothing abnormal in this model. The company raises funds under high percent. And under a bigger percent gives them to the population. But there are details. Now House Money are bankrupted by Deposit Insurance Agency. And at the same time and Evgeny Bernshtam. Banks which issued company funds have already lost licenses, the DIA operates them. All this guards a little, the chief of analytical management of BKF bank Maxim Osadchiy says. Maxim Osadchiy the chief of analytical management of Bank of corporate financing "It is interesting to note, of course, high concentration of banks which were during such "prerevocable" period, before revocation of license that casts over interesting thoughts: whether risked to credit House Money only banks which already are in very difficult situation, whether still some circumstances of absolutely criminal order, I won't tell the word "kickback". Guards also what have reported Vedomosti about. The newspaper has glanced in the last reporting of the company and has found out that she began to credit legal persons more six times. And, more than 12 billion were received by two structures, one of them Cyprian. Another — Russian on which, according to the edition, House Money have thrown unsettled debts. And about

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